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Christian Allen - Director (British, 62 years old, born August 1962)
Director - Appointed 29 February 2008, Resigned 30 November 2010
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Resigned
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Stephen Davis - Director (British, 63 years old, born June 1961)
Accountant - Appointed 31 October 2003, Resigned 08 April 2005
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Resigned
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Mark Evans - Director (British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 29 February 2008, Resigned 30 June 2009
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Resigned
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David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013
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Active
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Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 November 2010, Resigned 26 September 2014
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Resigned
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Neil Gething - Director (British, 63 years old, born April 1961)
Director - Appointed 23 January 2006, Resigned 29 May 2007
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Resigned
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Brian Harris - Director (Australian, 55 years old, born June 1969)
Head Of Enterprise Finance - Appointed 30 November 2009, Resigned 30 April 2010
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Resigned
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Russell Horton - Director (British, 55 years old, born May 1969)
It Director - Appointed 23 January 2006, Resigned 29 May 2007
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Resigned
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Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 29 February 2008, Resigned 30 June 2009
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Resigned
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Dermot Mathias - Director (British, 75 years old, born October 1949)
Chartered Accountant - Appointed 08 April 2005, Resigned 23 January 2006
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Resigned
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Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 16 March 2019
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Resigned
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Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
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Resigned
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Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
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Resigned
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Nicholas Read - Director (British, 60 years old, born September 1964)
Company Director - Appointed 29 May 2007, Resigned 01 December 2008
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Resigned
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Richard Schafer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 April 2010, Resigned 31 October 2012
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Resigned
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Neil Smith - Director (British, 64 years old, born May 1960)
Sales Manager - Appointed 23 January 2006, Resigned 29 May 2007
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Resigned
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Kyle Whitehill - Director (British, 62 years old, born October 1962)
Director - Appointed 29 May 2007, Resigned 29 February 2008
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Resigned
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Andrew Yorston - Director (British, 45 years old, born January 1979)
Director - Appointed 02 April 2019
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Active
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Sdg Registrars Limited - Nominee Director
Appointed 31 October 2003, Resigned 31 October 2003
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 31 October 2003, Resigned 31 October 2003
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Resigned
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Secretarial Services Limited - Secretary
Appointed 31 October 2003, Resigned 02 February 2005
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Resigned
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 29 May 2007
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Active
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