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Richard Bizley - Director
(British, 79 years old, born December 1947)
Appointed 04 January 2013, Resigned 12 December 2016
|
Resigned
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Paul Chapman - Director
(British, 65 years old, born August 1961)
Appointed 21 January 2016, Resigned 26 October 2017
|
Resigned
|
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John Dembitz - Director
(British, 76 years old, born January 1950)
Appointed 01 September 2010, Resigned 07 February 2013
|
Resigned
|
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Joanna Emery - Director
(British, 55 years old, born March 1971)
Appointed 18 October 2018, Resigned 27 November 2020
|
Resigned
|
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Surbjit Gogna - Director
(British, 57 years old, born December 1969)
Appointed 20 November 2009, Resigned 14 February 2014
|
Resigned
|
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Tony Gray - Director
(British, 71 years old, born July 1955)
Appointed 09 November 2010, Resigned 15 January 2014
|
Resigned
|
|
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Malcolm Lawrence - Director
(British, 77 years old, born May 1949)
Appointed 03 February 2006, Resigned 04 January 2013
|
Resigned
|
|
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David MacE - Director
(British, 71 years old, born February 1955)
Appointed 20 March 2006, Resigned 26 July 2006
|
Resigned
|
|
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Shaun O'brien - Director
(British, 69 years old, born September 1957)
Appointed 06 July 2017, Resigned 25 October 2019
|
Resigned
|
|
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David Pike - Director
(British, 66 years old, born February 1960)
Appointed 28 February 2006, Resigned 30 October 2009
|
Resigned
|
|
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Richard Piper - Director
(British, 74 years old, born June 1952)
Appointed 01 April 2006, Resigned 24 February 2010
|
Resigned
|
|
|
Rob Stichbury - Director
(British, 70 years old, born November 1956)
Appointed 31 January 2012, Resigned 14 February 2014
|
Resigned
|
|
|
Rupert Symons - Director
(British, 59 years old, born September 1967)
Appointed 15 October 2013, Resigned 26 April 2017
|
Resigned
|
|
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Rupert Symons - Director
(British, 59 years old, born September 1967)
Appointed 03 February 2006, Resigned 22 June 2006
|
Resigned
|
|
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Rupert Symons - Director
(British, 59 years old, born September 1967)
Appointed 23 August 2017
|
Active
|
|
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Nicholas Underwood - Director
(British, 65 years old, born December 1961)
Appointed 21 January 2016, Resigned 26 October 2017
|
Resigned
|
|
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Steven Walsh - Director
(British, 60 years old, born April 1966)
Appointed 19 December 2016, Resigned 14 September 2017
|
Resigned
|
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Steven Walsh - Director
(British, 60 years old, born April 1966)
Appointed 13 March 2018, Resigned 31 October 2023
|
Resigned
|
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Samuel Wauchope - Director
(British, 74 years old, born January 1952)
Appointed 23 September 2013
|
Active
|
|
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Anthony Williams - Director
(British, 36 years old, born January 1990)
Appointed 21 January 2016, Resigned 12 December 2016
|
Resigned
|
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Dw Company Services Limited - Secretary
Appointed 03 February 2006, Resigned 28 February 2006
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Resigned
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