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Joanne August - Director (British, 55 years old, born June 1971)
Appointed 02 July 2019
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Active
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Jonathan Clark - Director (British, 49 years old, born October 1977)
Appointed 31 October 2018
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Active
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Martin Cockburn - Director (British, 76 years old, born January 1950)
Appointed 17 August 2007, Resigned 31 October 2018
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Resigned
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Mark Costello - Director (British, 48 years old, born April 1978)
Appointed 31 October 2018, Resigned 31 July 2019
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Resigned
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Margaret Kennedy - Director (British, 74 years old, born February 1952)
Appointed 04 May 2000, Resigned 17 August 2007
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Resigned
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Sally Melbourne - Director (British, 75 years old, born October 1951)
Appointed 17 August 2007, Resigned 31 May 2017
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Resigned
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John Parr - Director (British, 75 years old, born January 1951)
Appointed 04 May 2000, Resigned 17 August 2007
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 04 May 2000, Resigned 04 May 2000
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Resigned
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Harrison Clark (Secretarial) Ltd - Secretary
Appointed 31 January 2010
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Active
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Secretarial Appointments Limited - Nominee Secretary
Appointed 04 May 2000, Resigned 04 May 2000
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Resigned
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