|
|
Mary Ambler - Director (Irish, 62 years old, born November 1964)
Appointed 28 March 2013, Resigned 04 October 2019
|
Resigned
|
|
|
Robin Batt - Director (British, 52 years old, born January 1974)
Appointed 13 May 2008, Resigned 28 March 2013
|
Resigned
|
|
|
John Bodenham - Director (British, 69 years old, born March 1957)
Appointed 28 March 2013, Resigned 24 August 2018
|
Resigned
|
|
|
Guy Grant - Director (British, 70 years old, born December 1956)
Appointed 28 March 2013, Resigned 24 August 2018
|
Resigned
|
|
|
Matthew Keen - Director (British, 48 years old, born October 1978)
Appointed 04 October 2019
|
Active
|
|
|
Piers Latimer - Director (British, 54 years old, born May 1972)
Appointed 28 March 2013, Resigned 04 October 2019
|
Resigned
|
|
|
Kimberley Major - Director (British, 41 years old, born March 1985)
Appointed 04 October 2019
|
Active
|
|
|
Wayne Rowell - Director (British, 44 years old, born March 1982)
Appointed 04 October 2019
|
Active
|
|
|
Tamasa Company Secretaries Limited - Secretary
Appointed 15 October 2008, Resigned 30 June 2011
|
Resigned
|