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PREW, Jonathan Mark
Nationality: British
Address: Hampshire, RG27 9UY

SERCO REGIONAL SERVICES LIMITED
01653016
LIVE
Date Incorporated:

HILLAS, Keith John Newland
Director - Resigned
Appointed: 2016-04-18
Resigned: 2020-06-02

BALDOCK, Graham
Director - Resigned
Appointed: 1996-05-30
Resigned: 2000-07-19

BENSON, Jeremy Michael
Director - Resigned
Appointed: 2011-09-06
Resigned: 2013-04-08

BRADLEY, Barbara Elizabeth
Director - Resigned
Appointed: 2014-05-30
Resigned: 2015-01-29

BRYDEN, Gordon
Director - Resigned
Appointed: 1993-02-19
Resigned: 1995-12-01

CAVANAGH, Julia Naomi
Director - Resigned
Appointed: 2000-09-27
Resigned: 2007-05-03

CHAMBERS, Adam Victor
Director - Resigned
Appointed: 2014-07-07
Resigned: 2016-04-30

CLEMENT, Thomas
Director - Resigned
Appointed: 1995-12-01
Resigned: 2000-07-19

CUMMINS, Gerald Joseph
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-04-28

FELTON, Wayne Harold
Director - Resigned
Appointed: 1993-02-19
Resigned: 1994-07-01

FITZSIMMONS, Hugh John Elliott
Director - Resigned
Appointed: 2010-04-23
Resigned: 2011-09-06

GIBSON, Darryn Stanley
Director - Resigned
Appointed: 2009-05-18
Resigned: 2012-06-29

HANSON, Sean
Director - Resigned
Appointed: 2015-01-29
Resigned: 2016-04-30

HENRICKSEN, Aaron Raymond
Director - Resigned
Appointed: 2016-04-18
Resigned: 2016-09-15

HILL, Gavin
Director - Resigned
Appointed: 2006-07-21
Resigned: 2010-04-23

HILL, Stephen Ronald
Director - Resigned
Appointed: 2001-10-11
Resigned: 2006-07-21

LAWLOR, Timothy Charles
Director - Resigned
Appointed: 2006-07-21
Resigned: 2009-05-18

MERRITT, David Leigh
Director - Resigned
Appointed: 2000-07-19
Resigned: 2000-09-27

MOSS, Gareth Brian
Director - Resigned
Appointed: 2016-09-27
Resigned: 2018-09-30

O'HAGAN, Michael Lawrence
Director - Resigned
Appointed: 1992-04-30
Resigned: 1993-01-19

PERKINS, David Ernest
Director - Resigned
Appointed: 1993-02-19
Resigned: 1994-07-01

ROBSON, Alan Lewis
Director - Resigned
Appointed: 1993-01-19
Resigned: 1994-07-01

RODGERS, Gerrard
Director - Resigned
Appointed: 1995-12-01
Resigned: 2000-03-03

SAMUEL, David Lynn
Director - Resigned
Appointed:
Resigned: 1992-04-30

SIMPSON, John Lee
Director - Resigned
Appointed: 1993-02-19
Resigned: 1999-03-30

STANSFIELD, Robert George Wilmot
Director - Resigned
Appointed: 2007-05-03
Resigned: 2008-07-17

WILSON, Julian Bernard
Director - Resigned
Appointed: 1993-01-19
Resigned: 1993-02-19

STEVENS, Lynne
Director - Active
Appointed: 2020-06-01

SERCO CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2006-05-31

CLEMENT, Thomas
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2000-07-19

MCGREGOR-SMITH, Ruby
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1995-12-01

MERRITT, David Leigh
Secretary - Resigned
Appointed: 2000-07-19
Resigned: 2000-09-27

ROBSON, Alan Lewis
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1994-07-01

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2000-09-27
Resigned: 2006-05-31

WILSON, Julian Bernard
Secretary - Resigned
Appointed:
Resigned: 1993-01-19

RE (REGIONAL ENTERPRISE) LIMITED
08615172
LIVE
Date Incorporated:

