|
|
Andrew Adams - Director (British, 56 years old, born February 1970)
Appointed 09 May 2018
|
Active
|
|
|
Angus Clark - Director (British, 72 years old, born October 1954)
Appointed 14 March 2005, Resigned 21 January 2021
|
Resigned
|
|
|
Richard Cox - Director (British, 72 years old, born July 1954)
Appointed 01 December 2015, Resigned 17 May 2017
|
Resigned
|
|
|
Ian Hunter - Director (British Citizen, 52 years old, born February 1974)
Appointed 01 December 2011, Resigned 19 August 2015
|
Resigned
|
|
|
Lee Jones - Director (British, 43 years old, born August 1983)
Appointed 06 September 2024, Resigned 30 September 2024
|
Resigned
|
|
|
Stephen Opie - Director (British, 61 years old, born November 1965)
Appointed 01 December 2006, Resigned 09 July 2009
|
Resigned
|
|
|
Jonathan Sole - Director (British, 61 years old, born July 1965)
Appointed 01 December 2011, Resigned 27 February 2015
|
Resigned
|
|
|
Andrew Vosper - Director (British, 67 years old, born October 1959)
Appointed 14 March 2005, Resigned 10 May 2022
|
Resigned
|
|
|
Andrew Watts - Director (British, 60 years old, born September 1966)
Appointed 21 December 2017
|
Active
|
|
|
Curzon Corporate Secretaries Ltd - Secretary
Appointed 27 August 2004, Resigned 14 January 2011
|
Resigned
|
|
|
Curzon Directors Limited - Director
Appointed 27 August 2004, Resigned 14 March 2005
|
Resigned
|