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Andrew Cope - Director (British, 62 years old, born July 1964)
Appointed 01 July 2016
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Active
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Kevin Ellis - Director (British, 63 years old, born July 1963)
Appointed 31 July 2012, Resigned 01 July 2016
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Resigned
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Tom Gosling - Director (British, 56 years old, born March 1970)
Appointed 31 July 2012, Resigned 06 September 2017
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Resigned
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Warwick Hunt - Director (New Zealander, 64 years old, born October 1962)
Appointed 14 October 2013, Resigned 31 March 2022
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Resigned
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Simon Hunt - Director (British, 52 years old, born November 1974)
Appointed 19 December 2024
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Active
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Kevin Nicholson - Director (British, 64 years old, born October 1962)
Appointed 31 July 2012, Resigned 01 July 2016
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Resigned
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Timothy Parkhouse - Director (British, 47 years old, born July 1979)
Appointed 10 June 2005, Resigned 02 February 2009
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Resigned
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Richard Parkhouse - Director (British, 48 years old, born January 1978)
Appointed 10 June 2005, Resigned 02 February 2009
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Resigned
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Richard Parkhouse - Director (British, 73 years old, born January 1953)
Appointed 01 February 2009, Resigned 06 September 2017
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Resigned
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Richard Parkhouse - Director (British, 73 years old, born January 1953)
Appointed 05 August 2002, Resigned 10 June 2005
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Resigned
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Dan Schwarzmann - Director (British, 63 years old, born July 1963)
Appointed 06 September 2017
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Active
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Marissa Thomas - Director (British, 57 years old, born October 1969)
Appointed 01 January 2022, Resigned 31 August 2024
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Resigned
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@Ukplc Client Director Ltd - Nominee Director
Appointed 05 August 2002, Resigned 05 August 2002
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Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 05 August 2002, Resigned 05 August 2002
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Resigned
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