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Paul Adey - Director
(British, 54 years old, born April 1972)
Appointed 30 September 2010, Resigned 06 July 2012
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Resigned
|
|
|
Andrew Crean - Director
(British, 61 years old, born February 1965)
Appointed 05 December 2003, Resigned 30 September 2010
|
Resigned
|
|
|
Kathryn Crook - Director
(British, 53 years old, born February 1973)
Appointed 01 October 1998, Resigned 05 December 2003
|
Resigned
|
|
|
Andrew Davis - Director
(United Kingdom, 68 years old, born March 1958)
Appointed 28 August 2002, Resigned 05 December 2003
|
Resigned
|
|
|
Kate Dunham - Director
(British, 56 years old, born May 1970)
Appointed 01 February 2019, Resigned 31 January 2020
|
Resigned
|
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Iain Fraser - Director
(British, 75 years old, born June 1951)
Appointed 20 October 1994, Resigned 31 October 1994
|
Resigned
|
|
|
Paul Galvin - Director
(British, 59 years old, born September 1967)
Appointed 31 December 2010, Resigned 30 December 2017
|
Resigned
|
|
|
Alison Henriksen - Director
(British, 59 years old, born October 1967)
Appointed 30 December 2017, Resigned 01 February 2019
|
Resigned
|
|
|
Michael Jones - Director
(British, 44 years old, born February 1982)
Appointed 19 March 2018, Resigned 30 September 2019
|
Resigned
|
|
|
Jodi Lea - Director
(British, 44 years old, born April 1982)
Appointed 30 September 2019
|
Active
|
|
|
David Leggate - Director
(British, 74 years old, born May 1952)
Appointed 20 October 1994, Resigned 05 December 2003
|
Resigned
|
|
|
Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 20 October 1994, Resigned 20 October 1994
|
Resigned
|
|
|
Timothy Mason - Director
(British, 68 years old, born March 1958)
Appointed 09 March 2006, Resigned 24 December 2008
|
Resigned
|
|
|
Robin Mills - Director
(British, 59 years old, born April 1967)
Appointed 31 July 2021
|
Active
|
|
|
Michael Oldfield - Director
(British, 76 years old, born January 1950)
Appointed 05 December 2003, Resigned 01 October 2006
|
Resigned
|
|
|
Brian Reid - Nominee Secretary
(British)
Appointed 20 October 1994, Resigned 20 October 1994
|
Resigned
|
|
|
Stephen Senior - Director
(British, 69 years old, born December 1957)
Appointed 20 October 1994, Resigned 05 December 2003
|
Resigned
|
|
|
Sarah Sergeant - Director
(British, 53 years old, born May 1973)
Appointed 01 December 2019, Resigned 31 July 2021
|
Resigned
|
|
|
Gareth Sharpe - Director
(British, 46 years old, born May 1980)
Appointed 02 November 2021
|
Active
|
|
|
Neil Smith - Director
(British, 61 years old, born January 1965)
Appointed 24 December 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Colin Whimster - Director
(British, 89 years old, born November 1937)
Appointed 17 November 1994, Resigned 10 December 2002
|
Resigned
|
|
|
James Withers - Director
(British, 56 years old, born May 1970)
Appointed 06 July 2012, Resigned 19 March 2018
|
Resigned
|
|
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Compass Secretaries Limited - Secretary
Appointed 24 December 2008
|
Active
|
