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Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 30 June 2013
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Active
|
|
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Andrew Dodd - Director
(British, 58 years old, born October 1968)
Appointed 10 February 2006, Resigned 27 October 2009
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Resigned
|
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Hugh Francis - Director
(British, 64 years old, born January 1962)
Appointed 18 October 2005, Resigned 27 October 2009
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Resigned
|
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Marcelino Garcia - Director
(Spanish, 54 years old, born October 1972)
Appointed 27 October 2009, Resigned 30 June 2013
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Resigned
|
|
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David Green - Director
(British, 70 years old, born January 1956)
Appointed 30 June 2013
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Active
|
|
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Nicholas Harnnett - Director
(British, 65 years old, born March 1961)
Appointed 12 December 2006, Resigned 31 January 2008
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Resigned
|
|
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Derek Lewis - Director
(British, 62 years old, born December 1964)
Appointed 30 June 2013
|
Active
|
|
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Colin Morley - Director
(British, 62 years old, born April 1964)
Appointed 27 October 2009, Resigned 30 June 2013
|
Resigned
|
|
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Stephen Pateman - Director
(British, 63 years old, born September 1963)
Appointed 27 October 2009, Resigned 30 June 2013
|
Resigned
|
|
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Stuart Relton - Director
(British, 75 years old, born October 1951)
Appointed 18 October 2005, Resigned 20 March 2009
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Resigned
|
|
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David Totney - Director
(British, 64 years old, born March 1962)
Appointed 10 February 2006, Resigned 27 October 2009
|
Resigned
|
|
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David Yeomans - Director
(British, 66 years old, born September 1960)
Appointed 10 February 2006, Resigned 31 May 2007
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Resigned
|
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Abbey National Nominees Limited - Secretary
Appointed 27 October 2009, Resigned 29 August 2012
|
Resigned
|
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Abbey National Nominees Limited - Secretary
Appointed 29 August 2012
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Active
|
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Duport Director Limited - Nominee Director
Appointed 17 October 2005, Resigned 18 October 2005
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Resigned
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Duport Secretary Limited - Nominee Secretary
Appointed 17 October 2005, Resigned 18 October 2005
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Resigned
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