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Richard Adams - Director (British, 47 years old, born March 1979)
Appointed 22 January 2021
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Active
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Clem Connor - Director (Australian, 45 years old, born April 1981)
Appointed 22 January 2021
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Active
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Gregory Cornell - Director (Canadian, 43 years old, born April 1983)
Appointed 20 January 2014, Resigned 22 January 2021
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Resigned
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Robert Critchley - Director (British, 51 years old, born October 1975)
Appointed 01 January 2013, Resigned 10 February 2021
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Resigned
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Neal Davies - Director (British, 50 years old, born March 1976)
Appointed 15 April 2005, Resigned 13 July 2017
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Resigned
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Laura Davies - Director (British, 52 years old, born July 1974)
Appointed 01 November 2007, Resigned 20 January 2014
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Resigned
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Lorraine Davies - Director (British, 47 years old, born May 1979)
Appointed 01 November 2007, Resigned 20 January 2014
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Resigned
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John Davies - Director (British, 52 years old, born January 1974)
Appointed 15 April 2005, Resigned 14 July 2017
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Resigned
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Francis Nunn - Director (British, 52 years old, born October 1974)
Appointed 20 January 2014, Resigned 18 July 2017
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 15 April 2005, Resigned 15 April 2005
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 15 April 2005, Resigned 15 April 2005
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Resigned
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Velocity Company Secretarial Services Limited - Secretary
Appointed 14 January 2014, Resigned 28 February 2014
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Resigned
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