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John Barry - Director
(Irish, 69 years old, born March 1955)
Director - Appointed 11 March 2011, Resigned 05 November 2013
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Resigned
|
|
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Colin Bird - Director
(British, 81 years old, born November 1943)
Director - Appointed 30 September 2015, Resigned 07 April 2017
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Resigned
|
|
|
Andrew Booth - Director
(British, 54 years old, born July 1970)
Company Director - Appointed 29 June 2018
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Active
|
|
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Mark Collingbourne - Director
(British, 59 years old, born October 1965)
Director - Appointed 07 April 2017, Resigned 01 September 2022
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Resigned
|
|
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Stephen Dilks - Director
(British, 48 years old, born May 1976)
Chief Financial Officer - Appointed 05 May 2021
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Active
|
|
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Paul Foulger - Director
(British, 55 years old, born August 1969)
Director - Appointed 08 July 2009, Resigned 11 March 2011
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Resigned
|
|
|
Alison Hall - Director
(British, 50 years old, born December 1974)
Director - Appointed 02 November 2017
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Active
|
|
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Glyn Hirsch - Director
(British, 63 years old, born June 1961)
Businessman Company Director - Appointed 02 March 2005, Resigned 11 March 2011
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Resigned
|
|
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Michael Hough - Director
(British, 64 years old, born August 1960)
Banking - Appointed 02 March 2005, Resigned 11 March 2011
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Resigned
|
|
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Julie Lavington - Director
(British, 59 years old, born February 1965)
Director - Appointed 02 November 2017
|
Active
|
|
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Steven Metcalfe - Director
(British, 54 years old, born January 1970)
Management Consultant - Appointed 07 April 2017, Resigned 02 November 2017
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Resigned
|
|
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Alan Mooney - Director
(Irish, 74 years old, born March 1950)
Director - Appointed 11 March 2011, Resigned 07 April 2017
|
Resigned
|
|
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William Murray - Director
(British, 60 years old, born August 1964)
Director - Appointed 02 November 2017, Resigned 04 February 2023
|
Resigned
|
|
|
Nicholas Mustoe - Director
(British, 63 years old, born July 1961)
Director - Appointed 02 November 2017
|
Active
|
|
|
Michael Nolan - Director
(Irish, 62 years old, born February 1962)
Chartered Accountant - Appointed 01 September 2010, Resigned 07 April 2017
|
Resigned
|
|
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Adam Reynolds - Director
(British, 62 years old, born July 1962)
Director - Appointed 24 July 2008
|
Active
|
|
|
Edward Slowey - Director
(Irish, 74 years old, born November 1950)
Director - Appointed 11 March 2011, Resigned 07 April 2017
|
Resigned
|
|
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Peter Teerlink - Director
(Dutch, 60 years old, born October 1964)
Director - Appointed 23 March 2006, Resigned 25 March 2009
|
Resigned
|
|
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Anthony Venus - Director
(Australian, 51 years old, born January 1973)
Director - Appointed 09 July 2014, Resigned 30 September 2015
|
Resigned
|
|
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Lesley Watt - Director
(British, 60 years old, born August 1964)
Director - Appointed 01 September 2022
|
Active
|
|
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Robert Westerhof - Director
(Dutch, 81 years old, born August 1943)
Director - Appointed 18 December 2006, Resigned 06 July 2009
|
Resigned
|
|
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Jonathan Wragg - Director
(British, 64 years old, born February 1960)
Director - Appointed 03 May 2022, Resigned 14 December 2023
|
Resigned
|
|
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Aci Directors Limited - Nominee Director
Appointed 02 March 2005, Resigned 02 March 2005
|
Resigned
|
|
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Aci Secretaries Limited - Nominee Director
Appointed 02 March 2005, Resigned 02 March 2005
|
Resigned
|
|
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Aci Secretaries Limited - Nominee Secretary
Appointed 02 March 2005, Resigned 02 March 2005
|
Resigned
|
|
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Chariot House Limited - Secretary
Appointed 24 March 2005, Resigned 18 September 2006
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Resigned
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