DALLY, Mark Neil
Director - Resigned
Appointed: 2014-10-21
Resigned: 2021-12-31

MARSHALL, John Leslie
Director - Resigned
Appointed: 2018-09-04
Resigned: 2022-04-05

MONTGOMERY, Joseph
Director - Resigned
Appointed: 2015-01-01
Resigned: 2023-10-19

SHILSTON, Gary
Director - Resigned
Appointed: 2018-03-14
Resigned: 2022-06-30

WAKELING, Dawn
Director - Resigned
Appointed: 2018-09-04
Resigned: 2023-10-19

CORNELIUS, Richard Alan
Director - Resigned
Appointed: 2013-08-05
Resigned: 2018-06-28

COWLEY, Graham
Director - Resigned
Appointed: 2013-10-10
Resigned: 2015-07-13

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2016-04-13
Resigned: 2016-10-31

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2013-07-18
Resigned: 2013-10-10

HOOTON, John Nicholas
Director - Resigned
Appointed: 2016-06-23
Resigned: 2018-06-28

MARCHANT, Richard Melvyn
Director - Resigned
Appointed: 2013-07-18
Resigned: 2016-02-19

SELLERS, Christopher George
Director - Resigned
Appointed: 2017-05-24
Resigned: 2018-01-30

SLOGGETT, Brian Ronald
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-01-04

TOMKINSON, Ian James
Director - Resigned
Appointed: 2013-10-10
Resigned: 2016-04-13

TRAVERS, Andrew Charles
Director - Resigned
Appointed: 2013-08-05
Resigned: 2016-06-23

WYLLIE, Mark Richard John
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-07-24

YATES-KNEEN, Geoffrey Christopher
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-04-07

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2013-07-18
Resigned: 2013-10-10

CLARKE, Leon
Director - Resigned
Appointed: 2020-07-29
Resigned: 2021-05-18

ABRAHAM, Paul Stewart
Director - Active
Appointed: 2021-05-27

PAPATHOMAS, Pantelis
Director - Active
Appointed: 2022-06-30

BARNES, Richard
Director - Resigned
Appointed: 2022-11-07
Resigned: 2023-10-19

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2013-07-18

RIDGE HOUSE LTD
12190782
LIVE
Date Incorporated:

PREW, Jack Oliver
Director - Active
Appointed: 2022-09-01

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
02018542
LIVE
Date Incorporated:

FREEMAN, Simon Alexander
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-05-14

GARFIELD, Natalie
Director - Active
Appointed: 2018-01-01

SPENCER, David John
Director - Resigned
Appointed: 2007-04-03
Resigned: 2014-06-09

TREVORROW, Thomas Luke Groat
Director - Resigned
Appointed: 2020-03-31
Resigned: 2022-01-12

WILDGOOSE, Oliver Leonard
Director - Resigned
Appointed: 2016-07-06
Resigned: 2022-09-22

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-10-22

ADAMS, David Andrew Murray
Director - Resigned
Appointed: 1999-07-02
Resigned: 2003-03-31

ATKINSON, Michael William
Director - Resigned
Appointed:
Resigned: 1992-04-30

BEARD, Clifford Arthur
Director - Resigned
Appointed:
Resigned: 1996-10-28

BEEVERS, Richard William
Director - Resigned
Appointed: 2003-09-01
Resigned: 2003-09-01

BIRCHALL, Simon John
Director - Resigned
Appointed: 2013-07-19
Resigned: 2016-07-06

BOOY, Christopher Arthur
Director - Resigned
Appointed: 2004-07-12
Resigned: 2015-11-30

BRAMELD, John Vernon
Director - Resigned
Appointed: 1994-09-29
Resigned: 1996-10-28

BRIGGS, Roger
Director - Resigned
Appointed: 1997-09-18
Resigned: 1998-10-05

BROOK, Dwayne Andrew
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-03-31

BROOKS, Christopher Paul
Director - Resigned
Appointed: 2002-04-02
Resigned: 2004-06-01

BUCKLEY, Ian
Director - Resigned
Appointed: 2016-07-06
Resigned: 2018-05-04

BYRNE, Raymond John
Director - Resigned
Appointed: 1996-12-25
Resigned: 1997-12-31

