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Colin Adams - Director
(British, 66 years old, born November 1960)
Appointed 17 September 2012, Resigned 24 April 2014
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Resigned
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Anthony Cheetham - Director
(British, 83 years old, born April 1943)
Appointed 20 April 2005, Resigned 11 February 2009
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Resigned
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Wayne Davies - Director
(British, 61 years old, born October 1965)
Appointed 18 October 2004, Resigned 24 April 2014
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Resigned
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Pierre De Cacqueray - Director
(French, 63 years old, born September 1963)
Appointed 24 April 2014
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Active
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Jane Harris - Director
(British, 67 years old, born February 1959)
Appointed 03 January 2013, Resigned 24 April 2014
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Resigned
|
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Timothy Hely-Hutchinson - Director
(British, 73 years old, born October 1953)
Appointed 24 April 2014, Resigned 12 December 2017
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Resigned
|
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James Hodder-Williams - Director
(British, 62 years old, born November 1964)
Appointed 24 April 2014, Resigned 02 November 2020
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Resigned
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Paul Lenton - Director
(British, 65 years old, born December 1961)
Appointed 30 August 2011, Resigned 01 August 2012
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Resigned
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Michael McGrath - Director
(American, 60 years old, born August 1966)
Appointed 23 April 2007, Resigned 25 May 2012
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Resigned
|
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Ian Oliver - Director
(British, 64 years old, born November 1962)
Appointed 23 January 2006, Resigned 30 October 2007
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Resigned
|
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David Shelley - Director
(British, 50 years old, born April 1976)
Appointed 12 December 2017, Resigned 17 December 2025
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Resigned
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Mark Smith - Director
(Australian/British, 57 years old, born August 1969)
Appointed 13 May 2004, Resigned 01 May 2014
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Resigned
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Beach Secretaries Limited - Nominee Secretary
Appointed 13 May 2004, Resigned 28 January 2005
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Resigned
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Croft Nominees Limited - Nominee Director
Appointed 13 May 2004, Resigned 13 May 2004
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Resigned
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