|
|
Jonathan Bufton - Director (British, 45 years old, born January 1981)
Appointed 15 December 2025
|
Active
|
|
|
John Coffman - Director (American, 65 years old, born September 1961)
Appointed 15 December 2025
|
Active
|
|
|
Nicola Matthews - Director (British, 42 years old, born September 1984)
Appointed 15 December 2025
|
Active
|
|
|
Graham Ramsey - Director (British, 75 years old, born December 1951)
Appointed 02 July 2002, Resigned 02 November 2017
|
Resigned
|
|
|
Ian Sinderson - Director (British, 64 years old, born September 1962)
Appointed 02 July 2002, Resigned 15 December 2025
|
Resigned
|
|
|
A G Secretarial Limited - Secretary
Appointed 31 October 2007, Resigned 31 October 2009
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 02 July 2002, Resigned 02 July 2002
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 02 July 2002, Resigned 02 July 2002
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 02 July 2002, Resigned 02 July 2002
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 01 November 2009
|
Active
|