|
|
Hussein Ayyub - Director (British, 53 years old, born December 1973)
Appointed 06 October 2004, Resigned 14 November 2019
|
Resigned
|
|
|
Zuber Bukhari - Director (British, 54 years old, born June 1972)
Appointed 09 March 2020, Resigned 17 August 2020
|
Resigned
|
|
|
Andrew Coverdale - Director (British, 57 years old, born October 1969)
Appointed 13 September 2021, Resigned 06 January 2023
|
Resigned
|
|
|
Stephen Elder - Director (British, 67 years old, born April 1959)
Appointed 13 July 2019, Resigned 30 August 2024
|
Resigned
|
|
|
Andrew Gleadow - Director (British, 46 years old, born October 1980)
Appointed 01 September 2023
|
Active
|
|
|
John O'brien - Director (British, 74 years old, born August 1952)
Appointed 28 November 2017, Resigned 31 July 2019
|
Resigned
|
|
|
Nick Taylor - Director (British, 58 years old, born June 1968)
Appointed 13 July 2019, Resigned 31 August 2021
|
Resigned
|
|
|
Chris Woodruff - Director (British, 66 years old, born August 1960)
Appointed 09 January 2025
|
Active
|
|
|
Statutory Managements Limited - Nominee Secretary
Appointed 06 October 2004, Resigned 06 October 2004
|
Resigned
|
|
|
Worldform Limited - Nominee Director
Appointed 06 October 2004, Resigned 06 October 2004
|
Resigned
|