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Mark Anzur - Director
(Slovenian, 54 years old, born January 1972)
Appointed 30 August 2016, Resigned 12 June 2017
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Resigned
|
|
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Louise Brace - Director
(British, 54 years old, born December 1972)
Appointed 14 June 2018, Resigned 09 September 2019
|
Resigned
|
|
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Warwick Brady - Director
(British, 62 years old, born December 1964)
Appointed 12 June 2017
|
Active
|
|
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Nicholas Dilworth - Director
(British, 53 years old, born April 1973)
Appointed 09 September 2019
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Active
|
|
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Susan Fadil - Nominee Director
(British, 60 years old, born September 1966)
Appointed 04 March 1997, Resigned 05 March 1997
|
Resigned
|
|
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Lewis Girdwood - Director
(British, 59 years old, born July 1967)
Appointed 09 September 2019
|
Active
|
|
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Michael Hayles - Director
(British, 83 years old, born December 1943)
Appointed 05 March 1997, Resigned 20 August 2002
|
Resigned
|
|
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Jonathan Horne - Director
(British, 69 years old, born June 1957)
Appointed 06 June 2016, Resigned 30 August 2016
|
Resigned
|
|
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Ricky Jackson - Director
(British, 57 years old, born May 1969)
Appointed 06 June 2016, Resigned 30 August 2016
|
Resigned
|
|
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Glyn Jones - Director
(British, 68 years old, born August 1958)
Appointed 06 June 2016, Resigned 30 August 2016
|
Resigned
|
|
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William Stobart - Director
(British, 65 years old, born November 1961)
Appointed 05 December 2008, Resigned 10 April 2014
|
Resigned
|
|
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William Tinkler - Director
(British, 63 years old, born July 1963)
Appointed 05 December 2008, Resigned 14 June 2018
|
Resigned
|
|
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Andrew Walters - Director
(British, 80 years old, born March 1946)
Appointed 05 March 1997, Resigned 05 December 2008
|
Resigned
|
|
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Benjamin Whawell - Director
(British, 54 years old, born October 1972)
Appointed 05 December 2008, Resigned 30 August 2016
|
Resigned
|
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Mawlaw Secretaries Limited - Secretary
Appointed 04 March 1997, Resigned 05 December 2008
|
Resigned
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