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Peter Couch - Director
(British, 68 years old, born January 1958)
Appointed 04 February 2011, Resigned 31 January 2014
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Resigned
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|
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Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 04 February 2011, Resigned 31 December 2015
|
Resigned
|
|
|
Guy Eastaugh - Director
(British, 64 years old, born May 1962)
Appointed 31 May 2007, Resigned 04 February 2011
|
Resigned
|
|
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Sapna Fitzgerald - Director
(British, 52 years old, born May 1974)
Appointed 30 September 2024
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Active
|
|
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Philip Gadsden - Director
(British, 64 years old, born May 1962)
Appointed 31 May 2007, Resigned 04 February 2011
|
Resigned
|
|
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Donald Gateley - Director
(British, 61 years old, born October 1965)
Appointed 26 October 2006, Resigned 31 May 2007
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Resigned
|
|
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Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015
|
Active
|
|
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Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 04 February 2011, Resigned 22 December 2015
|
Resigned
|
|
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Robert Hodge - Director
(British, 71 years old, born April 1955)
Appointed 23 June 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 25 March 2022
|
Active
|
|
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Nicholas Jopling - Director
(British, 65 years old, born October 1961)
Appointed 04 February 2011, Resigned 20 December 2017
|
Resigned
|
|
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Mark Lawson - Director
(British, 59 years old, born March 1967)
Appointed 10 April 2008, Resigned 30 September 2010
|
Resigned
|
|
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Duncan McFadzean - Director
(British, 51 years old, born March 1975)
Appointed 26 October 2006, Resigned 31 May 2007
|
Resigned
|
|
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Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2016, Resigned 27 September 2024
|
Resigned
|
|
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Nigel Milner - Director
(British, 70 years old, born April 1956)
Appointed 31 May 2007, Resigned 10 April 2008
|
Resigned
|
|
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Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 04 February 2011, Resigned 30 September 2016
|
Resigned
|
|
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Eliza Pattinson - Director
(British, 52 years old, born March 1974)
Appointed 14 October 2021
|
Active
|
|
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Graham Payne - Director
(British, 76 years old, born January 1950)
Appointed 23 June 2006, Resigned 31 May 2007
|
Resigned
|
|
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Andrew Saunderson - Director
(British, 51 years old, born September 1975)
Appointed 04 May 2021, Resigned 26 November 2021
|
Resigned
|
|
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Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 26 April 2021
|
Resigned
|
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Crescent Hill Limited - Secretary
Appointed 06 February 2006, Resigned 23 June 2006
|
Resigned
|
|
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St Andrews Company Services Limited - Director
Appointed 06 February 2006, Resigned 23 June 2006
|
Resigned
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