|
|
Michael Burrows - Director (British, 76 years old, born September 1950)
Appointed 25 September 2008, Resigned 22 May 2025
|
Resigned
|
|
|
Carl Dovey - Director (British, 67 years old, born September 1959)
Appointed 11 January 2018
|
Active
|
|
|
Andrew Fletcher - Director (British, 58 years old, born August 1968)
Appointed 18 June 2009
|
Active
|
|
|
Phillip Johnston - Director (British, 65 years old, born June 1961)
Appointed 23 March 2004, Resigned 08 January 2009
|
Resigned
|
|
|
Paul Vaughan - Director (British, 70 years old, born September 1956)
Appointed 17 November 2008, Resigned 01 October 2021
|
Resigned
|
|
|
Fifield Glyn Limited - Secretary
Appointed 01 January 2025
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 23 March 2004, Resigned 23 March 2004
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 March 2004, Resigned 23 March 2004
|
Resigned
|