CASE, Brynley Richard
Director - Resigned
Appointed: 2013-07-19
Resigned: 2015-11-30

COLEMAN, Ronald, Docotor
Director - Resigned
Appointed: 1994-02-08
Resigned: 1995-03-03

COWLEY, Graham
Director - Resigned
Appointed: 2005-01-01
Resigned: 2015-07-13

COX, David
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-05-24

DAVIES, Roger Martin
Director - Resigned
Appointed:
Resigned: 1992-04-30

DAWSON, Alistair
Director - Resigned
Appointed:
Resigned: 1992-04-30

DICKSON, Alan
Director - Resigned
Appointed: 2000-03-24
Resigned: 2003-09-30

DYE, William Ellsworth
Director - Resigned
Appointed: 2005-05-06
Resigned: 2007-06-22

GIGGINS, Peter
Director - Resigned
Appointed: 1996-12-25
Resigned: 1997-11-01

GILBERT, Pamela
Director - Resigned
Appointed: 2007-04-03
Resigned: 2007-11-20

GILHOOLY, Thomas Anthony
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-02-28

GORING, Jonathan Charles Bradbury
Director - Resigned
Appointed: 2004-06-01
Resigned: 2013-07-19

GREEN, Christopher Michael
Director - Resigned
Appointed: 2000-03-24
Resigned: 2016-09-30

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-01-21

HOWARD, Andrew David
Director - Resigned
Appointed: 2015-06-11
Resigned: 2015-11-13

HUBBARD, Maxwell
Director - Resigned
Appointed: 1996-06-01
Resigned: 1995-08-31

HURST, Gordon Mark
Director - Resigned
Appointed: 1998-06-29
Resigned: 2008-03-31

JACOB, Darren Charles
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-03-31

JARVIS, Ian Edward
Director - Resigned
Appointed: 2016-01-21
Resigned: 2016-07-06

JENNINGS, Timothy
Director - Resigned
Appointed: 2006-03-17
Resigned: 2013-06-30

JESSUP, Stephen Graham
Director - Resigned
Appointed:
Resigned: 1995-03-03

KELBIE, George Wylie
Director - Resigned
Appointed: 1998-07-13
Resigned: 2000-05-31

KELLY, Peter John
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-06

LAURENCE, Tim, Vice Admiral Sir
Director - Resigned
Appointed: 2011-05-04
Resigned: 2014-12-17

LAWRENCE, David Paul
Director - Resigned
Appointed: 2013-07-19
Resigned: 2014-06-09

LEWIS, Charles Ainsworth
Director - Resigned
Appointed: 1995-04-26
Resigned: 1999-05-31

LEWSLEY, John Charles
Director - Resigned
Appointed: 2017-04-10
Resigned: 2018-10-12

MACDONALD, Roger
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-09-30

MARCHANT, Richard Melvyn
Director - Resigned
Appointed: 2002-07-22
Resigned: 2007-07-18

MARSHALL, Christopher Paul
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-05-26

MCBURNIE, Tony
Director - Resigned
Appointed:
Resigned: 1996-10-28

MCCARTHY, Richard John
Director - Resigned
Appointed: 2013-07-19
Resigned: 2015-11-30

MCCLOSKEY, Martin
Director - Resigned
Appointed: 2010-10-22
Resigned: 2017-06-30

MOFFATT, Alexandra Mary
Director - Resigned
Appointed: 2016-09-30
Resigned: 2018-01-01

MORRIS, Stephen John
Director - Resigned
Appointed: 1996-12-25
Resigned: 2002-10-31

MULDOON, Russell
Director - Resigned
Appointed: 2003-09-05
Resigned: 2003-09-05

MURRAY, Alastair James
Director - Resigned
Appointed: 2014-06-09
Resigned: 2015-04-10

MURRAY, Andrew
Director - Resigned
Appointed: 2000-03-24
Resigned: 2012-12-31

NORRIS, Mark Alexander
Director - Resigned
Appointed: 2008-06-16
Resigned: 2011-09-05

ORTON, David Mark
Director - Resigned
Appointed:
Resigned: 1994-09-29

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 1994-09-29
Resigned: 2008-03-31

