|
|
Richard Baxter - Director (British, 79 years old, born September 1947)
Appointed 07 October 2003, Resigned 15 February 2006
|
Resigned
|
|
|
Cameron Burnett - Director (British, 63 years old, born October 1963)
Appointed 14 November 2023, Resigned 30 June 2024
|
Resigned
|
|
|
David Callis - Director (British, 80 years old, born May 1946)
Appointed 09 February 2017, Resigned 26 July 2024
|
Resigned
|
|
|
John Chappell - Director (British, 71 years old, born July 1955)
Appointed 06 December 2007, Resigned 24 September 2010
|
Resigned
|
|
|
Simon Emery - Director (British, 60 years old, born August 1966)
Appointed 01 August 2008, Resigned 22 July 2013
|
Resigned
|
|
|
Robert Fisher - Director (British, 61 years old, born October 1965)
Appointed 01 July 2024
|
Active
|
|
|
William Goodwin - Director (British, 63 years old, born March 1963)
Appointed 01 August 2009, Resigned 10 May 2013
|
Resigned
|
|
|
David Goss - Director (British, 63 years old, born March 1963)
Appointed 10 December 2020
|
Active
|
|
|
Peter Harvey - Director (British, 69 years old, born July 1957)
Appointed 06 January 2015, Resigned 13 November 2017
|
Resigned
|
|
|
Richard Hayes - Director (British, 69 years old, born January 1957)
Appointed 25 October 2002, Resigned 06 January 2015
|
Resigned
|
|
|
Stephen Hodkinson - Director (British, 67 years old, born March 1959)
Appointed 25 October 2002, Resigned 01 November 2009
|
Resigned
|
|
|
Mike Knowles - Director (British, 53 years old, born October 1973)
Appointed 14 October 2015, Resigned 09 December 2024
|
Resigned
|
|
|
Derek Martin - Director (British, 73 years old, born September 1953)
Appointed 13 November 2017, Resigned 09 December 2024
|
Resigned
|
|
|
Geoffrey Martin - Director (British, 67 years old, born September 1959)
Appointed 28 May 2012, Resigned 09 December 2024
|
Resigned
|
|
|
Mike Mathias - Director (British, 73 years old, born January 1953)
Appointed 10 May 2013, Resigned 24 May 2017
|
Resigned
|
|
|
Mark Meehan - Director (British, 66 years old, born November 1960)
Appointed 30 June 2005, Resigned 01 January 2007
|
Resigned
|
|
|
Paul Nichol - Director (British, 73 years old, born April 1953)
Appointed 15 February 2006, Resigned 06 December 2007
|
Resigned
|
|
|
Paul Nichol - Director (British, 73 years old, born April 1953)
Appointed 01 November 2010, Resigned 28 May 2012
|
Resigned
|
|
|
Brendon Sparks - Director (British, 80 years old, born January 1946)
Appointed 25 April 2002, Resigned 07 May 2004
|
Resigned
|
|
|
Steve Stewart - Director (Australian, 65 years old, born August 1961)
Appointed 01 June 2014, Resigned 14 October 2015
|
Resigned
|
|
|
Brian Tyrer - Director (British, 79 years old, born June 1947)
Appointed 30 March 2007, Resigned 01 July 2008
|
Resigned
|
|
|
Brian Tyrer - Director (British, 79 years old, born June 1947)
Appointed 07 May 2004, Resigned 30 June 2005
|
Resigned
|
|
|
Timothy Waples - Director (British, 69 years old, born February 1957)
Appointed 10 December 2020, Resigned 31 July 2024
|
Resigned
|
|
|
Brian Warbrick - Director (British, 70 years old, born July 1956)
Appointed 25 April 2002, Resigned 07 October 2003
|
Resigned
|
|
|
Eden Secretaries Limited - Nominee Secretary
Appointed 11 December 2001, Resigned 25 April 2002
|
Resigned
|
|
|
Glassmill Limited - Nominee Director
Appointed 11 December 2001, Resigned 25 April 2002
|
Resigned
|