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Ian Barclay - Director
(British, 57 years old, born July 1969)
Appointed 01 November 2015, Resigned 01 January 2017
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Resigned
|
|
|
Karen Beales - Director
(British, 58 years old, born March 1968)
Appointed 01 August 2009, Resigned 01 November 2015
|
Resigned
|
|
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Susan Bradbury - Director
(British, 69 years old, born March 1957)
Appointed 12 April 2005, Resigned 27 November 2006
|
Resigned
|
|
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Jonathan Davey - Director
(British, 60 years old, born July 1966)
Appointed 12 April 2005, Resigned 20 December 2007
|
Resigned
|
|
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Ryan Gill - Director
(British, 43 years old, born February 1983)
Appointed 01 January 2014, Resigned 01 November 2015
|
Resigned
|
|
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Peter Hubbard - Director
(British, 71 years old, born November 1955)
Appointed 01 September 2009, Resigned 01 November 2015
|
Resigned
|
|
|
Paul Jewell - Director
(British, 56 years old, born January 1970)
Appointed 01 January 2017, Resigned 20 September 2018
|
Resigned
|
|
|
Oliver Laird - Director
(British, 56 years old, born May 1970)
Appointed 01 April 2010, Resigned 24 November 2011
|
Resigned
|
|
|
Maria Leighton - Director
(British, 50 years old, born July 1976)
Appointed 01 November 2015, Resigned 01 January 2017
|
Resigned
|
|
|
Andrew McMahon - Director
(British, 58 years old, born November 1968)
Appointed 12 April 2005, Resigned 31 January 2006
|
Resigned
|
|
|
Clive Nathan - Director
(British, 61 years old, born April 1965)
Appointed 01 January 2017, Resigned 06 April 2018
|
Resigned
|
|
|
Howard Posner - Director
(British, 70 years old, born November 1956)
Appointed 01 June 2009, Resigned 09 May 2012
|
Resigned
|
|
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Timothy Rolfe - Director
(British, 64 years old, born May 1962)
Appointed 07 September 2005, Resigned 01 April 2010
|
Resigned
|
|
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Ranvir Saggu - Director
(British, 59 years old, born August 1967)
Appointed 13 September 2006, Resigned 01 June 2009
|
Resigned
|
|
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Richard Skingle - Director
(British, 56 years old, born September 1970)
Appointed 20 September 2018
|
Active
|
|
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Timothy Smyth - Director
(British, 59 years old, born June 1967)
Appointed 12 April 2018
|
Active
|
|
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Michael Warren - Director
(British, 62 years old, born August 1964)
Appointed 01 June 2009, Resigned 03 March 2014
|
Resigned
|
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Everdirector Limited - Director
Appointed 11 April 2005, Resigned 12 April 2005
|
Resigned
|
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Eversecretary Limited - Secretary
Appointed 11 April 2005, Resigned 12 April 2005
|
Resigned
|
|
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Primary Group Services Limited - Secretary
Appointed 31 January 2006, Resigned 13 September 2007
|
Resigned
|
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Thomas Eggar Secretaries Limited - Secretary
Appointed 13 September 2007, Resigned 01 September 2009
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Resigned
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