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Christopher Ball - Director
(British, 58 years old, born June 1968)
Appointed 06 October 2008, Resigned 08 October 2020
|
Resigned
|
|
|
Philip Burgan - Director
(British, 75 years old, born December 1951)
Appointed 01 April 1996
|
Active
|
|
|
Lynne Burgan - Director
(British, 69 years old, born April 1957)
Appointed 09 March 2009
|
Active
|
|
|
Jordan Burns - Director
(British, 33 years old, born October 1993)
Appointed 08 July 2024
|
Active
|
|
|
Victoria Craddock - Director
(British, 56 years old, born February 1970)
Appointed 08 October 2020, Resigned 12 May 2021
|
Resigned
|
|
|
Adrian Dallison - Director
(British, 62 years old, born September 1964)
Appointed 02 April 2025
|
Active
|
|
|
James Dinwoodie - Director
(British, 44 years old, born December 1982)
Appointed 01 February 2023, Resigned 13 May 2024
|
Resigned
|
|
|
Peter Fagan - Director
(British, 69 years old, born October 1957)
Appointed 29 April 2010, Resigned 05 April 2019
|
Resigned
|
|
|
Daren Harris - Director
(British, 62 years old, born December 1964)
Appointed 20 April 2021, Resigned 08 December 2022
|
Resigned
|
|
|
Paul Higgins - Director
(British, 63 years old, born December 1963)
Appointed 04 March 2005, Resigned 06 October 2008
|
Resigned
|
|
|
Jason Lock - Director
(British, 54 years old, born August 1972)
Appointed 17 December 2018
|
Active
|
|
|
Farouk Mangera - Director
(British, 49 years old, born August 1977)
Appointed 08 July 2024
|
Active
|
|
|
John McLauchlan - Director
(British, 73 years old, born June 1953)
Appointed 20 September 2004, Resigned 11 October 2004
|
Resigned
|
|
|
Paul McPartlan - Director
(British, 56 years old, born May 1970)
Appointed 01 January 2026
|
Active
|
|
|
Nigel Myers - Director
(British, 60 years old, born March 1966)
Appointed 08 October 2020, Resigned 12 March 2021
|
Resigned
|
|
|
Grace Thomas - Director
(British, 109 years old, born November 1917)
Appointed 09 January 2012, Resigned 25 February 2021
|
Resigned
|
|
|
Maria Twarowski - Director
(British, 66 years old, born February 1960)
Appointed 01 April 1996, Resigned 16 June 2011
|
Resigned
|
|
|
Mark Walker - Director
(British, 60 years old, born August 1966)
Appointed 08 July 2024
|
Active
|
|
|
Paul Walsh - Director
(British, 56 years old, born August 1970)
Appointed 18 January 2024, Resigned 22 April 2025
|
Resigned
|
|
|
Christopher Womack - Director
(British, 54 years old, born August 1972)
Appointed 08 October 2020
|
Active
|
|
|
John Wright - Director
(British, 77 years old, born May 1949)
Appointed 09 March 2009, Resigned 08 February 2016
|
Resigned
|
|
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Willoughby Corporate Registrars Limited - Nominee Director
Appointed 08 December 1995, Resigned 01 April 1996
|
Resigned
|
|
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Willoughby Corporate Secretarial Limited - Nominee Secretary
Appointed 08 December 1995, Resigned 01 April 1996
|
Resigned
|
