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Adrian Brindle - Director (British, 59 years old, born October 1967)
Appointed 12 December 2012, Resigned 11 November 2022
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Resigned
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Louise Egremont - Nominee Secretary (British)
Appointed 22 September 1999, Resigned 30 June 2000
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Resigned
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Jeremy Evans - Director (British, 68 years old, born May 1958)
Appointed 22 September 1999, Resigned 04 July 2001
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Resigned
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Jeremy Evans - Director (British, 68 years old, born May 1958)
Appointed 01 November 2001, Resigned 31 July 2023
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Resigned
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Philip Goddard - Director (British,Irish, 65 years old, born January 1961)
Appointed 11 November 2022, Resigned 30 June 2023
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Resigned
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Sharlie Goddard - Director (British, 63 years old, born May 1963)
Appointed 11 November 2022
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Active
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David Pattinson - Director (British, 66 years old, born October 1960)
Appointed 14 October 2024
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Active
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Mark Tottman - Director (British, 62 years old, born June 1964)
Appointed 31 July 2023, Resigned 01 January 2024
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Resigned
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Fidentia Nominees Limited - Secretary
Appointed 01 January 2024
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Active
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Fidentia Trustees Limited - Director
Appointed 01 January 2024
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Active
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Hampden Legal Plc - Secretary
Appointed 30 June 2000, Resigned 01 January 2024
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Resigned
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Nomina Plc - Director
Appointed 29 September 1999, Resigned 01 January 2024
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Resigned
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Nomina Services Limited - Director
Appointed 04 July 2001, Resigned 01 November 2001
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Resigned
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