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Paul Aitchison - Director (Australian, 47 years old, born July 1979)
Appointed 13 January 2020
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Active
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Peter Coles - Director (British, 59 years old, born March 1967)
Appointed 19 November 2015, Resigned 23 April 2019
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Resigned
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Richard Frost - Director (British, 51 years old, born July 1975)
Appointed 28 March 2007, Resigned 19 November 2015
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Resigned
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Peter Fuller - Director (British, 61 years old, born June 1965)
Appointed 19 November 2015, Resigned 25 June 2019
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Resigned
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Adrian Gill - Director (British, 59 years old, born July 1967)
Appointed 30 August 2018, Resigned 31 December 2018
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Resigned
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Lawrence Howes - Director (British, 66 years old, born December 1960)
Appointed 24 November 1999, Resigned 01 November 2002
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Resigned
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Peter Kavanagh - Director (British, 64 years old, born July 1962)
Appointed 31 December 2018
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Active
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Nicholas Moss - Director (British, 61 years old, born July 1965)
Appointed 24 November 1999, Resigned 19 November 2015
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Resigned
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Frederick North - Director (British, 59 years old, born September 1967)
Appointed 24 November 1999, Resigned 01 September 2000
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Resigned
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Michael Palmer - Director (British, 53 years old, born October 1973)
Appointed 19 November 2015, Resigned 13 January 2020
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Resigned
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Peter Scott - Director (British, 63 years old, born March 1963)
Appointed 24 November 1999, Resigned 19 November 2015
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Resigned
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John Simpson - Director (British, 77 years old, born June 1949)
Appointed 24 November 1999, Resigned 19 November 2015
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Resigned
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David Sweet - Director (British, 64 years old, born May 1962)
Appointed 24 November 1999, Resigned 01 November 2002
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Resigned
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Bonusworth Limited - Nominee Director
Appointed 11 October 1999, Resigned 24 November 1999
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Resigned
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Rwl Registrars Limited - Nominee Secretary
Appointed 11 October 1999, Resigned 24 November 1999
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Resigned
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