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Ioana Ababei - Director
(British, 36 years old, born November 1990)
Appointed 30 March 2026
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Active
|
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John Bradbury - Director
(British, 55 years old, born March 1971)
Appointed 16 May 2018, Resigned 13 May 2022
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Resigned
|
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Anne Brodie - Director
(British, 73 years old, born April 1953)
Appointed 18 January 2005, Resigned 28 February 2017
|
Resigned
|
|
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Alexander Brodie - Director
(British, 76 years old, born April 1950)
Appointed 12 June 1996, Resigned 28 February 2018
|
Resigned
|
|
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Nigel Campbell - Director
(British, 54 years old, born February 1972)
Appointed 26 June 2018, Resigned 15 July 2019
|
Resigned
|
|
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Stewart Hainsworth - Director
(British, 57 years old, born February 1969)
Appointed 28 February 2017, Resigned 31 January 2022
|
Resigned
|
|
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Timothy Hines - Director
(British, 47 years old, born October 1979)
Appointed 13 December 2019, Resigned 31 March 2020
|
Resigned
|
|
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John Kennedy - Director
(British, 46 years old, born June 1980)
Appointed 31 January 2022, Resigned 12 July 2022
|
Resigned
|
|
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John Kennedy - Director
(British, 46 years old, born June 1980)
Appointed 06 March 2023, Resigned 09 September 2024
|
Resigned
|
|
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Kevin Pillay - Director
(South African, 58 years old, born September 1968)
Appointed 12 July 2022, Resigned 25 July 2023
|
Resigned
|
|
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Stephen Ricketts - Director
(English, 55 years old, born June 1971)
Appointed 15 July 2019, Resigned 27 March 2020
|
Resigned
|
|
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Alan Robinson - Director
(British, 61 years old, born November 1965)
Appointed 28 February 2017, Resigned 31 January 2022
|
Resigned
|
|
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Lee Tayburn - Director
(British, 52 years old, born June 1974)
Appointed 09 September 2024
|
Active
|
|
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Edward Williamson - Director
(British, 31 years old, born June 1995)
Appointed 12 July 2022
|
Active
|
|
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James Wright - Director
(British, 51 years old, born June 1975)
Appointed 09 May 2017, Resigned 16 May 2018
|
Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 07 June 1996, Resigned 10 June 1996
|
Resigned
|
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 07 June 1996, Resigned 10 June 1996
|
Resigned
|
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Goodwille Corporate Services Limited - Secretary
Appointed 30 June 1998, Resigned 29 February 2000
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Resigned
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