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Edward Beale - Director (British, 66 years old, born September 1960)
Appointed 01 June 2016
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Active
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Charles Bunker - Director (British, 75 years old, born June 1951)
Appointed 27 June 2000, Resigned 24 July 2001
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Resigned
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Christopher Latilla-Campbell - Director (British, 66 years old, born February 1960)
Appointed 23 September 2002
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Active
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Lloyd Marshall - Director (British, 55 years old, born June 1971)
Appointed 23 September 2002, Resigned 20 November 2016
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Resigned
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David Marshall - Director (British, 82 years old, born July 1944)
Appointed 27 June 2000, Resigned 13 March 2024
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Resigned
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Warwick Marshall - Director (British, 56 years old, born February 1970)
Appointed 13 March 2024
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Active
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Vincent Moran - Director (Irish, 78 years old, born July 1948)
Appointed 27 June 2000, Resigned 19 August 2002
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Resigned
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John Robotham - Director (British, 93 years old, born March 1933)
Appointed 27 June 2000, Resigned 01 June 2016
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Resigned
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City Group Plc - Secretary
Appointed 27 June 2000, Resigned 08 January 2026
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Resigned
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Dmcs Directors Limited - Nominee Director
Appointed 27 June 2000, Resigned 27 June 2000
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Resigned
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Dmcs Secretaries Limited - Nominee Secretary
Appointed 27 June 2000, Resigned 27 June 2000
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Resigned
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Dmcs Secretaries Limited - Director
Appointed 27 June 2000, Resigned 27 June 2000
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Resigned
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