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Robert Austin - Director
(British, 62 years old, born July 1964)
Appointed 02 October 2003, Resigned 15 February 2007
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Resigned
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Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 01 December 2007, Resigned 11 February 2014
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Resigned
|
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Christopher Blundell - Director
(British, 60 years old, born December 1966)
Appointed 01 October 2008, Resigned 09 May 2017
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Resigned
|
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David Conlon - Director
(British, 48 years old, born March 1978)
Appointed 15 February 2007, Resigned 02 January 2008
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Resigned
|
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Peter Copley - Director
(British, 70 years old, born July 1956)
Appointed 27 February 2004, Resigned 15 February 2007
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Resigned
|
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Bruce Dalgleish - Director
(British, 59 years old, born April 1967)
Appointed 15 February 2007, Resigned 02 January 2008
|
Resigned
|
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Aart Dane - Director
(Dutch, 54 years old, born April 1972)
Appointed 27 June 2014, Resigned 18 August 2015
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Resigned
|
|
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Gary Eckersall - Director
(British, 62 years old, born February 1964)
Appointed 27 February 2004, Resigned 02 January 2007
|
Resigned
|
|
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Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 01 November 2022
|
Active
|
|
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Abdul Hamid - Director
(British, 60 years old, born December 1966)
Appointed 09 May 2017, Resigned 15 February 2021
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Resigned
|
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Emma Lancaster - Director
(British, 40 years old, born February 1986)
Appointed 15 February 2021, Resigned 09 January 2026
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Resigned
|
|
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David Lindesay - Director
(British, 66 years old, born January 1960)
Appointed 02 January 2008, Resigned 01 October 2008
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Resigned
|
|
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Richard Little - Director
(British, 47 years old, born October 1979)
Appointed 30 June 2014
|
Active
|
|
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Steven McGeown - Director
(British, 41 years old, born May 1985)
Appointed 22 May 2019, Resigned 01 November 2022
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Resigned
|
|
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Balasingham Ravi Kumar - Director
(British, 51 years old, born March 1975)
Appointed 11 February 2014, Resigned 30 June 2014
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Resigned
|
|
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Nicholas Stovold - Director
(British, 47 years old, born November 1979)
Appointed 18 August 2015, Resigned 29 August 2017
|
Resigned
|
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Christopher Taee - Director
(British, 58 years old, born September 1968)
Appointed 27 February 2004, Resigned 15 February 2007
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Resigned
|
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Nigel Taee - Director
(British, 65 years old, born February 1961)
Appointed 27 February 2004, Resigned 15 February 2007
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Resigned
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 02 October 2003, Resigned 02 October 2003
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Resigned
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Semperian Secretariat Services Limited - Secretary
Appointed 15 February 2007
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Active
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