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Greig Brown - Director
(British, 55 years old, born March 1971)
Appointed 19 December 2017, Resigned 03 January 2018
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Resigned
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Andrew Cowan - Director
(British, 60 years old, born October 1966)
Appointed 14 October 2024
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Active
|
|
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Colin Dawson - Director
(British, 76 years old, born November 1950)
Appointed 02 January 2001, Resigned 29 September 2006
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Resigned
|
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Greg Fernie - Director
(British, 50 years old, born May 1976)
Appointed 19 December 2017, Resigned 04 January 2020
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Resigned
|
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Lynne Fulton - Director
(British, 53 years old, born September 1973)
Appointed 13 December 2019, Resigned 27 November 2020
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Resigned
|
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Steven Hennessey - Director
(British, 70 years old, born January 1956)
Appointed 06 September 2000, Resigned 28 April 2003
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Resigned
|
|
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Lee Maxwell - Director
(British, 53 years old, born May 1973)
Appointed 14 February 2022
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Active
|
|
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Ian Needham - Director
(British, 65 years old, born June 1961)
Appointed 20 September 2002, Resigned 14 February 2022
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Resigned
|
|
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Susan Shardlow - Director
(British, 65 years old, born October 1961)
Appointed 25 March 2021, Resigned 31 December 2022
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Resigned
|
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Richard Thomas - Director
(British, 47 years old, born March 1979)
Appointed 01 September 2020, Resigned 31 October 2024
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Resigned
|
|
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Mathew Vaughan - Director
(British, 50 years old, born December 1976)
Appointed 27 October 2022
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Active
|
|
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Salvatore Vella - Director
(British, 79 years old, born April 1947)
Appointed 06 September 2000, Resigned 28 April 2003
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Resigned
|
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Craig Wright - Director
(British, 52 years old, born August 1974)
Appointed 02 January 2001, Resigned 31 December 2019
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Resigned
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Haslams Limited - Nominee Director
Appointed 10 August 2000, Resigned 06 September 2000
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Resigned
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Haslams Secretaries Limited - Nominee Secretary
Appointed 10 August 2000, Resigned 06 September 2000
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Resigned
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