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Karen Beales - Director (British, 58 years old, born March 1968)
Appointed 09 December 2024
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Active
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Peter Casey - Director (British, 55 years old, born January 1971)
Appointed 09 May 2016, Resigned 10 August 2018
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Resigned
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Jonathan Daniels - Director (British, 51 years old, born July 1975)
Appointed 01 August 2023, Resigned 21 November 2024
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Resigned
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Nicholas Garner - Director (British, 48 years old, born September 1978)
Appointed 10 August 2018
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Active
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Colin Gibson - Director (British, 62 years old, born March 1964)
Appointed 09 December 2024
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Active
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Anthony Hughes - Director (British, 59 years old, born December 1967)
Appointed 09 December 2024
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Active
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Lee Myles - Director (British, 52 years old, born October 1974)
Appointed 26 March 2008, Resigned 13 March 2017
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Resigned
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Elaine Parkes - Director (British, 60 years old, born March 1966)
Appointed 17 January 2025
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Active
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Neil Sheldon - Director (British, 77 years old, born April 1949)
Appointed 09 May 2016, Resigned 29 March 2018
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Resigned
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Timothy Webb - Director (British, 58 years old, born October 1968)
Appointed 05 January 2012, Resigned 15 January 2015
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Resigned
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Ward Hadaway Company Secretarial Services Limited - Nominee Secretary
Appointed 18 December 2007, Resigned 26 March 2008
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Resigned
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Ward Hadaway Incorporations Limited - Nominee Director
Appointed 18 December 2007, Resigned 26 March 2008
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Resigned
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