CHChristine Patricia HALLETT
Director · born May 1959 · appointed 1 Sep 2022 · resigned 30 Oct 2024
CHCoral Jane HARRIS
Director · born Mar 1986 · appointed 1 Sep 2022 · resigned 30 Oct 2024
DHDavid Edward HATCH
Director · born Jul 1977 · appointed 1 Sep 2022 · resigned 30 Oct 2024
ANAnthea NELMES
Director · born Sep 1970 · appointed 1 Sep 2022 · resigned 30 Oct 2024
TOTony O'DWYER
Director · born Apr 1970 · appointed 3 Apr 2018 · resigned 31 Aug 2022
DJDavid Lyndon JONES
Director · born May 1956 · appointed 30 Aug 2017 · resigned 20 Apr 2020
KTKenneth James TINDALL
Director · born Jun 1977 · appointed 1 Jul 2016 · resigned 31 Aug 2022
MJMark David JONES
Director · born Oct 1972 · appointed 1 Sep 2015 · resigned 3 Apr 2018
JSJLT SECRETARIES LIMITED
Secretary (corporate) · appointed 26 Jun 2015 · resigned 1 Apr 2020
NMNigel John MANLEY
Director · born Sep 1951 · appointed 28 Jan 2014 · resigned 1 Dec 2019
CPCarol Anne PERRY
Director · born Oct 1954 · appointed 3 May 2012 · resigned 28 Jan 2014
TCTroy Adam CLUTTERBUCK
Director · born Sep 1974 · appointed 3 Jun 2010 · resigned 1 Sep 2015
RBRichard Colin BONIFACE
Director · born Nov 1958 · appointed 25 Nov 2009 · resigned 30 Jun 2016
PGPhillip Eric GOODINGS
Director · born Mar 1959 · appointed 25 Nov 2009 · resigned 3 Jun 2010
DHDuncan Craig HOWORTH
Director · born Jun 1957 · appointed 25 Nov 2009 · resigned 3 May 2012
RPRichard Murray PRIOR
Director · born Feb 1970 · appointed 23 Oct 2008 · resigned 30 Oct 2009
SJStephanie JOHNSON
Secretary · appointed 1 Sep 2006 · resigned 26 Jun 2015
NMNigel John MANLEY
Director · born Sep 1951 · appointed 10 May 2006 · resigned 3 May 2012
BLBarbara LEES
Secretary · appointed 30 Jan 2006 · resigned 1 Sep 2006
PEPatrick Earle EVANS
Director · born Jun 1963 · appointed 30 Jan 2006 · resigned 1 Aug 2025
JMJamie Christopher MURPHY
Director · born Oct 1972 · appointed 30 Jan 2006 · resigned 31 Mar 2008
MBMichael Terence BROWN
Director · born Jun 1950 · appointed 4 May 2004 · resigned 31 Aug 2009
HNHamid NAWAZ-KHAN
Director · born Sep 1952 · appointed 10 Mar 2004 · resigned 31 Dec 2004
APAnthony Bernard PORTWOOD
Secretary · appointed 3 Dec 2001 · resigned 2 Feb 2006
JRJayne Marie REEVES
Secretary · appointed 3 Dec 2001 · resigned 23 Aug 2005
SJStephanie JOHNSON
Secretary · appointed 13 Jan 2001 · resigned 30 Jan 2006
SFSimon David FELL
Director · born Nov 1960 · appointed 8 Jan 2001 · resigned 30 Jan 2006
ALAndrew James LYFORD
Secretary · appointed 27 Mar 2000 · resigned 3 Dec 2001
SMSusan Bronwen MORRIS
Secretary · appointed 27 Mar 2000 · resigned 3 Dec 2001
DJDavid Lyndon JONES
Director · born May 1956 · appointed 27 Mar 2000 · resigned 31 Jan 2005
HKHenry Peter KALUS
Director · born Sep 1950 · appointed 27 Mar 2000 · resigned 30 Jul 2002
JSJoseph Anthony Richard SANDERSON
Director · born Mar 1944 · appointed 27 Mar 2000 · resigned 30 Jan 2006
AWAndrew Raymond WALE
Director · born Nov 1961 · appointed 27 Mar 2000 · resigned 30 Jun 2008
ILIain Roger LEES
Secretary · appointed 16 Sep 1999 · resigned 27 Mar 2000
PFPamela Freda FIDDIMORE
Secretary · appointed 14 Feb 1994 · resigned 16 Sep 1999
PFPhillip Gordon FIDDIMORE
Director · born Dec 1933 · appointed 14 Feb 1994 · resigned 31 Mar 2000
CMCaroline June MUNNS
Secretary · appointed 12 Jan 1994 · resigned 16 Sep 1999
WSWATERLOW SECRETARIES LIMITED
Nominee secretary (corporate) · appointed 12 Jan 1994 · resigned 12 Jan 1994
TMTrevor Martin MUNNS
Director · born Jul 1957 · appointed 12 Jan 1994 · resigned 8 Nov 2002
WNWATERLOW NOMINEES LIMITED
Nominee director (corporate) · appointed 12 Jan 1994 · resigned 12 Jan 1994