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Darron Abbott - Director
(English, 61 years old, born December 1965)
Appointed 15 March 2012, Resigned 28 June 2012
|
Resigned
|
|
|
Terence Ball - Director
(British, 64 years old, born September 1962)
Appointed 23 April 2009, Resigned 19 June 2009
|
Resigned
|
|
|
Dennis Bambridge - Director
(British, 77 years old, born August 1949)
Appointed 20 February 2009, Resigned 14 July 2010
|
Resigned
|
|
|
Roger Bell - Director
(British, 77 years old, born November 1949)
Appointed 20 February 2009, Resigned 25 August 2010
|
Resigned
|
|
|
Jennifer Brewster - Director
(United Kingdom, 78 years old, born September 1948)
Appointed 23 April 2009
|
Active
|
|
|
Matthew Clark - Director
(British, 46 years old, born May 1980)
Appointed 05 March 2013
|
Active
|
|
|
Peter Coleman - Director
(British, 79 years old, born November 1947)
Appointed 23 April 2009, Resigned 21 May 2012
|
Resigned
|
|
|
James Conduit - Director
(British, 45 years old, born August 1981)
Appointed 26 March 2013
|
Active
|
|
|
David Cubberley - Director
(British, 88 years old, born July 1938)
Appointed 20 February 2009, Resigned 30 March 2012
|
Resigned
|
|
|
Tina Edmunds - Director
(British, 65 years old, born May 1961)
Appointed 22 May 2012
|
Active
|
|
|
Russell Eke - Director
(British, 59 years old, born January 1967)
Appointed 29 January 2009, Resigned 20 February 2009
|
Resigned
|
|
|
Alan Ellis - Director
(British, 72 years old, born August 1954)
Appointed 14 July 2010
|
Active
|
|
|
Steven Goulder - Director
(British, 66 years old, born December 1960)
Appointed 20 February 2009, Resigned 18 July 2012
|
Resigned
|
|
|
Iwona Lebiedowicz - Director
(Polish, 44 years old, born April 1982)
Appointed 14 July 2010, Resigned 08 November 2013
|
Resigned
|
|
|
Ian Martin - Director
(British, 62 years old, born April 1964)
Appointed 23 April 2009, Resigned 20 March 2012
|
Resigned
|
|
|
Lesley McGarry - Director
(British, 70 years old, born March 1956)
Appointed 13 June 2011
|
Active
|
|
|
Judith Meadows - Director
(British, 57 years old, born January 1969)
Appointed 23 April 2009, Resigned 19 June 2009
|
Resigned
|
|
|
Kevan Mugleston - Director
(British, 69 years old, born June 1957)
Appointed 23 April 2009, Resigned 14 July 2010
|
Resigned
|
|
|
Martin Puttick - Director
(British, 70 years old, born January 1956)
Appointed 23 April 2009, Resigned 27 March 2013
|
Resigned
|
|
|
Derek Richmond - Director
(British, 80 years old, born November 1946)
Appointed 20 March 2012
|
Active
|
|
|
Paul Sharp - Director
(British, 75 years old, born April 1951)
Appointed 14 July 2010, Resigned 20 March 2012
|
Resigned
|
|
|
Martyn Taylor - Director
(British, 45 years old, born November 1981)
Appointed 23 April 2009, Resigned 14 July 2010
|
Resigned
|
|
|
Carol Taylor - Director
(British, 73 years old, born May 1953)
Appointed 21 May 2012, Resigned 27 March 2013
|
Resigned
|
|
|
Derek Taylor - Director
(British, 68 years old, born June 1958)
Appointed 18 September 2012
|
Active
|
|
|
Mary Wright - Director
(British, 92 years old, born September 1934)
Appointed 23 April 2013
|
Active
|
|
|
Sills & Betteridge Llp - Secretary
Appointed 15 February 2011, Resigned 19 March 2015
|
Resigned
|
|
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Wilkin Chapman Company Secretarial Services Limited - Secretary
Appointed 29 January 2009, Resigned 20 February 2009
|
Resigned
|
