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Richard Barker - Director
(British, 73 years old, born November 1953)
Appointed 09 November 2004, Resigned 27 May 2015
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Resigned
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Paul Collins - Director
(Irish, 67 years old, born December 1959)
Appointed 03 June 2010, Resigned 07 August 2014
|
Resigned
|
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Barry Dye - Director
(British, 68 years old, born November 1958)
Appointed 01 July 2016, Resigned 16 March 2017
|
Resigned
|
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James Eaton - Director
(British, 58 years old, born November 1968)
Appointed 27 May 2015, Resigned 04 April 2016
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Resigned
|
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Iain Ferguson - Director
(British, 71 years old, born April 1955)
Appointed 30 December 2009, Resigned 22 March 2010
|
Resigned
|
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David Grice - Director
(British, 75 years old, born March 1951)
Appointed 14 October 2005, Resigned 04 February 2006
|
Resigned
|
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Mark Holden - Director
(British, 60 years old, born November 1966)
Appointed 07 March 2005, Resigned 08 October 2005
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Resigned
|
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John O'connor - Director
(British, 61 years old, born December 1965)
Appointed 16 March 2017
|
Active
|
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Anna Stewart - Director
(British, 62 years old, born May 1964)
Appointed 30 December 2009, Resigned 24 April 2013
|
Resigned
|
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Callum Tuckett - Director
(British, 52 years old, born December 1974)
Appointed 24 April 2013, Resigned 01 July 2016
|
Resigned
|
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Phillip Wainwright - Director
(British, 61 years old, born May 1965)
Appointed 07 August 2014, Resigned 12 March 2015
|
Resigned
|
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Ronald Whisker - Director
(British, 75 years old, born March 1951)
Appointed 11 April 2005, Resigned 30 December 2009
|
Resigned
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Fletcher Kennedy Directors Ltd - Director
Appointed 03 November 2004, Resigned 09 November 2004
|
Resigned
|
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Fletcher Kennedy Secretaries Ltd - Secretary
Appointed 03 November 2004, Resigned 09 November 2004
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Resigned
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Turner Little Company Secretaries Limited - Nominee Secretary
Appointed 27 July 2005, Resigned 30 December 2009
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Resigned
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