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David Adams - Director
(British, 58 years old, born August 1968)
Appointed 26 July 2002, Resigned 16 October 2006
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Resigned
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Neil Adamson - Director
(Uk, 59 years old, born July 1967)
Appointed 26 February 2008, Resigned 05 February 2009
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Resigned
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Giles Beswick - Director
(British, 52 years old, born April 1974)
Appointed 17 October 2014
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Active
|
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Robert Freeman - Director
(British, 88 years old, born November 1938)
Appointed 05 February 2002, Resigned 05 February 2009
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Resigned
|
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Gordon Mundy - Director
(Irish, 72 years old, born December 1954)
Appointed 05 February 2009, Resigned 17 October 2014
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Resigned
|
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Gareth Saynor - Director
(British, 47 years old, born August 1979)
Appointed 09 June 2025
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Active
|
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Mark Stott - Director
(British, 54 years old, born April 1972)
Appointed 17 October 2014
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Active
|
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Francis Webb - Director
(British, 77 years old, born July 1949)
Appointed 05 February 2009, Resigned 17 October 2014
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Resigned
|
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 30 January 2002, Resigned 05 February 2002
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 30 January 2002, Resigned 05 February 2002
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Resigned
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