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Jane Bearman - Director
(British, 56 years old, born December 1970)
Appointed 02 July 2012, Resigned 02 November 2023
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Resigned
|
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Timothy Binnington - Director
(British, 77 years old, born June 1949)
Appointed 02 July 2012, Resigned 01 September 2016
|
Resigned
|
|
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Donald Borland - Director
(British, 60 years old, born September 1966)
Appointed 20 August 2007, Resigned 17 January 2008
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Resigned
|
|
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Christopher Geaves - Director
(British, 67 years old, born September 1959)
Appointed 02 July 2012, Resigned 02 November 2023
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Resigned
|
|
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Adam Hetherington - Director
(British, 61 years old, born May 1965)
Appointed 02 November 2023
|
Active
|
|
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Frederic Hewett - Director
(British, 63 years old, born March 1963)
Appointed 03 February 2006, Resigned 17 January 2008
|
Resigned
|
|
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Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 11 October 2007, Resigned 17 January 2008
|
Resigned
|
|
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Joseph La Frenais - Director
(British, 76 years old, born May 1950)
Appointed 02 July 2012, Resigned 31 October 2017
|
Resigned
|
|
|
John Laker - Director
(British, 80 years old, born June 1946)
Appointed 03 February 2006, Resigned 26 September 2008
|
Resigned
|
|
|
David Lewis - Director
(British, 52 years old, born June 1974)
Appointed 16 June 2010, Resigned 20 October 2013
|
Resigned
|
|
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John Marsh - Director
(British, 67 years old, born March 1959)
Appointed 03 February 2006, Resigned 02 November 2023
|
Resigned
|
|
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Philip Miller - Director
(British, 70 years old, born October 1956)
Appointed 03 February 2006, Resigned 17 January 2008
|
Resigned
|
|
|
David Milloy - Director
(British, 61 years old, born May 1965)
Appointed 03 February 2006, Resigned 17 January 2008
|
Resigned
|
|
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Marie O'reilly - Director
(Irish, 60 years old, born June 1966)
Appointed 20 March 2008, Resigned 05 November 2009
|
Resigned
|
|
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Richard Wise - Director
(British, 63 years old, born June 1963)
Appointed 20 March 2008, Resigned 12 May 2011
|
Resigned
|
|
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Marlene Wood - Director
(British, 64 years old, born June 1962)
Appointed 03 February 2006, Resigned 11 October 2007
|
Resigned
|
|
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Dm Company Services Limited - Nominee Secretary
Appointed 05 January 2006, Resigned 03 February 2006
|
Resigned
|
|
|
Dm Director Limited - Nominee Director
Appointed 05 January 2006, Resigned 03 February 2006
|
Resigned
|
|
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Dv3 Administration Uk 1 Limited - Director
Appointed 03 February 2006, Resigned 31 March 2011
|
Resigned
|
|
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Dv3 Administration Uk 1 Limited - Secretary
Appointed 17 January 2008, Resigned 31 March 2011
|
Resigned
|
|
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Dv3 Administration Uk 2 Limited - Director
Appointed 03 February 2006, Resigned 31 March 2011
|
Resigned
|
|
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Dv4 Administration Limited - Director
Appointed 31 March 2011, Resigned 02 July 2012
|
Resigned
|
|
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Dv4 Administration Limited - Secretary
Appointed 31 March 2011, Resigned 02 July 2012
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Resigned
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