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Christopher Holloway - Director (British, 49 years old, born September 1977)
Appointed 18 April 2024, Resigned 31 July 2024
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Resigned
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Mark McKeown - Director (British, 65 years old, born August 1961)
Appointed 19 December 2003, Resigned 13 December 2007
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Resigned
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Stewart Moore - Director (British, 53 years old, born December 1973)
Appointed 04 October 2018, Resigned 01 August 2021
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Resigned
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Joe Persechino - Director (British, 50 years old, born May 1976)
Appointed 18 April 2024
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Active
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William Rainsford - Director (British, 45 years old, born December 1981)
Appointed 01 August 2024
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Active
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Nicholas Richards - Director (British, 60 years old, born September 1966)
Appointed 08 December 2011, Resigned 04 October 2018
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Resigned
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Nigel Richards - Director (British, 79 years old, born December 1947)
Appointed 20 December 2010, Resigned 04 October 2018
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Resigned
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Mark Rijkse - Director (New Zealander, 58 years old, born January 1968)
Appointed 08 December 2011, Resigned 04 October 2018
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Resigned
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Richard Skeels - Director (British, 59 years old, born June 1967)
Appointed 01 August 2021, Resigned 30 June 2024
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Resigned
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Mark Stewart - Director (British, 70 years old, born July 1956)
Appointed 08 December 2011, Resigned 04 October 2018
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Resigned
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Keith White - Director (British, 73 years old, born September 1953)
Appointed 19 December 2003, Resigned 18 April 2024
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Resigned
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Kerry Secretarial Services Ltd - Secretary
Appointed 13 May 2011
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Active
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Shoosmiths Nominees Limited - Nominee Director
Appointed 03 September 2003, Resigned 19 December 2003
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Resigned
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Shoosmiths Secretaries Limited - Nominee Secretary
Appointed 03 September 2003, Resigned 19 December 2003
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Resigned
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