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Christopher Brook - Director (British, 59 years old, born April 1967)
Appointed 22 November 2013, Resigned 15 August 2014
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Resigned
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Gregor Campbell - Director (British, 55 years old, born November 1971)
Appointed 08 November 2013, Resigned 15 December 2014
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Resigned
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David Clark - Director (British, 64 years old, born September 1962)
Appointed 05 May 2009, Resigned 01 September 2010
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Resigned
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Susan Colledge - Director (British, 54 years old, born April 1972)
Appointed 20 September 2005, Resigned 31 July 2007
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Resigned
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John Colley - Director (British, 76 years old, born July 1950)
Appointed 20 September 2005, Resigned 09 June 2010
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Resigned
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Paul Crook - Director (British, 63 years old, born September 1963)
Appointed 01 September 2010, Resigned 30 June 2015
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Resigned
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Graham Donaldson - Director (Canadian, 62 years old, born May 1964)
Appointed 09 February 2001, Resigned 15 September 2020
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Resigned
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Nigel Howell - Director (British, 67 years old, born May 1959)
Appointed 15 September 2020, Resigned 18 August 2022
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Resigned
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Philip Johns - Director (British, 46 years old, born November 1980)
Appointed 08 November 2013, Resigned 23 March 2015
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Resigned
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John Keenan - Director (British, 60 years old, born November 1966)
Appointed 01 July 2024, Resigned 01 October 2025
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Resigned
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Charles Lucas - Director (British, 64 years old, born April 1962)
Appointed 20 September 2005, Resigned 15 September 2020
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Resigned
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Glyn Miles - Director (British, 69 years old, born August 1957)
Appointed 09 February 2001, Resigned 15 September 2020
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Resigned
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Steve Perrett - Director (British, 61 years old, born April 1965)
Appointed 18 August 2022
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Active
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Dion Petri - Nominee Director (British, 58 years old, born October 1968)
Appointed 14 August 2000, Resigned 09 February 2001
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Resigned
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Susan Petri - Director (British, 61 years old, born October 1965)
Appointed 20 September 2005, Resigned 31 March 2012
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Resigned
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Stephen Richards - Director (British, 66 years old, born October 1960)
Appointed 22 November 2013, Resigned 15 September 2020
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Resigned
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Ouda Saleh - Director (British, 47 years old, born January 1979)
Appointed 15 September 2020
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Active
|
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Luke Sanders - Director (British, 52 years old, born June 1974)
Appointed 12 February 2015, Resigned 15 September 2020
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Resigned
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Ian Smallman - Director (British, 54 years old, born July 1972)
Appointed 01 March 2011, Resigned 08 November 2013
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Resigned
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Paul Stevenson - Director (British, 71 years old, born April 1955)
Appointed 09 January 2009, Resigned 15 September 2020
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Resigned
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Andrew Tilly - Director (British, 63 years old, born May 1963)
Appointed 09 February 2001, Resigned 15 September 2020
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Resigned
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Capital Ventures Limited - Secretary
Appointed 14 August 2000, Resigned 09 February 2001
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Resigned
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Cim Management Limited - Secretary
Appointed 09 February 2001, Resigned 09 September 2002
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Resigned
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Mainstay (Secretaries) Limited - Secretary
Appointed 01 April 2004
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Active
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Pemberstone (Secretaries) Limited - Secretary
Appointed 09 September 2002, Resigned 01 April 2004
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Resigned
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