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Michael Auger - Director
(British, 53 years old, born March 1973)
Appointed 08 March 2019, Resigned 31 January 2025
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Resigned
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Alastair Cubbin - Director
(British, 53 years old, born December 1973)
Appointed 31 March 2022
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Active
|
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Steven Dainty - Director
(British, 52 years old, born December 1974)
Appointed 19 May 2021
|
Active
|
|
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Robin Evans - Director
(British, 72 years old, born March 1954)
Appointed 09 July 2008, Resigned 31 May 2013
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Resigned
|
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Nigel Franklin - Director
(British, 70 years old, born July 1956)
Appointed 13 April 2006, Resigned 07 April 2019
|
Resigned
|
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James Froomberg - Director
(British, 70 years old, born February 1956)
Appointed 17 April 2007, Resigned 09 July 2008
|
Resigned
|
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Neil Gardiner - Director
(British, 60 years old, born August 1966)
Appointed 17 April 2007, Resigned 24 January 2012
|
Resigned
|
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David Hoyle - Director
(British, 65 years old, born May 1961)
Appointed 20 November 2012, Resigned 31 March 2022
|
Resigned
|
|
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Stuart Mills - Director
(British, 59 years old, born July 1967)
Appointed 13 April 2006
|
Active
|
|
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Quentin Pickford - Director
(British, 65 years old, born September 1961)
Appointed 20 November 2012, Resigned 19 May 2021
|
Resigned
|
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Marcus Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 24 January 2012, Resigned 20 November 2012
|
Resigned
|
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James Stockdale - Director
(British, 49 years old, born August 1977)
Appointed 03 February 2025
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Active
|
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A G Secretarial Limited - Secretary
Appointed 30 March 2006, Resigned 13 April 2006
|
Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 30 March 2006, Resigned 13 April 2006
|
Resigned
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Prism Cosec Limited - Secretary
Appointed 16 June 2009, Resigned 31 December 2024
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Resigned
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