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Kenneth Barnett - Director
(British, 75 years old, born October 1951)
Appointed 18 February 2003, Resigned 30 July 2015
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Resigned
|
|
|
Lucy Ewings - Director
(British, 53 years old, born December 1973)
Appointed 24 April 2017
|
Active
|
|
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Terence Hooley - Director
(British, 66 years old, born May 1960)
Appointed 15 November 2007, Resigned 22 August 2018
|
Resigned
|
|
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Paul Morrish - Director
(British, 61 years old, born December 1965)
Appointed 24 April 2017
|
Active
|
|
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Wesley Nixon - Director
(British, 49 years old, born April 1977)
Appointed 24 April 2017, Resigned 10 July 2017
|
Resigned
|
|
|
Simon Sheehan - Director
(British, 72 years old, born August 1954)
Appointed 02 July 2010, Resigned 05 January 2012
|
Resigned
|
|
|
James Stevenson - Director
(British, 53 years old, born December 1973)
Appointed 24 April 2017, Resigned 14 September 2018
|
Resigned
|
|
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Anthony Symons - Director
(British, 61 years old, born February 1965)
Appointed 18 February 2003, Resigned 24 April 2017
|
Resigned
|
|
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Peter Viney - Director
(British, 70 years old, born March 1956)
Appointed 18 February 2003, Resigned 22 August 2018
|
Resigned
|
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Michelmores Secretaries Limited - Secretary
Appointed 01 May 2017
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 February 2003, Resigned 18 February 2003
|
Resigned
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