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Paul Barnett - Director (British, 55 years old, born December 1971)
Appointed 16 February 2007, Resigned 21 May 2007
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Resigned
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Philip Burgin - Director (British, 58 years old, born December 1968)
Appointed 30 January 2015, Resigned 25 October 2017
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Resigned
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Philip Burgin - Director (English, 58 years old, born December 1968)
Appointed 26 April 2023
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Active
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|
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Howard Cameron - Director (British, 47 years old, born April 1979)
Appointed 30 January 2015, Resigned 29 December 2022
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Resigned
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Michael Curle - Director (Uk, 72 years old, born November 1954)
Appointed 01 February 2011, Resigned 31 January 2014
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Resigned
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Daniel Cusack - Director (Australian, 53 years old, born November 1973)
Appointed 16 November 2006, Resigned 19 December 2007
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Resigned
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Trevor Giles - Director (British, 65 years old, born November 1961)
Appointed 03 April 2014, Resigned 30 January 2015
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Resigned
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Simon Gordon - Director (British, 57 years old, born July 1969)
Appointed 25 October 2017, Resigned 29 December 2022
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Resigned
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Nigel Le Quesne - Director (British, 65 years old, born January 1961)
Appointed 25 October 2006, Resigned 19 December 2007
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Resigned
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Philip Leslie - Director (British, 59 years old, born March 1967)
Appointed 16 February 2007, Resigned 21 May 2007
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Resigned
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Tracey McFarlane - Director (British, 52 years old, born July 1974)
Appointed 19 December 2007, Resigned 04 March 2009
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Resigned
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Donald Moir - Director (British, 60 years old, born March 1966)
Appointed 04 March 2009, Resigned 31 January 2011
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Resigned
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Kenneth Rae - Director (British, 49 years old, born April 1977)
Appointed 19 December 2007, Resigned 18 March 2021
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Resigned
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Richard Stokes - Director (British, 60 years old, born May 1966)
Appointed 16 November 2006, Resigned 19 December 2007
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Resigned
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Martin Taylor - Director (British, 70 years old, born November 1956)
Appointed 03 April 2014, Resigned 30 January 2015
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Resigned
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Castle Directors (Uk) Limited - Director
Appointed 29 December 2022
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Active
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 25 October 2006, Resigned 25 October 2006
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Resigned
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Jtc (Jersey) Limited - Secretary
Appointed 03 July 2018
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Active
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Jtc (Uk) Limited - Secretary
Appointed 25 October 2006, Resigned 03 July 2018
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Resigned
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Jtc Directors (Uk) Limited - Director
Appointed 29 December 2022
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Active
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