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Anthony Amhurst - Director
(British, 84 years old, born October 1942)
Appointed 29 November 2000, Resigned 11 February 2005
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Resigned
|
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William Bax - Director
(British, 48 years old, born August 1978)
Appointed 01 April 2019, Resigned 11 September 2024
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Resigned
|
|
|
Raymond Brown - Director
(British, 88 years old, born February 1938)
Appointed 29 November 2000, Resigned 11 February 2005
|
Resigned
|
|
|
Sarah Burgess - Director
(British, 55 years old, born February 1971)
Appointed 29 September 2015, Resigned 11 December 2020
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Resigned
|
|
|
Clair Carpenter - Director
(British, 54 years old, born November 1972)
Appointed 15 June 2023, Resigned 03 July 2024
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Resigned
|
|
|
Neil Donaldson - Director
(British, 60 years old, born September 1966)
Appointed 30 June 2014, Resigned 31 May 2020
|
Resigned
|
|
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Jonathan Gooding - Director
(British, 73 years old, born August 1953)
Appointed 27 October 2008, Resigned 26 March 2013
|
Resigned
|
|
|
Clive Hayton - Director
(British, 68 years old, born December 1958)
Appointed 26 April 2007, Resigned 20 January 2012
|
Resigned
|
|
|
Thomas Karlsson - Director
(Swedish, 49 years old, born May 1977)
Appointed 25 November 2024
|
Active
|
|
|
Clifford Meyler - Director
(British, 77 years old, born March 1949)
Appointed 11 February 2005, Resigned 21 December 2007
|
Resigned
|
|
|
David Miller - Director
(British, 68 years old, born March 1958)
Appointed 29 February 2012, Resigned 04 July 2014
|
Resigned
|
|
|
Stewart Moore - Director
(British, 53 years old, born December 1973)
Appointed 28 April 2022, Resigned 30 June 2023
|
Resigned
|
|
|
Andrew Ovey - Director
(British, 55 years old, born April 1971)
Appointed 29 September 2017, Resigned 25 July 2019
|
Resigned
|
|
|
Kevin O’Brien - Director
(British, 46 years old, born May 1980)
Appointed 15 June 2023
|
Active
|
|
|
Peter Rand - Director
(British, 75 years old, born November 1951)
Appointed 29 November 2000, Resigned 26 April 2007
|
Resigned
|
|
|
Zoe Rocholl - Director
(British, 45 years old, born July 1981)
Appointed 30 May 2020, Resigned 28 April 2022
|
Resigned
|
|
|
Oscar Russell - Director
(British, 39 years old, born August 1987)
Appointed 30 May 2020, Resigned 10 December 2020
|
Resigned
|
|
|
Timothy Seddon - Director
(British, 61 years old, born February 1965)
Appointed 30 May 2020
|
Active
|
|
|
Hetal Trivedi - Director
(British, 48 years old, born September 1978)
Appointed 02 November 2020, Resigned 11 November 2022
|
Resigned
|
|
|
Nigel Welby - Director
(British, 75 years old, born February 1951)
Appointed 11 February 2005, Resigned 31 March 2011
|
Resigned
|
|
|
Nigel Welby - Director
(British, 75 years old, born February 1951)
Appointed 29 September 2015, Resigned 29 September 2017
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Resigned
|
|
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Eden Secretaries Limited - Nominee Secretary
Appointed 29 November 2000, Resigned 29 November 2000
|
Resigned
|
|
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Glassmill Limited - Nominee Director
Appointed 29 November 2000, Resigned 29 November 2000
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Resigned
|
