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Gary Baker - Director (British, 45 years old, born August 1981)
Appointed 06 April 2020, Resigned 06 April 2021
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Resigned
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Gavin Baverstock - Director (British, 53 years old, born November 1973)
Appointed 05 September 2018, Resigned 06 April 2020
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Resigned
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Ian Brown - Director (British, 62 years old, born March 1964)
Appointed 13 July 2011, Resigned 31 October 2014
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Resigned
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Robert Bruce - Director (British, 61 years old, born November 1965)
Appointed 13 July 2011, Resigned 09 May 2013
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Resigned
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Frederick Cahill - Director (British, 72 years old, born January 1954)
Appointed 09 May 2013, Resigned 29 February 2016
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Resigned
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Christopher Campbell - Director (British, 45 years old, born September 1981)
Appointed 08 April 2021, Resigned 16 January 2024
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Resigned
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Stephen Collier - Director (British, 72 years old, born April 1954)
Appointed 09 May 2013, Resigned 08 September 2014
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Resigned
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Simon Cosgrove - Director (British, 56 years old, born July 1970)
Appointed 06 October 2020, Resigned 07 April 2021
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Resigned
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Serge Dujardin - Director (Belgian, 67 years old, born July 1959)
Appointed 14 December 2017, Resigned 17 October 2019
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Resigned
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Philip Emmerson - Director (British, 55 years old, born August 1971)
Appointed 08 April 2021
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Active
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John Gass - Director (British, 62 years old, born October 1964)
Appointed 06 April 2020, Resigned 30 October 2020
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Resigned
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Russell Haworth - Director (British, 71 years old, born April 1955)
Appointed 05 May 2020, Resigned 25 September 2020
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Resigned
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Troels Henriksen - Director (British, 62 years old, born April 1964)
Appointed 13 July 2011, Resigned 31 October 2014
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Resigned
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Peter Jeffery - Director (British, 62 years old, born March 1964)
Appointed 15 June 2011, Resigned 13 July 2011
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Resigned
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Paul Kahn - Director (British, 60 years old, born January 1966)
Appointed 03 May 2018, Resigned 06 April 2020
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Resigned
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Ian Langley - Director (English, 59 years old, born July 1967)
Appointed 29 February 2016, Resigned 15 March 2018
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Resigned
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Andrew Lathe - Director (British, 60 years old, born May 1966)
Appointed 13 July 2011, Resigned 09 May 2013
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Resigned
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Andrew Lathe - Director (British, 60 years old, born May 1966)
Appointed 31 October 2014, Resigned 18 July 2015
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Resigned
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Simon Morgan - Director (British, 55 years old, born September 1971)
Appointed 09 May 2013, Resigned 08 August 2014
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Resigned
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Simon Morgan - Director (British, 55 years old, born September 1971)
Appointed 08 August 2014, Resigned 08 September 2014
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Resigned
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Simon Morgan - Director (British, 55 years old, born September 1971)
Appointed 29 February 2016, Resigned 24 August 2016
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Resigned
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Simon Morgan - Director (British, 55 years old, born September 1971)
Appointed 14 December 2017, Resigned 03 May 2018
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Resigned
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Ioan Popa - Director (British, 54 years old, born July 1972)
Appointed 01 September 2016, Resigned 14 March 2018
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Resigned
|
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Hakan Samuelsson - Director (Swedish, 81 years old, born December 1945)
Appointed 15 July 2011, Resigned 09 May 2013
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Resigned
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Derek Smith - Director (British, 62 years old, born June 1964)
Appointed 12 August 2015, Resigned 29 February 2016
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Resigned
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Cossey Cosec Services Limited - Secretary
Appointed 25 January 2023
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Active
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Gold Round Limited - Director
Appointed 25 June 2020, Resigned 16 January 2024
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Resigned
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Mb Nominees Limited - Director
Appointed 15 June 2011, Resigned 13 July 2011
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Resigned
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Rjp Secretaries Limited - Secretary
Appointed 25 June 2020, Resigned 25 January 2023
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Resigned
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