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Andrew Corcoran - Director
(British, 62 years old, born August 1964)
Appointed 28 February 2012, Resigned 31 March 2016
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Resigned
|
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Michael Fishwick - Director
(British, 61 years old, born October 1965)
Appointed 26 July 2007, Resigned 16 October 2009
|
Resigned
|
|
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Fergus Healy - Director
(British, 58 years old, born August 1968)
Appointed 26 July 2007, Resigned 16 October 2009
|
Resigned
|
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Anthony Hewitt - Director
(British, 77 years old, born January 1949)
Appointed 16 October 2009, Resigned 02 January 2018
|
Resigned
|
|
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Nadine Ng - Director
(British, 60 years old, born April 1966)
Appointed 09 June 2010, Resigned 23 August 2013
|
Resigned
|
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Erica Oates - Director
(British, 57 years old, born November 1969)
Appointed 26 July 2007
|
Active
|
|
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Mike Orr - Director
(Scottish, 66 years old, born May 1960)
Appointed 26 July 2007, Resigned 16 October 2009
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Resigned
|
|
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Mike Quayle - Director
(British, 57 years old, born June 1969)
Appointed 02 January 2018
|
Active
|
|
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Ian Stephenson - Director
(British, 57 years old, born February 1969)
Appointed 26 July 2007, Resigned 20 February 2009
|
Resigned
|
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Nicholas Swarbrick - Director
(British, 58 years old, born July 1968)
Appointed 06 March 2009, Resigned 18 November 2009
|
Resigned
|
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Nicholas Temple Head - Director
(British, 65 years old, born July 1961)
Appointed 26 July 2007, Resigned 07 April 2009
|
Resigned
|
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Brian Ward - Director
(British, 81 years old, born November 1945)
Appointed 01 September 2008, Resigned 16 October 2009
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Resigned
|
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P & P Directors Limited - Director
Appointed 26 March 2007, Resigned 26 July 2007
|
Resigned
|
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P & P Secretaries Limited - Secretary
Appointed 26 March 2007, Resigned 26 July 2007
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Resigned
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