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Andrew Andrea - Director
(British, 57 years old, born June 1969)
Appointed 31 March 2009, Resigned 17 November 2023
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Resigned
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Derek Andrew - Director
(British, 71 years old, born October 1955)
Appointed 14 January 2005, Resigned 01 October 2011
|
Resigned
|
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Dawn Callow - Director
(British, 59 years old, born July 1967)
Appointed 14 January 2005, Resigned 11 May 2006
|
Resigned
|
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David Christmas - Director
(British, 67 years old, born February 1959)
Appointed 14 January 2005, Resigned 30 September 2014
|
Resigned
|
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Peter Dalzell - Director
(British, 61 years old, born October 1965)
Appointed 01 October 2011, Resigned 29 September 2017
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Resigned
|
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Carol Gee - Director
(British, 56 years old, born November 1970)
Appointed 11 May 2006, Resigned 30 September 2013
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Resigned
|
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Edward Hancock - Director
(British, 51 years old, born February 1975)
Appointed 14 January 2005
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Active
|
|
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Stephen Hopson - Director
(British, 46 years old, born January 1980)
Appointed 01 December 2025
|
Active
|
|
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Paul Inglett - Director
(British, 60 years old, born November 1966)
Appointed 14 January 2005, Resigned 31 March 2009
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Resigned
|
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Robert Leach - Director
(British, 55 years old, born March 1971)
Appointed 20 October 2014
|
Active
|
|
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Hayleigh Lupino - Director
(British, 49 years old, born March 1977)
Appointed 05 October 2021, Resigned 27 September 2025
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Resigned
|
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Steven Roberts - Director
(British, 67 years old, born October 1959)
Appointed 20 October 2014, Resigned 30 September 2020
|
Resigned
|
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Bondlaw Directors Limited - Nominee Director
Appointed 24 September 2004, Resigned 14 January 2005
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Resigned
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Bondlaw Secretaries Limited - Nominee Secretary
Appointed 24 September 2004, Resigned 14 January 2005
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Resigned
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