|
|
David Adams - Director
(British, 72 years old, born November 1954)
Appointed 30 July 2013
|
Active
|
|
|
Mark Aylwin - Director
(British, 63 years old, born July 1963)
Appointed 09 May 2016, Resigned 31 January 2018
|
Resigned
|
|
|
Kenton Burchell - Director
(British, 54 years old, born August 1972)
Appointed 03 March 2014, Resigned 07 September 2015
|
Resigned
|
|
|
Mark Crabtree - Director
(British, 58 years old, born May 1968)
Appointed 16 April 2007, Resigned 30 April 2013
|
Resigned
|
|
|
Matthew Dashper Hughes - Director
(British, 52 years old, born July 1974)
Appointed 13 January 2006, Resigned 27 April 2012
|
Resigned
|
|
|
Peter Dockerty - Director
(British, 70 years old, born April 1956)
Appointed 30 April 2007, Resigned 09 July 2013
|
Resigned
|
|
|
John Hayhurst - Director
(British, 56 years old, born June 1970)
Appointed 13 January 2006, Resigned 09 July 2013
|
Resigned
|
|
|
Peter Hodgson - Director
(British, 75 years old, born January 1951)
Appointed 13 January 2006, Resigned 04 November 2013
|
Resigned
|
|
|
Christopher Humphreys - Director
(British, 61 years old, born November 1965)
Appointed 16 June 2014, Resigned 30 October 2017
|
Resigned
|
|
|
Diana Hunter - Director
(British, 58 years old, born February 1968)
Appointed 01 February 2013, Resigned 19 March 2018
|
Resigned
|
|
|
Amanda Jones - Director
(British, 57 years old, born July 1969)
Appointed 13 October 2014, Resigned 07 September 2015
|
Resigned
|
|
|
Ian Jones - Director
(British, 70 years old, born December 1956)
Appointed 11 May 2015
|
Active
|
|
|
Jennifer Laing - Director
(British, 79 years old, born March 1947)
Appointed 09 May 2016, Resigned 30 April 2017
|
Resigned
|
|
|
Mark Moran - Director
(British, 66 years old, born April 1960)
Appointed 30 October 2017
|
Active
|
|
|
Martin Newman - Director
(British, 60 years old, born February 1966)
Appointed 01 February 2014
|
Active
|
|
|
Roger Pedder - Director
(British, 85 years old, born February 1941)
Appointed 13 January 2006, Resigned 31 January 2014
|
Resigned
|
|
|
Timothy Raffle - Director
(British, 64 years old, born November 1962)
Appointed 13 January 2006, Resigned 09 July 2013
|
Resigned
|
|
|
David Robinson - Director
(British, 60 years old, born August 1966)
Appointed 01 August 2016
|
Active
|
|
|
Timothy Stanley - Director
(British, 59 years old, born September 1967)
Appointed 13 January 2006, Resigned 09 July 2013
|
Resigned
|
|
|
Keith Webb - Director
(British, 70 years old, born August 1956)
Appointed 04 March 2008, Resigned 21 July 2014
|
Resigned
|
|
|
Stephen Wilson - Director
(British, 72 years old, born August 1954)
Appointed 01 February 2014
|
Active
|
|
|
Julie Wirth - Director
(British, 61 years old, born April 1965)
Appointed 04 November 2013, Resigned 27 June 2014
|
Resigned
|
|
|
A G Secretarial Limited - Secretary
Appointed 14 October 2005, Resigned 13 January 2006
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 14 October 2005, Resigned 13 January 2006
|
Resigned
|