RATCLIFFE, David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2003-09-01

RIGBY, David Keith
Director - Resigned
Appointed: 1994-12-05
Resigned: 1997-11-01

ROBERTSON, Charles Archibald
Director - Resigned
Appointed: 2009-06-02
Resigned: 2011-04-11

ROBERTSON, David John
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-12-31

ROSCOE, Edward
Director - Resigned
Appointed: 2000-03-24
Resigned: 2003-01-01

ROWLAND, Phillip David
Director - Resigned
Appointed: 2004-03-01
Resigned: 2008-05-16

SANT, Graham Michael
Director - Resigned
Appointed: 2018-10-31
Resigned: 2020-03-31

SINGH, Awtar
Director - Resigned
Appointed: 2002-08-19
Resigned: 2003-09-05

SOUTHGATE, John Henry
Director - Resigned
Appointed: 2003-09-01
Resigned: 2003-09-01

SPRINGGAY, Paul Mason
Director - Resigned
Appointed:
Resigned: 1994-09-29

WARWICK, Peter John
Director - Resigned
Appointed:
Resigned: 1994-09-29

WHITWELL, Michael John
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-06-16

WILLIAMSON, Graham
Director - Resigned
Appointed: 2002-04-02
Resigned: 2004-06-01

WILSON, David Charles
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-06-17

WOOD, Colin John
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-08-27

YATES-KNEEN, Geoffrey Christopher
Director - Resigned
Appointed: 2016-07-06
Resigned: 2017-04-07

ABRAHAM, Paul Stewart
Director - Active
Appointed: 2021-09-08

SHILSTON, Gary
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-04-25

PAPATHOMAS, Pantelis
Director - Resigned
Appointed: 2023-04-26
Resigned: 2024-02-29

GREGORY, Christopher James
Director - Active
Appointed: 2024-02-27

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

HURST, Gordon Mark
Secretary - Resigned
Appointed: 1994-09-29
Resigned: 2005-10-31

ORTON, David Mark
Secretary - Resigned
Appointed:
Resigned: 1994-09-29

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-12-01

CAPITA SOUTHAMPTON LIMITED
10207906
LIVE
Date Incorporated:

DALLY, Mark Neil
Director - Active
Appointed: 2018-03-14

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-11-29

BAXENDALE, Dawn Tracy
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-03-14

CREIGHTON, Melanie Jane
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-11-29

CROUCH, Richard
Director - Resigned
Appointed: 2018-03-14
Resigned: 2018-11-29

EVANS, Thomas Edward
Director - Resigned
Appointed: 2017-08-31
Resigned: 2018-03-14

GREEN, Clifford
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-03-09

HARWOOD, Robert Craig
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-08-31

JORDAN, Stephen Christopher Richard
Director - Resigned
Appointed: 2017-03-09
Resigned: 2018-03-14

LEWIS, Tracy Jayne
Director - Resigned
Appointed: 2018-06-30
Resigned: 2019-03-22

MOFFATT, Alexandra Mary
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-08-31

SMITH, Simon Christopher
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-06-30

STRACHAN, James Hardie
Director - Resigned
Appointed: 2017-08-31
Resigned: 2018-11-29

TODD, Francesca Anne
Director - Resigned
Appointed: 2016-05-31
Resigned: 2016-10-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2016-05-31

URBAN VISION PARTNERSHIP LIMITED
05292634
LIVE
Date Incorporated:

BATES, David
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-12-31

BELL, Elizabeth Anne
Director - Active
Appointed: 2019-04-30

DALLY, Mark Neil
Director - Resigned
Appointed: 2019-10-30
Resigned: 2021-12-31

SEAGER, David Michael
Director - Active
Appointed: 2017-12-19

WILD, Andrew
Director - Resigned
Appointed: 2018-05-04
Resigned: 2022-11-30

BRADY, Kevin Michael
Director - Resigned
Appointed: 2011-10-28
Resigned: 2012-02-29

BREWER, Sarah Louise
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-06-22

BUCKLEY, Ian
Director - Resigned
Appointed: 2013-06-30
Resigned: 2018-05-04

BURKE, Matthew John
Director - Resigned
Appointed: 2011-10-28
Resigned: 2015-07-10

