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Philip Baldacchino-Steward - Director
(British, 42 years old, born May 1984)
Appointed 01 September 2017, Resigned 26 September 2019
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Resigned
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Ross Barnes - Director
(British, 44 years old, born April 1982)
Appointed 01 February 2019, Resigned 23 August 2021
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Resigned
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Christopher Barnes - Director
(British, 51 years old, born February 1975)
Appointed 19 May 2023, Resigned 31 July 2025
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Resigned
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Maxwell Cawthra - Director
(British, 48 years old, born January 1978)
Appointed 01 August 2011, Resigned 01 February 2019
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Resigned
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David Frost - Director
(British, 60 years old, born September 1966)
Appointed 01 August 2025
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Active
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Roy Harrison - Director
(British, 92 years old, born January 1934)
Appointed 18 April 1997, Resigned 24 July 2009
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Resigned
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Alex Johnson - Director
(British, 59 years old, born August 1967)
Appointed 01 August 2016, Resigned 23 February 2023
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Resigned
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Andrew Kelly - Director
(British, 49 years old, born September 1977)
Appointed 19 May 2023
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Active
|
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John McArthur - Director
(British, 51 years old, born March 1975)
Appointed 24 July 2009, Resigned 01 February 2019
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Resigned
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Keith Montague - Director
(British, 83 years old, born June 1943)
Appointed 18 April 1997, Resigned 24 July 2009
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Resigned
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Darran Moss - Director
(British, 53 years old, born June 1973)
Appointed 28 September 2012, Resigned 01 August 2016
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Resigned
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Kevin Smith - Director
(English, 60 years old, born March 1966)
Appointed 01 February 2019, Resigned 01 August 2020
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Resigned
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Robert Watson - Director
(British, 76 years old, born June 1950)
Appointed 24 July 2009, Resigned 24 December 2010
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Resigned
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Mark Widd - Director
(British, 57 years old, born October 1969)
Appointed 01 August 2018, Resigned 26 September 2019
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Resigned
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Martyn Woodhouse - Director
(British, 53 years old, born September 1973)
Appointed 26 September 2019, Resigned 19 May 2023
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Resigned
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First Directors Limited - Nominee Director
Appointed 06 February 1997, Resigned 18 April 1997
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 06 February 1997, Resigned 18 April 1997
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Resigned
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