|
|
Nigel Bond - Director (British, 69 years old, born March 1957)
Appointed 16 June 2004, Resigned 25 March 2015
|
Resigned
|
|
|
Simon Bradley - Director (British, 66 years old, born May 1960)
Appointed 16 June 2004, Resigned 28 February 2006
|
Resigned
|
|
|
Leigh Easey - Director (British, 64 years old, born March 1962)
Appointed 12 April 2023
|
Active
|
|
|
Charlie Easey - Director (British, 35 years old, born December 1991)
Appointed 12 April 2023
|
Active
|
|
|
Kenneth Easey - Director (British, 65 years old, born December 1961)
Appointed 25 March 2015
|
Active
|
|
|
Luke Fenton - Director (British, 35 years old, born April 1991)
Appointed 12 April 2023
|
Active
|
|
|
Andrew Herbert - Director (British, 66 years old, born February 1960)
Appointed 25 July 2011, Resigned 25 March 2015
|
Resigned
|
|
|
Trefor Jones - Director (British, 65 years old, born July 1961)
Appointed 25 March 2015, Resigned 01 November 2019
|
Resigned
|
|
|
Philip Mullins - Director (British, 77 years old, born June 1949)
Appointed 30 June 2004, Resigned 22 May 2008
|
Resigned
|
|
|
Jill Mullins - Director (British, 71 years old, born December 1955)
Appointed 30 June 2004, Resigned 17 October 2007
|
Resigned
|
|
|
Paul Priestley - Director (British, 66 years old, born July 1960)
Appointed 10 July 2007, Resigned 08 October 2010
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 25 May 2004, Resigned 16 June 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 25 May 2004, Resigned 16 June 2004
|
Resigned
|