|
|
Stuart Bell - Director
(British, 42 years old, born March 1982)
Director - Appointed 31 March 2016, Resigned 19 July 2018
|
Resigned
|
|
|
Christopher Davies - Director
(British, 54 years old, born March 1970)
Chief Financial Officer - Appointed 01 November 2022
|
Active
|
|
|
Barbara Gibbes - Director
(British, 49 years old, born July 1975)
Chief Financial Officer - Appointed 22 June 2020, Resigned 30 September 2022
|
Resigned
|
|
|
John Henderson - Director
(British, 68 years old, born January 1956)
Chief Operating Officer - Appointed 28 November 2005, Resigned 31 March 2016
|
Resigned
|
|
|
Richard Ingram - Director
(British, 61 years old, born April 1963)
Director - Appointed 08 May 2018, Resigned 28 August 2018
|
Resigned
|
|
|
Nigel Lingwood - Director
(British, 65 years old, born March 1959)
Company Director - Appointed 07 September 2004, Resigned 22 June 2020
|
Resigned
|
|
|
John Morrison - Director
(British, 40 years old, born October 1984)
Company Secretary/Director - Appointed 01 October 2022
|
Active
|
|
|
Wilson Ng - Director
(Malaysian, 43 years old, born September 1981)
Financial Controller - Appointed 01 October 2022
|
Active
|
|
|
Bruce Thompson - Director
(British, 69 years old, born April 1955)
Company Director - Appointed 07 September 2004, Resigned 08 May 2018
|
Resigned
|
|
|
Jonathan Thomson - Director
(British, 52 years old, born August 1972)
Director - Appointed 16 May 2019
|
Active
|
|
|
Neil Yazdani - Director
(British, 44 years old, born March 1980)
Director - Appointed 26 September 2019, Resigned 30 September 2022
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 07 September 2004, Resigned 07 September 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 07 September 2004, Resigned 07 September 2004
|
Resigned
|
