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Stephen Barber - Director
(British, 76 years old, born December 1950)
Appointed 25 March 2004, Resigned 31 March 2009
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Resigned
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Philip Coles - Director
(British, 64 years old, born June 1962)
Appointed 09 March 2004, Resigned 31 March 2009
|
Resigned
|
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Michael Cornell - Director
(British, 74 years old, born April 1952)
Appointed 11 March 2004, Resigned 20 July 2004
|
Resigned
|
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Gordon Farmer - Director
(British, 45 years old, born March 1981)
Appointed 29 September 2025
|
Active
|
|
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Emma Hutchinson - Director
(British, 58 years old, born April 1968)
Appointed 18 July 2007, Resigned 24 June 2018
|
Resigned
|
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James MacDonald - Director
(British, 62 years old, born October 1964)
Appointed 30 May 2022, Resigned 29 September 2025
|
Resigned
|
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Roderick MacGregor - Director
(British, 74 years old, born December 1952)
Appointed 30 May 2022
|
Active
|
|
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Jia MacKenzie - Director
(British, 43 years old, born February 1983)
Appointed 25 January 2024
|
Active
|
|
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Derek McNab - Director
(British, 52 years old, born November 1974)
Appointed 30 May 2022
|
Active
|
|
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Glyn Mountford - Director
(British, 65 years old, born June 1961)
Appointed 15 July 2004, Resigned 02 August 2024
|
Resigned
|
|
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John Nangle - Director
(British, 71 years old, born January 1955)
Appointed 14 June 2018, Resigned 30 May 2022
|
Resigned
|
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Turgoose Paul Roger - Director
(British, 75 years old, born July 1951)
Appointed 26 February 2004, Resigned 31 March 2009
|
Resigned
|
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Peter Schofield - Director
(British, 37 years old, born September 1989)
Appointed 06 July 2018
|
Active
|
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B H Company Secretaries Ltd - Secretary
Appointed 26 February 2004, Resigned 26 February 2004
|
Resigned
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