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Francis Elkins - Director (British, 59 years old, born February 1967)
Appointed 20 February 2015, Resigned 30 June 2023
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Resigned
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Anthony Hackney - Director (British, 68 years old, born September 1958)
Appointed 30 April 2025
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Active
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|
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John Hamilton - Director (British, 86 years old, born December 1940)
Appointed 01 November 1995, Resigned 31 March 2000
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Resigned
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Andrew Hamilton - Director (British, 61 years old, born February 1965)
Appointed 02 October 1995, Resigned 01 November 1995
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Resigned
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Andrew Hamilton - Director (British, 61 years old, born February 1965)
Appointed 31 March 2000, Resigned 22 May 2023
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Resigned
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Andrew Hamilton - Director (British, 61 years old, born February 1965)
Appointed 30 April 2025
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Active
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David Keenan - Director (British, 39 years old, born August 1987)
Appointed 30 April 2025
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Active
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Daniel Lowans - Director (British, 55 years old, born September 1971)
Appointed 22 May 2023, Resigned 30 April 2025
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Resigned
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Dean Lucas - Director (British, 58 years old, born November 1968)
Appointed 01 April 2001, Resigned 26 October 2021
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Resigned
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Mark Newman - Director (British, 54 years old, born March 1972)
Appointed 30 April 2025
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Active
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|
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James Prestidge - Director (British, 84 years old, born July 1942)
Appointed 02 October 1995, Resigned 01 April 2001
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Resigned
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Alan Williams - Director (British, 57 years old, born November 1969)
Appointed 15 February 2023, Resigned 23 January 2024
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 02 October 1995, Resigned 02 October 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 02 October 1995, Resigned 02 October 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 02 October 1995, Resigned 02 October 1995
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Resigned
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Tp Directors Ltd - Director
Appointed 26 October 2021, Resigned 30 April 2025
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Resigned
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Tpg Management Services Limited - Secretary
Appointed 26 October 2021, Resigned 30 April 2025
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Resigned
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