|
|
Philip Holland - Director (British, 56 years old, born January 1970)
Appointed 20 May 2021
|
Active
|
|
|
Richard Laing - Director (British, 59 years old, born February 1967)
Appointed 05 October 2006, Resigned 31 December 2025
|
Resigned
|
|
|
Neil Skidmore - Director (British, 67 years old, born January 1959)
Appointed 05 October 2006, Resigned 11 August 2007
|
Resigned
|
|
|
Vikki Town - Director (British, 49 years old, born August 1977)
Appointed 20 May 2021
|
Active
|
|
|
Peter Wharton - Director (British, 63 years old, born May 1963)
Appointed 07 October 2008, Resigned 30 June 2010
|
Resigned
|
|
|
Richard Wheater - Director (British, 66 years old, born June 1960)
Appointed 30 November 2007, Resigned 29 August 2008
|
Resigned
|
|
|
Richard Williams - Director (British, 62 years old, born April 1964)
Appointed 05 October 2006, Resigned 08 November 2023
|
Resigned
|
|
|
Prime Company Secretarial Services Limited - Secretary
Appointed 01 January 2021
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 05 October 2006, Resigned 05 October 2006
|
Resigned
|