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Stuart Chapman - Director
(British, 56 years old, born January 1970)
Appointed 01 March 2012, Resigned 27 February 2013
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Resigned
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David Clark - Director
(British, 57 years old, born May 1969)
Appointed 01 October 2005, Resigned 31 January 2011
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Resigned
|
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Nataly Conrich - Director
(British, 55 years old, born May 1971)
Appointed 22 November 2004, Resigned 19 September 2005
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Resigned
|
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Anthony Eagle - Director
(British, 79 years old, born May 1947)
Appointed 16 July 2007, Resigned 23 March 2010
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Resigned
|
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Ismail Essack - Director
(British, 68 years old, born July 1958)
Appointed 27 February 2013, Resigned 31 May 2016
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Resigned
|
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Adrian Keane - Director
(British, 64 years old, born April 1962)
Appointed 16 July 2007, Resigned 28 September 2007
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Resigned
|
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Paul Lawrence - Director
(British, 61 years old, born June 1965)
Appointed 18 July 2022
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Active
|
|
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Graham MacKie - Director
(British, 64 years old, born September 1962)
Appointed 01 May 2007, Resigned 31 January 2011
|
Resigned
|
|
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Richard Meechan - Director
(British, 67 years old, born May 1959)
Appointed 01 March 2012, Resigned 27 February 2013
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Resigned
|
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Andrew Overton - Director
(British, 61 years old, born August 1965)
Appointed 30 October 2020, Resigned 31 July 2022
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Resigned
|
|
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Konstantin Rainkine - Director
(British, 52 years old, born February 1974)
Appointed 09 February 2018, Resigned 02 October 2021
|
Resigned
|
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Jonathan Read - Director
(British, 61 years old, born June 1965)
Appointed 06 July 2010, Resigned 10 February 2012
|
Resigned
|
|
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Hassan Sadiq - Director
(British, 59 years old, born December 1967)
Appointed 27 February 2013, Resigned 17 November 2015
|
Resigned
|
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Andrew Shaw - Director
(British, 47 years old, born November 1979)
Appointed 30 October 2020, Resigned 14 November 2022
|
Resigned
|
|
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Mark Thickbroom - Director
(British, 63 years old, born February 1963)
Appointed 19 September 2007, Resigned 27 February 2013
|
Resigned
|
|
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Harold Thompson - Director
(British, 70 years old, born November 1956)
Appointed 09 February 2018, Resigned 30 October 2020
|
Resigned
|
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Mark Williams - Director
(British, 61 years old, born March 1965)
Appointed 31 May 2016, Resigned 09 February 2018
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Resigned
|
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Claes Ödman - Director
(Swedish, 61 years old, born April 1965)
Appointed 01 August 2022
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Active
|
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Aldbury Directors Limited - Nominee Director
Appointed 22 November 2004, Resigned 22 November 2004
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Resigned
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Aldbury Secretaries Limited - Nominee Secretary
Appointed 22 November 2004, Resigned 22 November 2004
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Resigned
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