|
|
John Archer - Director (British, 73 years old, born April 1953)
Appointed 26 March 2010, Resigned 05 July 2018
|
Resigned
|
|
|
Stephen Bennett - Director (British, 80 years old, born December 1946)
Appointed 29 January 2010, Resigned 28 April 2010
|
Resigned
|
|
|
Mads Birkeland - Director (Danish, 58 years old, born October 1968)
Appointed 29 January 2010, Resigned 29 January 2010
|
Resigned
|
|
|
Gary Browning - Director (British, 66 years old, born December 1960)
Appointed 01 January 2018, Resigned 06 July 2021
|
Resigned
|
|
|
Toby Burton - Director (British, 48 years old, born July 1978)
Appointed 01 January 2017
|
Active
|
|
|
Louise Chaplin - Director (British, 54 years old, born July 1972)
Appointed 01 January 2017, Resigned 29 October 2023
|
Resigned
|
|
|
Mark Craddock - Director (British, 46 years old, born April 1980)
Appointed 01 September 2013
|
Active
|
|
|
Steven Deverill - Director (British, 47 years old, born August 1979)
Appointed 01 January 2016
|
Active
|
|
|
Lynne Fisher - Director (British, 48 years old, born May 1978)
Appointed 16 January 2020
|
Active
|
|
|
Ross Gorton - Director (English, 47 years old, born January 1979)
Appointed 08 November 2024
|
Active
|
|
|
Paul McNamara - Director (British, 52 years old, born November 1974)
Appointed 16 January 2020
|
Active
|
|
|
Gillian Midgley - Director (British, 57 years old, born December 1969)
Appointed 14 October 2020
|
Active
|
|
|
Emma-Claire Moreton - Director (British, 54 years old, born February 1972)
Appointed 01 July 2011, Resigned 01 July 2013
|
Resigned
|
|
|
Michael Simson - Director (Irish, 69 years old, born November 1957)
Appointed 29 January 2010, Resigned 28 April 2010
|
Resigned
|
|
|
Michael Simson - Director (Irish, 69 years old, born November 1957)
Appointed 01 September 2013, Resigned 28 August 2015
|
Resigned
|
|
|
Ashton Ward - Director (British, 51 years old, born August 1975)
Appointed 26 March 2010
|
Active
|
|
|
Cd Group Nominees Limited - Director
Appointed 29 January 2010, Resigned 29 January 2010
|
Resigned
|
|
|
Cosec Direct Limited - Secretary
Appointed 29 January 2010, Resigned 29 January 2010
|
Resigned
|