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Stephen Ball - Director
(British, 73 years old, born August 1953)
Appointed 24 October 2016
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Active
|
|
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Christopher Eadie - Director
(British, 57 years old, born March 1969)
Appointed 08 September 2016, Resigned 29 September 2017
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Resigned
|
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Christopher Eadie - Director
(British, 57 years old, born March 1969)
Appointed 17 November 2006, Resigned 20 March 2015
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Resigned
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Sean Finlay - Director
(Irish, 77 years old, born August 1949)
Appointed 05 April 2004, Resigned 13 April 2017
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Resigned
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Jonathan Hall - Director
(British, 50 years old, born July 1976)
Appointed 24 September 2024
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Active
|
|
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Philip Higgins - Director
(British, 60 years old, born February 1966)
Appointed 11 December 2018
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Active
|
|
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Adam Hurst - Director
(British, 58 years old, born March 1968)
Appointed 03 November 2023, Resigned 24 September 2024
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Resigned
|
|
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Mark Jones - Director
(British, 66 years old, born May 1960)
Appointed 01 July 2005, Resigned 20 April 2015
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Resigned
|
|
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Haresh Kanabar - Director
(British, 68 years old, born March 1958)
Appointed 05 April 2004, Resigned 29 September 2016
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Resigned
|
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Colin Knight - Director
(British, 92 years old, born March 1934)
Appointed 06 September 2005, Resigned 01 January 2011
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Resigned
|
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Paul McFadden - Director
(British, 45 years old, born August 1981)
Appointed 17 October 2018, Resigned 20 November 2023
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Resigned
|
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Robin Southwell - Director
(British, 66 years old, born April 1960)
Appointed 10 October 2016
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Active
|
|
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Michael Stevens - Director
(British, 64 years old, born February 1962)
Appointed 03 October 2016, Resigned 12 April 2019
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Resigned
|
|
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John Webster - Director
(British, 68 years old, born March 1958)
Appointed 01 February 2005, Resigned 01 May 2007
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Resigned
|
|
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David Williams - Director
(British, 74 years old, born June 1952)
Appointed 20 April 2015, Resigned 31 January 2026
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Resigned
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Giles Willits - Director
(British, 60 years old, born November 1966)
Appointed 09 December 2016
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Active
|
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 01 March 2004, Resigned 05 April 2004
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Resigned
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Lawgram Secretaries Limited - Director
Appointed 01 March 2004, Resigned 05 April 2004
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 01 March 2004, Resigned 05 April 2004
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Resigned
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