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Ross Barratt - Director (British, 48 years old, born May 1978)
Appointed 24 February 2022
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Active
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Philip Burns - Director (British, 89 years old, born March 1937)
Appointed 05 May 2021, Resigned 21 January 2025
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Resigned
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Alexander Dempster - Director (British, 79 years old, born April 1947)
Appointed 09 January 2008, Resigned 17 February 2012
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Resigned
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Paula Foden - Director (British, 59 years old, born August 1967)
Appointed 14 October 2015
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Active
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Angela Harris - Director (British, 59 years old, born February 1967)
Appointed 09 January 2008, Resigned 09 January 2008
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Resigned
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Sandra Quinn - Director (British, 77 years old, born January 1949)
Appointed 30 May 2024, Resigned 03 January 2026
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Resigned
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Paul Talbot - Director (British, 77 years old, born September 1949)
Appointed 24 June 2010, Resigned 14 October 2015
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Resigned
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Eileen Talbot - Director (British, 73 years old, born January 1953)
Appointed 24 June 2010, Resigned 14 October 2015
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Resigned
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Eileen Talbot - Director (British, 73 years old, born January 1953)
Appointed 19 July 2017, Resigned 19 December 2022
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Resigned
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John Taylor - Director (British, 75 years old, born March 1951)
Appointed 18 June 2010, Resigned 04 September 2014
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Resigned
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Ian Ward - Director (British, 78 years old, born June 1948)
Appointed 26 June 2017, Resigned 11 November 2019
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Resigned
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Ian Ward - Director (British, 78 years old, born June 1948)
Appointed 30 May 2024, Resigned 01 August 2024
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Resigned
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Nigel Willcock - Director (British, 68 years old, born May 1958)
Appointed 30 May 2024
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Active
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Ocs Corporate Secretaries Limited - Nominee Secretary
Appointed 09 January 2008, Resigned 09 January 2008
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Resigned
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Ocs Directors Limited - Nominee Director
Appointed 09 January 2008, Resigned 09 January 2008
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Resigned
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Realty Management Limited - Secretary
Appointed 09 January 2008, Resigned 30 April 2019
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Resigned
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Stevenson Whyte Ltd - Secretary
Appointed 11 June 2024, Resigned 11 September 2025
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Resigned
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