CAREW, Jim
Director - Resigned
Appointed: 2007-07-31
Resigned: 2012-03-30

COWLEY, Graham
Director - Resigned
Appointed: 2004-11-22
Resigned: 2015-07-10

ELLIS, Jonathan Matthew
Director - Resigned
Appointed: 2015-09-25
Resigned: 2019-03-27

FAIRWEATHER, Matthew Dominic
Director - Resigned
Appointed: 2018-09-07
Resigned: 2019-11-07

FALLS, Daniel Brian
Director - Resigned
Appointed: 2005-01-19
Resigned: 2007-07-31

GARFIELD, Natalie
Director - Resigned
Appointed: 2015-04-02
Resigned: 2016-12-19

GIBBON, Robert James
Director - Resigned
Appointed: 2012-04-27
Resigned: 2015-07-10

GREENWOOD, Michael John
Director - Resigned
Appointed: 2010-08-23
Resigned: 2015-04-02

HARLAND, Ken Roy
Director - Resigned
Appointed: 2005-01-19
Resigned: 2008-02-29

JENNINGS, Timothy
Director - Resigned
Appointed: 2008-08-05
Resigned: 2013-06-30

MARCHANT, Richard Melvyn
Director - Resigned
Appointed: 2005-01-19
Resigned: 2016-03-08

MULDOON, Russell
Director - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-08

PILKINGTON, Barry James
Director - Resigned
Appointed: 2017-04-24
Resigned: 2018-09-07

ROWLAND, Phillip David
Director - Resigned
Appointed: 2005-08-19
Resigned: 2008-05-16

SMITH, Paul James
Director - Resigned
Appointed: 2015-07-10
Resigned: 2018-06-27

SPENCER, David John
Director - Resigned
Appointed: 2006-01-27
Resigned: 2013-12-20

SPINK, John Benjamin Frederick
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-09-30

STARKEY, Richard Justin
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-04-02

TAYLOR, William
Director - Resigned
Appointed: 2005-01-19
Resigned: 2009-10-31

THORNTON, Neil
Director - Resigned
Appointed: 2013-09-27
Resigned: 2017-09-20

TOMKINS, Stephen Michael
Director - Resigned
Appointed: 2018-06-27
Resigned: 2018-11-14

VICKERS, Martin John
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-08-21

WALSH, Stephen
Director - Resigned
Appointed: 2009-01-30
Resigned: 2011-09-30

WESTWOOD, Alan
Director - Resigned
Appointed: 2005-01-19
Resigned: 2007-11-21

WOOD, Colin John
Director - Resigned
Appointed: 2004-11-22
Resigned: 2006-01-27

YOUNG, Gary Donald
Director - Resigned
Appointed: 2015-07-10
Resigned: 2018-03-22

PARFITT, Alun William
Director - Active
Appointed: 2023-08-21

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-10-31

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-12-01

CAPITA BUILDING STANDARDS LIMITED
09503007
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-06

TODD, Francesca Anne
Director - Expired
Appointed: 2020-12-07

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2015-03-23

BUCKLEY, Ian
Director - Resigned
Appointed: 2015-06-03
Resigned: 2018-02-14

CASE, Brynley Richard
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-06-15

COWLEY, Graham
Director - Resigned
Appointed: 2015-03-23
Resigned: 2015-06-03

ELLIS, Jonathan Matthew
Director - Resigned
Appointed: 2018-05-18
Resigned: 2020-12-07

GARFIELD, Natalie
Director - Resigned
Appointed: 2018-02-14
Resigned: 2020-12-07

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2015-03-23
Resigned: 2015-06-03

HARDY, Alan John
Director - Resigned
Appointed: 2015-06-03
Resigned: 2015-06-15

HOWARD, Andrew David
Director - Resigned
Appointed: 2016-06-15
Resigned: 2018-09-04

JONES, Christopher Andrew
Director - Resigned
Appointed: 2015-06-03
Resigned: 2018-02-28

MARCHANT, Richard Melvyn
Director - Resigned
Appointed: 2015-03-23
Resigned: 2015-06-03

