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Andrew Bate - Director (British, 57 years old, born March 1969)
Appointed 17 September 2020, Resigned 02 March 2022
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Resigned
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Andrew Bate - Director (British, 57 years old, born March 1969)
Appointed 03 October 2016, Resigned 18 October 2017
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Resigned
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Antony Beamish - Director (British, 48 years old, born January 1978)
Appointed 16 August 2010, Resigned 02 December 2025
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Resigned
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Paul Cottrell - Director (British, 60 years old, born October 1966)
Appointed 29 April 2013, Resigned 29 April 2013
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Resigned
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Ian Darroch - Director (British, 61 years old, born October 1965)
Appointed 18 October 2017, Resigned 20 November 2019
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Resigned
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Nicholas Dean - Director (British, 78 years old, born November 1948)
Appointed 23 March 2005, Resigned 20 July 2007
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Resigned
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Peter Deering - Director (British, 69 years old, born November 1957)
Appointed 18 October 2005, Resigned 01 November 2008
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Resigned
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James Dickens - Director (British, 72 years old, born January 1954)
Appointed 23 March 2005, Resigned 01 June 2006
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Resigned
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Jonathan Fisher - Director (British, 49 years old, born October 1977)
Appointed 01 June 2006, Resigned 27 November 2017
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Resigned
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Joe Gifford - Director (British, 48 years old, born December 1978)
Appointed 02 March 2022, Resigned 02 December 2025
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Resigned
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Martin Hill - Director (British, 72 years old, born May 1954)
Appointed 20 July 2007, Resigned 16 August 2010
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Resigned
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Andrew Jones - Director (British, 60 years old, born November 1966)
Appointed 23 March 2005, Resigned 18 October 2005
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Resigned
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Julie Millburn - Director (British, 55 years old, born April 1971)
Appointed 29 April 2013, Resigned 30 June 2013
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Resigned
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Julie Millburn - Director (British, 55 years old, born April 1971)
Appointed 01 November 2008, Resigned 29 April 2013
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Resigned
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Andrew Olie - Director (British, 58 years old, born January 1968)
Appointed 08 December 2017, Resigned 17 June 2019
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Resigned
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Chris Pears-Ryding - Director (British, 38 years old, born June 1988)
Appointed 02 March 2022
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Active
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Martin Reid - Director (British, 59 years old, born January 1967)
Appointed 17 June 2019, Resigned 02 March 2022
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Resigned
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Martin Riley - Director (British, 59 years old, born January 1967)
Appointed 29 April 2013, Resigned 29 April 2013
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Resigned
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Antoni Sitkiewicz - Director (British, 66 years old, born May 1960)
Appointed 23 March 2005, Resigned 29 April 2013
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Resigned
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Antoni Sitkiewicz - Director (British, 66 years old, born May 1960)
Appointed 29 April 2013, Resigned 30 September 2014
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Resigned
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Andrew Summers - Director (British, 48 years old, born July 1978)
Appointed 28 November 2014, Resigned 23 October 2018
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Resigned
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Malcolm Whittle - Director (British, 79 years old, born January 1947)
Appointed 01 November 2009, Resigned 30 June 2013
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Resigned
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Mark Wood - Director (British, 53 years old, born January 1973)
Appointed 20 November 2019, Resigned 31 August 2025
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Resigned
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Mark Wood - Director (British, 53 years old, born January 1973)
Appointed 31 July 2013, Resigned 03 October 2016
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Resigned
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Alexander Wright - Director (British, 41 years old, born June 1985)
Appointed 30 September 2025
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Active
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Meaujo Incorporations Limited - Nominee Director
Appointed 14 June 2004, Resigned 23 March 2005
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Resigned
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Philsec Limited - Nominee Secretary
Appointed 14 June 2004, Resigned 23 March 2005
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Resigned
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Tarmac Secretaries (Uk) Limited - Secretary
Appointed 01 February 2010
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Active
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