|
|
Harry Barnett - Director (British, 34 years old, born June 1992)
Appointed 01 June 2020
|
Active
|
|
|
Adrian Bowyer - Director (British, 58 years old, born May 1968)
Appointed 03 November 2008, Resigned 18 July 2012
|
Resigned
|
|
|
Peter Branfield - Director (British, 68 years old, born August 1958)
Appointed 03 November 2008, Resigned 01 November 2018
|
Resigned
|
|
|
Robert Brown-Mckeen - Director (British, 55 years old, born July 1971)
Appointed 01 November 2018
|
Active
|
|
|
Thomas Coke - Director (British, 61 years old, born July 1965)
Appointed 03 November 2008
|
Active
|
|
|
David Horton-Fawkes - Director (British, 62 years old, born March 1964)
Appointed 01 February 2010, Resigned 06 March 2018
|
Resigned
|
|
|
Poul Hovesen - Director (Danish, 71 years old, born April 1955)
Appointed 01 April 2016, Resigned 16 June 2025
|
Resigned
|
|
|
Peter Mitchell - Director (English, 60 years old, born May 1966)
Appointed 06 March 2018
|
Active
|
|
|
Robert Strawson - Director (British, 59 years old, born April 1967)
Appointed 03 November 2008, Resigned 18 October 2019
|
Resigned
|
|
|
Carl Topper - Director (British, 59 years old, born July 1967)
Appointed 03 November 2008
|
Active
|
|
|
Luke Tyce - Director (British, 47 years old, born September 1979)
Appointed 18 November 2024
|
Active
|
|
|
Michael Wyard - Director (British, 63 years old, born June 1963)
Appointed 03 November 2008, Resigned 31 January 2010
|
Resigned
|
|
|
Birketts Directors Limited - Director
Appointed 21 July 2008, Resigned 03 November 2008
|
Resigned
|
|
|
Birketts Secretaries Limited - Secretary
Appointed 21 July 2008, Resigned 03 November 2008
|
Resigned
|