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Richard Beaumont - Director (British, 62 years old, born February 1964)
Appointed 09 March 2021
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Active
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Gary Davis - Director (British, 60 years old, born May 1966)
Appointed 01 August 2006
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Active
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Claire Davis - Director (British, 58 years old, born June 1968)
Appointed 08 July 1998, Resigned 01 August 2006
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Resigned
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Enrico Famulari - Director (Italian, 56 years old, born March 1970)
Appointed 28 February 2005, Resigned 31 December 2005
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Resigned
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Keith Murray - Director (British, 72 years old, born November 1954)
Appointed 17 March 2006, Resigned 28 October 2020
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Resigned
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Mark Pendle - Director (British, 64 years old, born May 1962)
Appointed 28 February 2005, Resigned 04 April 2010
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Resigned
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Michal Piekarewicz - Director (Polish, 48 years old, born October 1978)
Appointed 09 March 2021
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Active
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Graham Thompson - Director (British, 57 years old, born March 1969)
Appointed 12 February 2007, Resigned 29 April 2019
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 28 April 1998, Resigned 28 April 1998
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 28 April 1998, Resigned 28 April 1998
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Resigned
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