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Matthew Baker - Director
(British, 56 years old, born September 1970)
Appointed 01 March 2022
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Active
|
|
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Tristan Brittain-Dissont - Director
(British, 58 years old, born December 1968)
Appointed 01 August 2008, Resigned 28 January 2009
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Resigned
|
|
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Richard Buick - Director
(British, 50 years old, born August 1976)
Appointed 15 August 2011
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Active
|
|
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John Cadogan - Director
(British, 96 years old, born October 1930)
Appointed 02 March 2005, Resigned 11 December 2017
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Resigned
|
|
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Nigel Courtenay-Luck - Director
(British, 74 years old, born December 1952)
Appointed 16 January 2009, Resigned 13 June 2014
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Resigned
|
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Simon Douglas - Director
(British, 68 years old, born October 1958)
Appointed 07 September 2006
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Active
|
|
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James Fair - Director
(British, 60 years old, born July 1966)
Appointed 01 August 2017, Resigned 31 May 2023
|
Resigned
|
|
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Sonya Ferguson - Director
(British, 56 years old, born December 1970)
Appointed 10 June 2016, Resigned 26 October 2023
|
Resigned
|
|
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James Johnston - Director
(British, 65 years old, born November 1961)
Appointed 29 November 2000, Resigned 01 September 2011
|
Resigned
|
|
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Richard Jones - Director
(British, 54 years old, born February 1972)
Appointed 16 February 2021, Resigned 11 March 2022
|
Resigned
|
|
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Paul Kerr - Director
(British, 54 years old, born February 1972)
Appointed 01 September 2011, Resigned 16 February 2021
|
Resigned
|
|
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Adrian Kinkaid - Director
(British, 59 years old, born March 1967)
Appointed 25 August 2022
|
Active
|
|
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Alan Mawson - Director
(British, 84 years old, born June 1942)
Appointed 22 October 2004, Resigned 31 March 2022
|
Resigned
|
|
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John Maynard - Director
(British, 94 years old, born May 1932)
Appointed 31 January 2006, Resigned 01 September 2011
|
Resigned
|
|
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William Moore - Director
(British, 63 years old, born July 1963)
Appointed 26 May 2004, Resigned 11 December 2017
|
Resigned
|
|
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Stephen Smyth - Director
(British, 52 years old, born October 1974)
Appointed 13 September 2023
|
Active
|
|
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Michael Townsley - Director
(British, 69 years old, born February 1957)
Appointed 29 November 2000, Resigned 07 September 2006
|
Resigned
|
|
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Colin Walsh - Director
(Irish, 71 years old, born August 1955)
Appointed 03 July 2007
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Active
|
|
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Timothy Watts - Director
(British, 69 years old, born July 1957)
Appointed 18 December 2017, Resigned 23 September 2022
|
Resigned
|
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Tuglaw Secretarial Limited - Secretary
Appointed 04 December 2008, Resigned 13 October 2017
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Resigned
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