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Sudam Asghar - Director (Pakistani, 36 years old, born September 1990)
Appointed 12 February 2026
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Active
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David Clough - Director (British, 78 years old, born January 1948)
Appointed 16 February 2009, Resigned 20 April 2010
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Resigned
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Mark Jones - Director (British, 51 years old, born April 1975)
Appointed 13 May 2010, Resigned 12 February 2026
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Resigned
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Mark Jones - Director (British, 51 years old, born April 1975)
Appointed 02 October 1995, Resigned 10 October 2003
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Resigned
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John Jones - Director (British, 80 years old, born August 1946)
Appointed 11 July 2005, Resigned 23 February 2009
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Resigned
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Timothy Jones - Director (British, 54 years old, born January 1972)
Appointed 07 January 1994, Resigned 08 March 2005
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Resigned
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Susan Jones - Director (British, 79 years old, born January 1947)
Appointed 23 February 2005, Resigned 01 September 2008
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Resigned
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Michael Kaye - Director (English, 74 years old, born October 1952)
Appointed 11 September 1991, Resigned 11 March 1992
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Resigned
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David Lupton - Director (British, 82 years old, born December 1944)
Appointed 11 September 1991, Resigned 02 October 1995
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Resigned
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Howard Tolman - Director (British, 79 years old, born August 1947)
Appointed 11 September 1991, Resigned 06 January 1994
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Resigned
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Russell Warner - Director (English, 67 years old, born December 1959)
Appointed 20 February 2009, Resigned 17 May 2010
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Resigned
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Corporate Company Secretaries Ltd - Secretary
Appointed 11 March 2008, Resigned 22 October 2010
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Resigned
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Corporate Nominee Secretaries Limited - Nominee Secretary
Appointed 11 September 1991, Resigned 11 September 1991
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Resigned
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Corporate Nominee Services Limited - Nominee Director
Appointed 11 September 1991, Resigned 11 September 1991
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Resigned
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Imporex Limited - Secretary
Appointed 14 April 2003, Resigned 14 March 2008
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Resigned
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Spartan Associates Limited - Secretary
Appointed 22 February 2000, Resigned 14 April 2003
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Resigned
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