| Director Name | Mr Matthew Kerr Miller |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 08 February 2010 (52 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (Closed 22 November 2011) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Paragon Works Baxenden Nr Accrington Lancs BB5 2SL |
| Director Name | Gerald Katz |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 09 April 1991 (33 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (Resigned 27 March 1995) |
| Assigned Occupation | Vice President |
| Correspondence Address | 554 Wayne Drive Riverdale New Jersey 07675 Foreign |
| Director Name | Dr Philip Morton |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 09 April 1991 (33 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (Resigned 19 December 1997) |
| Assigned Occupation | General Manager |
| Country of Residence | England |
| Correspondence Address | The Barn Little Holcombe Holcombe Brook Bury Lancashire BL8 4NJ |
| Director Name | Mr Alan Taylor |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 09 April 1991 (33 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (Resigned 25 May 1999) |
| Assigned Occupation | Managing Director |
| Correspondence Address | Parsonage Farm Ribchester Lancashire PR3 3YE |
| Director Name | Ernest Whiteoak |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 09 April 1991 (33 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 01 June 1993) |
| Assigned Occupation | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Chapel Rise Billington Blackburn Lancashire BB7 9TU |
| Director Name | John Alan Britton |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 09 April 1991 (33 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months (Resigned 27 July 2009) |
| Assigned Occupation | Company Director |
| Correspondence Address | 432 Rochdale Old Road Bury BL9 7TL |
| Director Name | Norman Martin Gee |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 May 1999 (41 years, 6 months after company formation) |
| Appointment Duration | 8 years (Resigned 01 June 2007) |
| Assigned Occupation | Company Director |
| Correspondence Address | 3 Willowbank Lane Darwen Lancashire BB3 1NX |
| Director Name | Timothy John Hughes |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 June 2007 (49 years, 7 months after company formation) |
| Appointment Duration | 2 years (Resigned 19 June 2009) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Carrwood Road Wilmslow Cheshire SK9 5DL |
| Director Name | Thomas Kelly |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 June 2009 (51 years, 7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (Resigned 08 February 2010) |
| Assigned Occupation | Vice President |
| Correspondence Address | 21 Canterbury Lane Sandy Hook 06482 Conneticut United States |
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