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Simon Chatwin - Director
(British, 46 years old, born February 1980)
Appointed 27 May 2015, Resigned 03 December 2015
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Resigned
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Paul Collins - Director
(Irish, 67 years old, born December 1959)
Appointed 23 March 2009, Resigned 07 August 2014
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Resigned
|
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Steven Cork - Director
(British, 63 years old, born January 1963)
Appointed 20 December 2007, Resigned 27 May 2015
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Resigned
|
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Michael Dobson - Director
(British, 74 years old, born June 1952)
Appointed 04 January 2010, Resigned 13 June 2014
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Resigned
|
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James Edmondson - Director
(British, 78 years old, born March 1948)
Appointed 20 December 2019
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Active
|
|
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Matthew Gill - Director
(British, 55 years old, born December 1971)
Appointed 01 July 2016, Resigned 30 September 2019
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Resigned
|
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Stephen Hollingshead - Director
(British, 70 years old, born June 1956)
Appointed 20 December 2007, Resigned 01 April 2011
|
Resigned
|
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Russell Kellett - Director
(British, 67 years old, born July 1959)
Appointed 01 September 2011, Resigned 29 May 2015
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Resigned
|
|
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Declan McGeeney - Director
(Irish, 48 years old, born July 1978)
Appointed 27 May 2015, Resigned 20 December 2019
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Resigned
|
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Alexander McIntyre - Director
(British, 70 years old, born March 1956)
Appointed 18 October 2017
|
Active
|
|
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Stuart Purves - Director
(British, 45 years old, born December 1981)
Appointed 27 May 2015, Resigned 01 July 2016
|
Resigned
|
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Callum Tuckett - Director
(British, 52 years old, born December 1974)
Appointed 07 August 2014, Resigned 27 May 2015
|
Resigned
|
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Hugh Waters - Director
(British, 74 years old, born October 1952)
Appointed 19 May 2005, Resigned 20 December 2007
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Resigned
|
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Eps Secretaries Limited - Nominee Secretary
Appointed 30 March 2005, Resigned 19 May 2005
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Resigned
|
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Mikjon Limited - Nominee Director
Appointed 30 March 2005, Resigned 19 May 2005
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Resigned
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