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Mark Abbott - Director
(British, 65 years old, born April 1961)
Appointed 25 October 2007
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Active
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Alan Booth - Director
(British, 68 years old, born March 1958)
Appointed 28 July 2010, Resigned 09 March 2012
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Resigned
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Timothy Davies - Director
(British, 57 years old, born August 1969)
Appointed 12 April 2019, Resigned 21 December 2023
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Resigned
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Martin Durham - Director
(British, 69 years old, born January 1957)
Appointed 08 January 2019
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Active
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Jeremy Field - Director
(British, 71 years old, born August 1955)
Appointed 09 December 2011, Resigned 08 January 2019
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Resigned
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Andrew Hindle - Director
(British, 64 years old, born April 1962)
Appointed 25 October 2007, Resigned 01 February 2011
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Resigned
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Paul Jenkinson - Director
(British, 66 years old, born June 1960)
Appointed 04 January 2016, Resigned 11 April 2018
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Resigned
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Andrew Lodge - Director
(British, 70 years old, born June 1956)
Appointed 09 March 2012, Resigned 12 April 2019
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Resigned
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Neil O'brien - Director
(British, 63 years old, born January 1963)
Appointed 26 June 2014, Resigned 04 January 2016
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Resigned
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Kenneth Ratcliff - Director
(British, 76 years old, born April 1950)
Appointed 06 November 2007, Resigned 21 December 2023
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Resigned
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John Rix - Director
(British, 92 years old, born March 1934)
Appointed 06 November 2007, Resigned 08 December 2011
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Resigned
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Walter Roberts - Director
(British, 75 years old, born August 1951)
Appointed 06 November 2007, Resigned 21 December 2023
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Resigned
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Philip Stephens - Director
(British, 84 years old, born May 1942)
Appointed 06 November 2007, Resigned 21 December 2023
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Resigned
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George Yates - Director
(American, 80 years old, born August 1946)
Appointed 18 September 2023
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Active
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Luciene James Limited - Director
Appointed 25 October 2007, Resigned 25 October 2007
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Resigned
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Luciene James Limited - Secretary
Appointed 25 October 2007, Resigned 25 October 2007
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Resigned
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The Company Registration Agents Limited - Nominee Director
Appointed 25 October 2007, Resigned 25 October 2007
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Resigned
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