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Robert Evans - Director
(British, 56 years old, born December 1970)
Appointed 20 July 2006, Resigned 28 November 2012
|
Resigned
|
|
|
Andre Gibbs - Director
(British, 56 years old, born September 1970)
Appointed 20 July 2006, Resigned 28 November 2012
|
Resigned
|
|
|
Anthony Giddings - Director
(British, 75 years old, born June 1951)
Appointed 01 September 2008, Resigned 28 November 2012
|
Resigned
|
|
|
David Grose - Director
(British, 50 years old, born November 1976)
Appointed 03 December 2012, Resigned 24 April 2018
|
Resigned
|
|
|
Peter Hazell - Director
(British, 78 years old, born August 1948)
Appointed 11 April 2009, Resigned 31 December 2014
|
Resigned
|
|
|
James Heather - Director
(British, 55 years old, born October 1971)
Appointed 03 December 2012, Resigned 02 March 2015
|
Resigned
|
|
|
Michael Lightbound - Director
(British, 51 years old, born December 1975)
Appointed 03 December 2012
|
Active
|
|
|
Jennifer Lisbey - Director
(British, 47 years old, born August 1979)
Appointed 23 August 2019, Resigned 04 February 2020
|
Resigned
|
|
|
Roger Madelin - Director
(British, 67 years old, born February 1959)
Appointed 01 September 2008, Resigned 28 November 2012
|
Resigned
|
|
|
David Partridge - Director
(British, 68 years old, born August 1958)
Appointed 25 July 2006, Resigned 28 November 2012
|
Resigned
|
|
|
Aubyn Prower - Director
(British, 71 years old, born March 1955)
Appointed 20 July 2006, Resigned 28 November 2012
|
Resigned
|
|
|
Aubyn Prower - Director
(British, 71 years old, born March 1955)
Appointed 02 March 2015, Resigned 31 December 2015
|
Resigned
|
|
|
Gary Taylor - Director
(British, 60 years old, born December 1966)
Appointed 01 September 2008, Resigned 03 November 2011
|
Resigned
|
|
|
Christopher Taylor - Director
(British, 67 years old, born June 1959)
Appointed 03 December 2012
|
Active
|
|
|
Jonathan Thompson - Director
(British, 68 years old, born February 1958)
Appointed 01 January 2013
|
Active
|
|
|
Stephen Tillman - Director
(British, 61 years old, born September 1965)
Appointed 01 September 2008, Resigned 03 November 2011
|
Resigned
|
|
|
Matthew Torode - Director
(British, 42 years old, born November 1984)
Appointed 11 February 2019, Resigned 23 August 2019
|
Resigned
|
|
|
James Wates - Director
(British, 66 years old, born April 1960)
Appointed 01 May 2015
|
Active
|
|
|
Kirsty Wilman - Director
(British, 46 years old, born May 1980)
Appointed 04 February 2020
|
Active
|
|
|
Kirsty Wilman - Director
(British, 46 years old, born May 1980)
Appointed 24 April 2018, Resigned 11 February 2019
|
Resigned
|
|
|
Loviting Limited - Director
Appointed 19 July 2006, Resigned 20 July 2006
|
Resigned
|
|
|
Serjeants'inn Nominees Limited - Director
Appointed 19 July 2006, Resigned 20 July 2006
|
Resigned
|
|
|
Sisec Limited - Secretary
Appointed 19 July 2006, Resigned 20 July 2006
|
Resigned
|
