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Jason Ausher - Director (American, 53 years old, born November 1973)
Appointed 13 April 2020
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Active
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Claire Duffy - Director (British, 50 years old, born February 1976)
Appointed 13 April 2020, Resigned 13 June 2023
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Resigned
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Simon Harrison - Director (British, 59 years old, born August 1967)
Appointed 26 July 2021, Resigned 08 December 2022
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Resigned
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Steven Kitching - Director (British, 62 years old, born February 1964)
Appointed 13 April 2020, Resigned 27 October 2022
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Resigned
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Timothy Lively - Director (British, 67 years old, born March 1959)
Appointed 30 April 2012, Resigned 03 January 2014
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Resigned
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Brian MacPherson - Director (British, 55 years old, born June 1971)
Appointed 30 April 2012, Resigned 12 August 2020
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Resigned
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John Morris - Director (British, 68 years old, born April 1958)
Appointed 24 April 1995, Resigned 30 April 2012
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Resigned
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Matthew Vernon - Director (British, 51 years old, born August 1975)
Appointed 13 April 2020, Resigned 27 July 2021
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 09 January 1995, Resigned 24 April 1995
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Resigned
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Chettleburgh's Limited - Nominee Director
Appointed 09 January 1995, Resigned 24 April 1995
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 27 February 2018, Resigned 05 June 2025
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 01 July 2013, Resigned 27 February 2018
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Resigned
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Sf Secretaries Limited - Secretary
Appointed 30 April 2012, Resigned 30 June 2013
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Resigned
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