|
|
Andrew Charlesworth - Director (British, 55 years old, born January 1971)
Appointed 03 November 2011, Resigned 19 May 2017
|
Resigned
|
|
|
John Gordon - Director (British, 64 years old, born December 1962)
Appointed 29 April 2019
|
Active
|
|
|
David Hardy - Director (British, 69 years old, born December 1957)
Appointed 19 May 2017, Resigned 29 April 2019
|
Resigned
|
|
|
David Marshall - Director (British, 66 years old, born February 1960)
Appointed 03 November 2011, Resigned 30 June 2015
|
Resigned
|
|
|
John McDonagh - Director (British, 57 years old, born May 1969)
Appointed 26 April 2023
|
Active
|
|
|
Jamie Pritchard - Director (British, 55 years old, born April 1971)
Appointed 30 June 2015, Resigned 26 April 2023
|
Resigned
|
|
|
Michael Seymour - Director (British, 77 years old, born September 1949)
Appointed 18 October 2011, Resigned 03 November 2011
|
Resigned
|
|
|
Loviting Limited - Director
Appointed 18 October 2011, Resigned 03 November 2011
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 29 April 2019, Resigned 03 April 2023
|
Resigned
|
|
|
Resolis Limited - Secretary
Appointed 03 April 2023
|
Active
|
|
|
Serjeants' Inn Nominees Limited - Director
Appointed 18 October 2011, Resigned 03 November 2011
|
Resigned
|
|
|
Sisec Limited - Secretary
Appointed 18 October 2011, Resigned 03 November 2011
|
Resigned
|