|
|
Hugh Blaney - Director (Irish, 63 years old, born October 1963)
Appointed 27 January 2011, Resigned 16 December 2019
|
Resigned
|
|
|
Roger Connon - Director (British, 67 years old, born November 1959)
Appointed 01 December 2010, Resigned 27 January 2011
|
Resigned
|
|
|
Giles Frost - Director (British, 64 years old, born October 1962)
Appointed 27 January 2011, Resigned 16 December 2019
|
Resigned
|
|
|
Michael Lee - Director (British, 62 years old, born November 1964)
Appointed 09 March 2016
|
Active
|
|
|
John Rutherford - Director (British, 68 years old, born August 1958)
Appointed 01 December 2010, Resigned 27 January 2011
|
Resigned
|
|
|
Ian Sharpe - Director (British, 72 years old, born July 1954)
Appointed 27 January 2011, Resigned 25 February 2016
|
Resigned
|
|
|
Gavin Tait - Director (British, 56 years old, born May 1970)
Appointed 16 December 2019
|
Active
|
|
|
Christopher Veal - Director (British, 63 years old, born July 1963)
Appointed 27 January 2011
|
Active
|
|
|
Amanda Woods - Director (British, 47 years old, born April 1979)
Appointed 16 December 2019
|
Active
|
|
|
Md Secretaries Limited - Secretary
Appointed 01 December 2010, Resigned 27 January 2011
|
Resigned
|