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Timothy Barker - Director
(British, 86 years old, born April 1940)
Appointed 20 October 2005, Resigned 16 January 2006
|
Resigned
|
|
|
Gordon Boyd - Director
(British, 66 years old, born February 1960)
Appointed 20 October 2005, Resigned 31 August 2008
|
Resigned
|
|
|
Peter Emery - Director
(British, 64 years old, born August 1962)
Appointed 20 October 2005, Resigned 31 December 2015
|
Resigned
|
|
|
Dwight Gardiner - Director
(British,American, 62 years old, born June 1964)
Appointed 01 January 2016
|
Active
|
|
|
Patrick Grasby - Director
(British, 83 years old, born July 1943)
Appointed 20 October 2005, Resigned 16 January 2006
|
Resigned
|
|
|
Gordon Horsfield - Director
(British, 80 years old, born August 1946)
Appointed 20 October 2005, Resigned 18 September 2006
|
Resigned
|
|
|
Andrew Koss - Director
(English, 55 years old, born January 1971)
Appointed 01 January 2016, Resigned 07 April 2020
|
Resigned
|
|
|
Frank Lemmink - Director
(Dutch, 58 years old, born April 1968)
Appointed 03 October 2025
|
Active
|
|
|
Daniel Peacock - Director
(British, 47 years old, born March 1979)
Appointed 19 March 2026
|
Active
|
|
|
Anthony Quinlan - Director
(British, 61 years old, born July 1965)
Appointed 01 September 2008, Resigned 31 May 2015
|
Resigned
|
|
|
Michael Scott - Director
(British, 60 years old, born October 1966)
Appointed 21 October 2014, Resigned 31 December 2015
|
Resigned
|
|
|
Paul Sheffield - Director
(British, 51 years old, born February 1975)
Appointed 27 October 2021
|
Active
|
|
|
Andrew Skelton - Director
(British, 55 years old, born March 1971)
Appointed 13 June 2019, Resigned 03 October 2025
|
Resigned
|
|
|
Paul Taylor - Director
(British, 58 years old, born May 1968)
Appointed 09 December 2011, Resigned 31 December 2015
|
Resigned
|
|
|
Dorothy Thompson - Director
(British, 66 years old, born November 1960)
Appointed 20 October 2005, Resigned 21 October 2014
|
Resigned
|
|
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Luciene James Limited - Director
Appointed 13 September 2005, Resigned 13 September 2005
|
Resigned
|
|
|
Norose Company Secretarial Services Limited - Director
Appointed 13 September 2005, Resigned 20 October 2005
|
Resigned
|
|
|
Norose Company Secretarial Services Limited - Secretary
Appointed 13 September 2005, Resigned 20 October 2005
|
Resigned
|
|
|
Norton Rose Limited - Director
Appointed 13 September 2005, Resigned 20 October 2005
|
Resigned
|
|
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The Company Registration Agents Limited - Nominee Secretary
Appointed 13 September 2005, Resigned 13 September 2005
|
Resigned
|
