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David Baker - Director
(British, 64 years old, born January 1962)
Appointed 04 October 2010, Resigned 01 April 2015
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Resigned
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Andrew Baynes - Director
(British, 51 years old, born October 1975)
Appointed 30 July 2010, Resigned 01 April 2015
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Resigned
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Neil Braakenburg - Director
(British, 59 years old, born September 1967)
Appointed 04 August 2015, Resigned 08 August 2016
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Resigned
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Edward Brittenham - Director
(British, 66 years old, born October 1960)
Appointed 22 August 2013, Resigned 05 November 2018
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Resigned
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Sonja Carnall - Director
(British, 50 years old, born December 1976)
Appointed 15 September 2021
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Active
|
|
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William Clark - Director
(British, 62 years old, born October 1964)
Appointed 22 August 2013, Resigned 13 March 2017
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Resigned
|
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Michael Heap - Director
(British, 57 years old, born June 1969)
Appointed 12 November 2018, Resigned 11 June 2021
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Resigned
|
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Robin Lince - Director
(British, 48 years old, born January 1978)
Appointed 08 August 2016
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Active
|
|
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Christopher Newby - Director
(British, 53 years old, born October 1973)
Appointed 30 July 2010, Resigned 04 August 2015
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Resigned
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Neil Ross - Director
(British, 66 years old, born May 1960)
Appointed 15 February 2010, Resigned 20 May 2022
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Resigned
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John Salinger - Director
(American, 79 years old, born December 1947)
Appointed 30 July 2010, Resigned 14 May 2013
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Resigned
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Clive Weston - Director
(British, 54 years old, born June 1972)
Appointed 29 July 2009, Resigned 15 February 2010
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 29 July 2009, Resigned 15 February 2010
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Resigned
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