|
|
Mark Bigwood - Director (British, 69 years old, born February 1957)
Appointed 15 June 2005, Resigned 16 December 2005
|
Resigned
|
|
|
Jacqueline Bigwood - Director (British, 73 years old, born August 1953)
Appointed 15 June 2005, Resigned 16 December 2005
|
Resigned
|
|
|
Timothy Boam - Director (British, 73 years old, born September 1953)
Appointed 01 December 2005
|
Active
|
|
|
James Cooper - Director (British, 41 years old, born August 1985)
Appointed 14 May 2025
|
Active
|
|
|
Helen Crocker - Director (British, 52 years old, born June 1974)
Appointed 03 March 2006, Resigned 30 November 2018
|
Resigned
|
|
|
Nick Gaulton - Director (British, 48 years old, born February 1978)
Appointed 15 April 2007, Resigned 17 April 2015
|
Resigned
|
|
|
Elizabeth Haskell - Director (British, 74 years old, born July 1952)
Appointed 15 July 2015
|
Active
|
|
|
Julian Pimm - Director (British, 47 years old, born March 1979)
Appointed 03 March 2006, Resigned 05 February 2007
|
Resigned
|
|
|
Andrew Stinchcombe - Director (British, 46 years old, born June 1980)
Appointed 01 December 2005
|
Active
|
|
|
Fiona Wasiewicz - Director (British, 36 years old, born October 1990)
Appointed 29 July 2019, Resigned 12 May 2025
|
Resigned
|
|
|
Form 10 Directors Fd Ltd - Nominee Director
Appointed 20 May 2005, Resigned 24 May 2005
|
Resigned
|
|
|
Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 20 May 2005, Resigned 24 May 2005
|
Resigned
|