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David Aldred - Director
(British, 67 years old, born March 1959)
Appointed 07 November 2001, Resigned 23 January 2004
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Resigned
|
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Julian Bond - Director
(British, 65 years old, born April 1961)
Appointed 07 March 2001, Resigned 30 March 2001
|
Resigned
|
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Jeremy Green - Director
(British, 69 years old, born January 1957)
Appointed 30 March 2001, Resigned 23 February 2005
|
Resigned
|
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Guy Jackson - Director
(British, 69 years old, born May 1957)
Appointed 07 March 2001, Resigned 30 March 2001
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Resigned
|
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Alexandros Karalis - Director
(Greek, 52 years old, born February 1974)
Appointed 04 December 2020
|
Active
|
|
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Richard Launder - Director
(British, 77 years old, born December 1949)
Appointed 01 March 2009
|
Active
|
|
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Neil Radley - Director
(British, 63 years old, born June 1963)
Appointed 19 May 2016, Resigned 23 March 2018
|
Resigned
|
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Christopher Spracklen - Director
(British, 61 years old, born January 1965)
Appointed 30 March 2001, Resigned 26 April 2023
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Resigned
|
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Anthony Walton - Director
(British, 60 years old, born March 1966)
Appointed 30 March 2001
|
Active
|
|
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Michael Wright - Director
(British, 63 years old, born May 1963)
Appointed 30 March 2001
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Active
|
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Traf Shelf (Nominees) Limited - Secretary
Appointed 30 March 2001, Resigned 01 March 2010
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Resigned
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