|
|
Steven Adams - Director
(Scottish, 54 years old, born August 1972)
Appointed 01 December 2017
|
Active
|
|
|
Barrie Dyson - Director
(British, 77 years old, born October 1949)
Appointed 09 November 2001, Resigned 29 November 2002
|
Resigned
|
|
|
Anthony Ferri - Director
(British, 58 years old, born January 1968)
Appointed 29 December 2007
|
Active
|
|
|
Neil Harrison - Director
(British, 53 years old, born January 1973)
Appointed 01 December 2017
|
Active
|
|
|
Matthew Jones - Director
(British, 45 years old, born June 1981)
Appointed 26 July 2019
|
Active
|
|
|
Matthew Kane - Director
(British, 47 years old, born October 1979)
Appointed 26 July 2019
|
Active
|
|
|
Nicholas Kershaw - Director
(British, 60 years old, born April 1966)
Appointed 19 December 2007, Resigned 29 August 2021
|
Resigned
|
|
|
Michael Kippen - Director
(British, 68 years old, born January 1958)
Appointed 09 November 2001, Resigned 10 December 2008
|
Resigned
|
|
|
Hartley Koschitzky - Director
(Canadian, 61 years old, born February 1965)
Appointed 10 December 2008
|
Active
|
|
|
Anthony Lawther - Director
(British, 58 years old, born September 1968)
Appointed 19 December 2007
|
Active
|
|
|
John Linsdell - Director
(British, 76 years old, born March 1950)
Appointed 19 December 2007, Resigned 14 December 2018
|
Resigned
|
|
|
Francis Lynch - Director
(British, 72 years old, born March 1954)
Appointed 09 November 2001, Resigned 30 December 2011
|
Resigned
|
|
|
David Maginnis - Director
(British, 63 years old, born September 1963)
Appointed 09 November 2001
|
Active
|
|
|
Keith Melling - Director
(British, 51 years old, born July 1975)
Appointed 01 December 2017
|
Active
|
|
|
Michael Philbin - Director
(British, 72 years old, born January 1954)
Appointed 19 December 2007, Resigned 14 December 2018
|
Resigned
|
|
|
Peter Shields - Director
(British, 80 years old, born January 1946)
Appointed 09 November 2001, Resigned 31 December 2003
|
Resigned
|
|
|
Andrew Smith - Director
(British, 67 years old, born February 1959)
Appointed 09 November 2001, Resigned 12 April 2019
|
Resigned
|
|
|
Neil Turner - Director
(British, 40 years old, born July 1986)
Appointed 26 July 2019
|
Active
|
|
|
Lee Virgin - Director
(British, 55 years old, born May 1971)
Appointed 01 December 2017
|
Active
|
|
|
Hse Directors Limited - Director
Appointed 05 July 2001, Resigned 09 November 2001
|
Resigned
|
|
|
Hse Secretaries Limited - Secretary
Appointed 05 July 2001, Resigned 09 November 2001
|
Resigned
|
|
|
Tcss Limited - Secretary
Appointed 01 January 2009
|
Active
|
