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Simon Brown - Director
(British, 61 years old, born March 1965)
Appointed 18 December 2019
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Active
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Michael Harkness - Director
(British, 53 years old, born June 1973)
Appointed 30 July 2009, Resigned 07 December 2010
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Resigned
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Elizabeth Jarvis - Director
(British, 53 years old, born January 1973)
Appointed 29 January 2015, Resigned 18 December 2019
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Resigned
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Mark Johnston - Director
(British, 55 years old, born December 1971)
Appointed 18 December 2019, Resigned 30 September 2024
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Resigned
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Graham McCall - Director
(British, 60 years old, born April 1966)
Appointed 28 June 2002, Resigned 29 December 2003
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Resigned
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Marcus Noble - Director
(British, 68 years old, born June 1958)
Appointed 29 January 2015, Resigned 18 December 2019
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Resigned
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Ronald Park - Director
(British, 69 years old, born November 1957)
Appointed 28 June 2002, Resigned 29 January 2015
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Resigned
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Stephen Stout - Director
(British, 66 years old, born January 1960)
Appointed 18 December 2019
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Active
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Matthew Teague - Director
(British, 51 years old, born June 1975)
Appointed 30 September 2024
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Active
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D M Company Services Limited - Nominee Secretary
Appointed 12 April 2002, Resigned 04 December 2012
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Resigned
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Dm Director Limited - Nominee Director
Appointed 12 April 2002, Resigned 28 June 2002
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Resigned
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