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John Atkinson - Director
(British, 61 years old, born April 1965)
Appointed 22 May 2014, Resigned 04 September 2020
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Resigned
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Steve Baker - Director
(United Kingdom, 59 years old, born September 1967)
Appointed 23 February 2010, Resigned 25 January 2012
|
Resigned
|
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John Campbell - Director
(British, 77 years old, born March 1949)
Appointed 31 March 2006, Resigned 31 December 2010
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Resigned
|
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Robert Corrie - Director
(British, 73 years old, born October 1953)
Appointed 31 March 2006, Resigned 20 March 2008
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Resigned
|
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Stephen Dolton - Director
(British, 64 years old, born April 1962)
Appointed 29 February 2012, Resigned 01 January 2018
|
Resigned
|
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Roger Grindy - Director
(British, 79 years old, born January 1947)
Appointed 19 June 2006, Resigned 28 November 2007
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Resigned
|
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Christopher Higham - Director
(British, 48 years old, born April 1978)
Appointed 13 December 2022
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Active
|
|
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Alan Kennedy - Director
(British, 68 years old, born February 1958)
Appointed 31 March 2006, Resigned 01 February 2012
|
Resigned
|
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Samantha Porteous - Director
(British, 59 years old, born January 1967)
Appointed 31 July 2006, Resigned 22 May 2014
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Resigned
|
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James Saralis - Director
(British, 48 years old, born November 1978)
Appointed 01 January 2018
|
Active
|
|
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Richard Swann - Director
(British, 59 years old, born June 1967)
Appointed 06 April 2006, Resigned 28 November 2007
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Resigned
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Hammonds Directors Limited - Nominee Director
Appointed 31 October 2005, Resigned 31 March 2006
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Resigned
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Hammonds Secretaries Limited - Nominee Secretary
Appointed 31 October 2005, Resigned 31 March 2006
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Resigned
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