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Martin Coleman - Director
(British, 65 years old, born November 1961)
Appointed 21 July 2011, Resigned 24 June 2013
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Resigned
|
|
|
Jaswinder Didially - Director
(British, 62 years old, born June 1964)
Appointed 04 October 2018, Resigned 04 October 2024
|
Resigned
|
|
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Paul Dransfield - Director
(British, 66 years old, born August 1960)
Appointed 21 July 2011, Resigned 27 June 2017
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Resigned
|
|
|
Steven Fraser - Director
(British, 63 years old, born May 1963)
Appointed 05 March 2021
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Active
|
|
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Steven Fraser - Director
(British, 63 years old, born May 1963)
Appointed 11 February 2013, Resigned 24 June 2013
|
Resigned
|
|
|
Gregor Jackson - Director
(British, 52 years old, born December 1974)
Appointed 17 October 2014, Resigned 27 February 2017
|
Resigned
|
|
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James Lasseter - Director
(British, 61 years old, born April 1965)
Appointed 08 January 2015, Resigned 22 August 2019
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Resigned
|
|
|
Nadia Majid - Director
(British, 45 years old, born August 1981)
Appointed 28 July 2025
|
Active
|
|
|
Leo McKenna - Director
(Northern Irish, 60 years old, born April 1966)
Appointed 31 October 2012, Resigned 11 January 2021
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Resigned
|
|
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Hayley Miller - Director
(British, 51 years old, born April 1975)
Appointed 15 November 2011, Resigned 11 February 2013
|
Resigned
|
|
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Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 15 September 2014, Resigned 07 June 2018
|
Resigned
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 23 October 2024
|
Active
|
|
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Barry Millson - Director
(British, 52 years old, born June 1974)
Appointed 24 June 2013, Resigned 31 October 2013
|
Resigned
|
|
|
Lynn Murphy - Director
(British, 56 years old, born March 1970)
Appointed 04 September 2018, Resigned 10 May 2019
|
Resigned
|
|
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Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 24 June 2013, Resigned 15 September 2014
|
Resigned
|
|
|
Benjamin O'rourke - Director
(Australian, 53 years old, born February 1973)
Appointed 21 July 2011, Resigned 11 February 2013
|
Resigned
|
|
|
Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 31 October 2013, Resigned 27 February 2017
|
Resigned
|
|
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Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 07 June 2018, Resigned 12 July 2018
|
Resigned
|
|
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Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 10 May 2019, Resigned 23 October 2024
|
Resigned
|
|
|
Steven Slater - Director
(British, 58 years old, born May 1968)
Appointed 11 April 2011, Resigned 21 July 2011
|
Resigned
|
|
|
Jasvinder Uppal - Director
(British, 55 years old, born September 1971)
Appointed 30 April 2014, Resigned 30 April 2014
|
Resigned
|
|
|
Anthony Velupillai - Director
(British, 71 years old, born October 1955)
Appointed 31 December 2012, Resigned 08 January 2015
|
Resigned
|
|
|
Adrian Weissenbruch - Director
(British, 40 years old, born April 1986)
Appointed 15 March 2024, Resigned 04 November 2024
|
Resigned
|
|
|
Adrian Weissenbruch - Director
(British, 40 years old, born April 1986)
Appointed 04 November 2024
|
Active
|
|
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Michael Williams - Director
(British, 46 years old, born January 1980)
Appointed 11 January 2021
|
Active
|
|
|
Nicholas Wylie - Director
(British, 69 years old, born February 1957)
Appointed 21 July 2011, Resigned 31 December 2012
|
Resigned
|
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Albany Secretariat Limited - Secretary
Appointed 01 August 2023
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Active
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