|
|
Julian Byrd - Director (British, 68 years old, born July 1958)
Appointed 23 May 2005
|
Active
|
|
|
Michael Gray - Director (British, 60 years old, born September 1966)
Appointed 01 October 2009, Resigned 25 November 2025
|
Resigned
|
|
|
Jamie Hall - Director (British, 40 years old, born June 1986)
Appointed 25 November 2025
|
Active
|
|
|
Mark Jones - Director (British, 67 years old, born January 1959)
Appointed 01 February 2005, Resigned 28 February 2014
|
Resigned
|
|
|
Victor Sawyer - Director (British, 79 years old, born September 1947)
Appointed 01 February 2005, Resigned 28 February 2014
|
Resigned
|
|
|
Brian Shears - Director (British, 45 years old, born September 1981)
Appointed 28 February 2014
|
Active
|
|
|
175 Co Sec Ltd - Secretary
Appointed 26 August 2014, Resigned 25 November 2025
|
Resigned
|
|
|
Form 10 Directors Fd Ltd - Nominee Director
Appointed 02 December 2004, Resigned 06 December 2004
|
Resigned
|
|
|
Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 02 December 2004, Resigned 06 December 2004
|
Resigned
|