|
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Aidan Barclay - Director
(British, 70 years old, born January 1956)
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Resigned
|
|
|
Douglas Barclay - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Aidan Barclay - Director
(British, 70 years old, born January 1956)
Appointed 29 May 2025, Resigned 26 February 2026
|
Resigned
|
|
|
Stuart Brummer - Director
(British, 88 years old, born December 1938)
|
Resigned
|
|
|
Martin Cooke - Director
(Irish, 62 years old, born May 1964)
Appointed 26 February 2026
|
Active
|
|
|
Richard Hall - Director
(British, 57 years old, born May 1969)
Appointed 01 December 2016, Resigned 26 February 2026
|
Resigned
|
|
|
Christopher Hall - Director
(British, 68 years old, born January 1958)
Appointed 01 January 2005, Resigned 31 July 2020
|
Resigned
|
|
|
Selwyn Heycock - Director
(British, 79 years old, born April 1947)
Appointed 08 August 2017, Resigned 30 June 2021
|
Resigned
|
|
|
Nicholas Hopper - Director
(British, 72 years old, born January 1954)
Appointed 02 April 2018, Resigned 31 July 2021
|
Resigned
|
|
|
Douglas Horner - Director
(British, 81 years old, born June 1945)
Appointed 01 December 2002, Resigned 29 December 2017
|
Resigned
|
|
|
Rigel Mowatt - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
|
Antony Parson - Director
(British, 76 years old, born October 1950)
Appointed 14 March 1997, Resigned 01 December 2016
|
Resigned
|
|
|
Graham Peat - Director
(British, 49 years old, born January 1977)
Appointed 26 February 2026
|
Active
|
|
|
Philip Peters - Director
(British, 69 years old, born August 1957)
Appointed 04 June 2001, Resigned 30 June 2021
|
Resigned
|
|
|
Michael Seal - Director
(British, 78 years old, born October 1948)
|
Resigned
|
|
|
Eilish Smeaton - Director
(Irish, 46 years old, born September 1980)
Appointed 01 July 2021, Resigned 29 May 2025
|
Resigned
|
|
|
Broomfield Secretarial Services Limited - Secretary
|
Resigned
|
