|
|
Leslie Beaumont - Director (British, 75 years old, born November 1951)
Appointed 11 May 2021
|
Active
|
|
|
Joshua Boyd - Director (British, 57 years old, born November 1969)
Appointed 20 May 2021, Resigned 01 October 2024
|
Resigned
|
|
|
Christopher Cooney - Director (New Zealander, 79 years old, born June 1947)
Appointed 29 April 2003, Resigned 17 February 2014
|
Resigned
|
|
|
Annamarie Himiona - Director (British, 55 years old, born March 1971)
Appointed 12 May 2021
|
Active
|
|
|
Anthony Inkin - Director (British, 60 years old, born July 1966)
Appointed 29 April 2003, Resigned 16 March 2022
|
Resigned
|
|
|
Richard Laugharne - Director (British, 77 years old, born September 1949)
Appointed 12 May 2003, Resigned 15 December 2014
|
Resigned
|
|
|
Andrew Wilson - Director (British, 47 years old, born December 1979)
Appointed 22 December 2014, Resigned 16 March 2022
|
Resigned
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 05 January 2026
|
Active
|
|
|
Firstport Secretarial Limited - Secretary
Appointed 12 January 2021, Resigned 31 May 2023
|
Resigned
|
|
|
Gateley Secretaries Limited - Secretary
Appointed 15 March 2019, Resigned 12 May 2021
|
Resigned
|
|
|
Kinleigh Limited - Secretary
Appointed 01 June 2023, Resigned 05 January 2026
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 29 April 2003, Resigned 29 April 2003
|
Resigned
|