|
|
Andrew Davison - Director (British, 65 years old, born September 1961)
Appointed 03 October 2019, Resigned 22 November 2019
|
Resigned
|
|
|
Richard Dunkley - Director (British, 57 years old, born July 1969)
Appointed 22 November 2019, Resigned 05 October 2023
|
Resigned
|
|
|
Christopher Elder - Director (British, 50 years old, born September 1976)
Appointed 05 October 2023
|
Active
|
|
|
Andrew Fisher - Director (British, 55 years old, born March 1971)
Appointed 22 November 2019, Resigned 05 October 2023
|
Resigned
|
|
|
Anthony Julius - Director (British, 56 years old, born November 1970)
Appointed 05 October 2023
|
Active
|
|
|
Morris Looy - Director (British, 56 years old, born February 1970)
Appointed 05 October 2023
|
Active
|
|
|
Lisa MacKay - Director (British, 49 years old, born August 1977)
Appointed 21 August 2024
|
Active
|
|
|
Muckle Secretary Limited - Secretary
Appointed 03 October 2019, Resigned 22 November 2019
|
Resigned
|