|
|
Kathryn Barrow - Director
(British, 55 years old, born June 1971)
Appointed 03 December 2025
|
Active
|
|
|
Iain Brown - Director
(British, 60 years old, born January 1966)
Appointed 26 November 2014, Resigned 21 June 2022
|
Resigned
|
|
|
Lisa Cameron - Director
(British, 58 years old, born September 1968)
Appointed 30 June 2006
|
Active
|
|
|
Justine Campbell - Director
(British, 58 years old, born March 1968)
Appointed 11 October 2022, Resigned 31 March 2025
|
Resigned
|
|
|
Amanda Gethin - Director
(British, 65 years old, born December 1961)
Appointed 04 October 2018, Resigned 19 July 2022
|
Resigned
|
|
|
Peter Gillett - Director
(British, 84 years old, born May 1942)
Appointed 12 September 2000, Resigned 05 January 2007
|
Resigned
|
|
|
Robin Heath - Director
(British, 76 years old, born February 1950)
Appointed 30 June 2006, Resigned 22 December 2017
|
Resigned
|
|
|
John Hobbs - Director
(British, 74 years old, born June 1952)
Appointed 12 September 2000, Resigned 28 October 2002
|
Resigned
|
|
|
Tone Howard - Director
(British, 73 years old, born June 1953)
Appointed 12 September 2000
|
Active
|
|
|
Alan McGuinness - Director
(British, 66 years old, born January 1960)
Appointed 02 November 2017
|
Active
|
|
|
Mark Molyneux - Director
(British, 72 years old, born October 1954)
Appointed 12 September 2000, Resigned 30 June 2006
|
Resigned
|
|
|
Nigel Moore - Director
(British, 82 years old, born April 1944)
Appointed 01 July 2003, Resigned 08 December 2011
|
Resigned
|
|
|
Charles Nangle - Director
(British, 83 years old, born February 1943)
Appointed 12 September 2000, Resigned 22 December 2017
|
Resigned
|
|
|
Barry Nichols - Director
(British, 86 years old, born January 1940)
Appointed 12 September 2000, Resigned 30 June 2003
|
Resigned
|
|
|
Andrew Walton - Director
(British, 56 years old, born May 1970)
Appointed 11 October 2022
|
Active
|
|
|
Clive Ward - Director
(British, 81 years old, born July 1945)
Appointed 28 October 2002
|
Active
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 13 June 2000, Resigned 12 September 2000
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 13 June 2000, Resigned 12 September 2000
|
Resigned
|
|
|
Stockwood Secretaries Limited - Secretary
Appointed 12 September 2000, Resigned 29 June 2006
|
Resigned
|
|
|
Tmf Nominees Limited - Secretary
Appointed 29 June 2006, Resigned 02 July 2010
|
Resigned
|