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2015-03-23

LINK TREASURY SERVICES LIMITED
02652033
LIVE
Date Incorporated:

FISH, Nigel Timothy
Director - Resigned
Appointed: 2015-07-02
Resigned: 2022-09-30

WHELAN, David Michael
Director - Active
Appointed: 2006-05-01

ADAMS, David Harry
Director - Resigned
Appointed:
Resigned: 1997-03-31

ADDENBROOKE, Christopher
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-06-18

BROOKS, James Wallace
Director - Resigned
Appointed: 2005-02-16
Resigned: 2009-01-01

CLEIN, Philip Lewis
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-10-12

COOPER, Justin Ashley
Director - Resigned
Appointed: 2015-06-12
Resigned: 2019-05-01

COYLE, Robert Charles
Director - Resigned
Appointed: 2007-08-08
Resigned: 2008-10-22

CRYER, Charles
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-06-18

DAMER, Justin Dawson
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-12-31

DILLISTONE, Nell Sarah Popert
Director - Resigned
Appointed: 2012-02-21
Resigned: 2015-08-14

HARING, Peter Alan
Director - Resigned
Appointed:
Resigned: 1998-10-12

HEPWORTH, Noel Peers
Director - Resigned
Appointed:
Resigned: 1996-11-08

HUMPHRY, Charles
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-10-12

HURST, Gordon Mark
Director - Resigned
Appointed: 1998-10-12
Resigned: 2003-06-24

JENNINGS, Timothy
Director - Resigned
Appointed: 2005-03-07
Resigned: 2006-02-16

JESSEMEY, James Albert
Director - Resigned
Appointed: 1997-10-31
Resigned: 2003-03-03

JOHNSON, Simon
Director - Resigned
Appointed: 2008-01-15
Resigned: 2009-11-23

JONES, Michael Leslie
Director - Resigned
Appointed: 1992-11-26
Resigned: 1996-10-04

LAWSON, Gary Adam
Director - Resigned
Appointed: 2005-02-04
Resigned: 2006-03-15

LUKE, John Stephen
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-10-12

MARCHANT, Richard Melvyn
Director - Resigned
Appointed: 2009-08-11
Resigned: 2015-01-14

MILTON, Stuart Gregory
Director - Resigned
Appointed:
Resigned: 1997-06-30

MONTAGU, Howard Alan
Director - Resigned
Appointed: 2007-07-03
Resigned: 2010-03-01

MORLEY, Peter
Director - Resigned
Appointed:
Resigned: 1999-10-01

MORRIS, Richard Austin Fraser
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-05-12

NICHOLSON, Cliff
Director - Resigned
Appointed:
Resigned: 1999-10-01

PARSONS, Timothy James
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-03-31

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 1998-10-12
Resigned: 2003-06-24

PROUDFOOT, Ross Henry
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-10-12

RIGBY, David Keith
Director - Resigned
Appointed: 1998-10-12
Resigned: 1999-12-20

RING, Susan Lesley
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-04-30

ROBINSON, Charles David
Director - Resigned
Appointed: 2004-11-20
Resigned: 2006-03-20

RUSSELL, James Paul Kingsley
Director - Resigned
Appointed: 2009-08-06
Resigned: 2016-05-31

SCOTT, Janet Leigh
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-01-31

TOOBY, Nigel Grant
Director - Resigned
Appointed: 2008-06-16
Resigned: 2009-01-07

TURNER, Dennis Colin George
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-10-12

WATKINS, Martyn Ritchie
Director - Resigned
Appointed: 2009-02-16
Resigned: 2012-04-23

WEST, Ian
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-11-20

BURNS, Stephen Mark
Director - Active
Appointed: 2021-05-04

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2017-11-03

BERGIN, Deanne Cecile
Secretary - Resigned
Appointed: 1998-03-04
Resigned: 1998-10-12

HUMPHRY, Charles
Secretary - Resigned
Appointed: 1997-08-19
Resigned: 1998-03-04

HURST, Gordon Mark
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2005-10-31

MCANDREW, Ian Christopher
Secretary - Resigned
Appointed:
Resigned: 1997-08-15

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

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