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Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 26 May 2015, Resigned 13 January 2017
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Resigned
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Pooran Desai - Director
(British, 61 years old, born March 1965)
Appointed 17 November 2006, Resigned 01 March 2013
|
Resigned
|
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Angus Dodd - Director
(British, 59 years old, born May 1967)
Appointed 27 June 2016
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Active
|
|
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Daniel Greenslade - Director
(British, 50 years old, born September 1976)
Appointed 31 March 2015, Resigned 26 May 2015
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Resigned
|
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Peter Halsall - Director
(British, 63 years old, born September 1963)
Appointed 17 November 2006, Resigned 01 March 2013
|
Resigned
|
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Maxwell James - Director
(British, 59 years old, born January 1967)
Appointed 25 May 2012, Resigned 27 June 2016
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Resigned
|
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Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 13 January 2017
|
Active
|
|
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James Saunders - Director
(British, 60 years old, born May 1966)
Appointed 13 January 2017
|
Active
|
|
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Nicholas Shattock - Director
(British, 67 years old, born October 1959)
Appointed 17 November 2006, Resigned 24 March 2011
|
Resigned
|
|
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 30 October 2012, Resigned 31 March 2015
|
Resigned
|
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Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 17 November 2006, Resigned 31 October 2012
|
Resigned
|
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Adrian Wyatt - Director
(British, 78 years old, born January 1948)
Appointed 01 January 2012, Resigned 25 May 2012
|
Resigned
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D.W. Company Services Limited - Secretary
Appointed 15 September 2006, Resigned 17 November 2006
|
Resigned
|
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D.W. Director 1 Limited - Director
Appointed 15 September 2006, Resigned 17 November 2006
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Resigned
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