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Richard Dixon - Director
(British, 65 years old, born September 1961)
Appointed 03 October 2008, Resigned 30 April 2010
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Resigned
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Scott Egan - Director
(British, 55 years old, born April 1971)
Appointed 19 April 2012, Resigned 14 September 2015
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Resigned
|
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Antonios Erotocritou - Director
(Cypriot, 55 years old, born May 1971)
Appointed 02 March 2018
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Active
|
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Paul Evans - Director
(British, 59 years old, born February 1967)
Appointed 10 March 2006, Resigned 08 November 2006
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Resigned
|
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David Fulluck - Director
(British, 69 years old, born January 1957)
Appointed 28 May 2003, Resigned 10 March 2006
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Resigned
|
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Linda Fulluck - Director
(British, 74 years old, born May 1952)
Appointed 28 May 2003, Resigned 10 March 2006
|
Resigned
|
|
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Mark Hodges - Director
(British, 61 years old, born September 1965)
Appointed 17 September 2012, Resigned 17 October 2014
|
Resigned
|
|
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Andrew Homer - Director
(British, 73 years old, born March 1953)
Appointed 10 February 2011, Resigned 09 January 2013
|
Resigned
|
|
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Timothy Johnson - Director
(British, 59 years old, born December 1967)
Appointed 31 March 2012, Resigned 30 June 2014
|
Resigned
|
|
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Mark Mugge - Director
(British, 57 years old, born October 1969)
Appointed 11 September 2015, Resigned 02 March 2018
|
Resigned
|
|
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Ian Patrick - Director
(British, 59 years old, born May 1967)
Appointed 10 February 2011, Resigned 31 March 2012
|
Resigned
|
|
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Stuart Pender - Director
(British, 61 years old, born June 1965)
Appointed 10 March 2006, Resigned 30 June 2011
|
Resigned
|
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Vernon Powell - Director
(British, 60 years old, born December 1966)
Appointed 08 November 2006, Resigned 30 September 2008
|
Resigned
|
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David Ross - Director
(Irish, 57 years old, born February 1969)
Appointed 20 December 2016
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Active
|
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 21 May 2003, Resigned 23 May 2003
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 21 May 2003, Resigned 23 May 2003
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Resigned
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