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Gaynor Birley Smith - Director
(English, 60 years old, born July 1966)
Appointed 03 October 2005, Resigned 15 December 2006
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Resigned
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|
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Trevor Bradbury - Director
(British, 69 years old, born November 1957)
Appointed 04 December 2006, Resigned 24 June 2011
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Resigned
|
|
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Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 30 June 2017, Resigned 12 April 2019
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Resigned
|
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Andrew Clapp - Director
(British, 51 years old, born March 1975)
Appointed 30 June 2017, Resigned 04 July 2018
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Resigned
|
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Christopher Field - Director
(British, 71 years old, born December 1955)
Appointed 09 March 2009, Resigned 30 June 2017
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Resigned
|
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 01 December 2015
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Active
|
|
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Stephen Jones - Director
(British, 58 years old, born June 1968)
Appointed 03 October 2005, Resigned 30 June 2017
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Resigned
|
|
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Timothy Jones - Director
(British, 63 years old, born August 1963)
Appointed 03 October 2005, Resigned 15 October 2010
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Resigned
|
|
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John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 01 December 2015
|
Active
|
|
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Bruce Melizan - Director
(British,Trinidadian, 59 years old, born May 1967)
Appointed 03 October 2005, Resigned 24 June 2011
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Resigned
|
|
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Adrian Ringrose - Director
(British, 59 years old, born April 1967)
Appointed 03 October 2005, Resigned 02 October 2012
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Resigned
|
|
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Douglas Sutherland - Director
(British, 61 years old, born March 1965)
Appointed 16 October 2006, Resigned 21 November 2012
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Resigned
|
|
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Robert Vince - Director
(British, 62 years old, born April 1964)
Appointed 03 October 2005, Resigned 02 October 2012
|
Resigned
|
|
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John Vyse - Director
(British, 78 years old, born April 1948)
Appointed 03 October 2005, Resigned 26 June 2008
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Resigned
|
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Brighton Director Ltd - Nominee Director
Appointed 03 October 2005, Resigned 03 October 2005
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Resigned
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Brighton Secretary Ltd - Nominee Secretary
Appointed 03 October 2005, Resigned 03 October 2005
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Resigned
|
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MacLay Murray & Spens Llp - Secretary
Appointed 30 June 2017, Resigned 23 October 2017
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Resigned
|
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 23 October 2017, Resigned 03 April 2023
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Resigned
|
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Resolis Limited - Secretary
Appointed 03 April 2023
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Active
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