|
|
James Bateson - Director (British, 48 years old, born April 1978)
Appointed 08 July 2004, Resigned 10 November 2006
|
Resigned
|
|
|
Jennifer Kimmings - Director (British, 39 years old, born July 1987)
Appointed 10 November 2006, Resigned 16 September 2008
|
Resigned
|
|
|
Andrew Leitch - Director (British, 39 years old, born May 1987)
Appointed 20 January 2018, Resigned 01 March 2018
|
Resigned
|
|
|
Lee Marshall - Director (British, 43 years old, born August 1983)
Appointed 26 February 2018, Resigned 22 May 2019
|
Resigned
|
|
|
Sean O'brien - Director (British, 65 years old, born July 1961)
Appointed 10 November 2006
|
Active
|
|
|
Mark Poolman - Director (British, 47 years old, born September 1979)
Appointed 26 September 2008, Resigned 25 January 2017
|
Resigned
|
|
|
Miriam Van Der Waal - Director (British, 49 years old, born April 1977)
Appointed 20 January 2018, Resigned 26 February 2018
|
Resigned
|
|
|
Hanover Directors Limited - Nominee Director
Appointed 18 December 2003, Resigned 18 December 2003
|
Resigned
|
|
|
Hcs Secretarial Limited - Nominee Secretary
Appointed 18 December 2003, Resigned 18 December 2003
|
Resigned
|