|
|
Paul Bailey - Director
(British, 81 years old, born February 1945)
Appointed 31 July 2006, Resigned 25 February 2011
|
Resigned
|
|
|
Alan Barr - Director
(British, 59 years old, born December 1967)
Appointed 25 February 2011, Resigned 09 May 2011
|
Resigned
|
|
|
Ian Charnock - Director
(British, 64 years old, born July 1962)
Appointed 30 November 2011, Resigned 01 April 2022
|
Resigned
|
|
|
Jason Clark - Director
(British, 54 years old, born February 1972)
Appointed 08 January 2024
|
Active
|
|
|
Anne Griffiths - Director
(British, 74 years old, born September 1952)
Appointed 31 July 2006, Resigned 25 February 2011
|
Resigned
|
|
|
Lewis McIntyre - Director
(British, 49 years old, born March 1977)
Appointed 01 July 2023, Resigned 08 January 2024
|
Resigned
|
|
|
Ian McLaren - Director
(British, 58 years old, born August 1968)
Appointed 30 May 2022, Resigned 19 June 2023
|
Resigned
|
|
|
David Ring - Director
(British, 64 years old, born June 1962)
Appointed 08 September 2006, Resigned 03 April 2009
|
Resigned
|
|
|
Kenneth Thompson - Director
(British, 73 years old, born May 1953)
Appointed 08 September 2006, Resigned 10 July 2009
|
Resigned
|
|
|
Paul Tolley - Director
(British, 67 years old, born August 1959)
Appointed 03 April 2009, Resigned 10 July 2009
|
Resigned
|
|
|
Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 25 February 2011, Resigned 29 March 2016
|
Resigned
|
|
|
Claudio Veritiero - Director
(British, 53 years old, born September 1973)
Appointed 01 April 2022
|
Active
|
|
|
John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 25 February 2011, Resigned 29 March 2016
|
Resigned
|
|
|
Mark Whitworth - Director
(British, 60 years old, born May 1966)
Appointed 25 February 2011, Resigned 30 September 2022
|
Resigned
|
|
|
Acuity Secretaries Limited - Secretary
Appointed 31 May 2006, Resigned 31 July 2006
|
Resigned
|
|
|
M And A Nominees Limited - Director
Appointed 31 May 2006, Resigned 31 July 2006
|
Resigned
|
