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Simon Bland - Director (British, 60 years old, born December 1966)
Appointed 01 July 2021
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Active
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Marc Coster - Director (British, 48 years old, born June 1978)
Appointed 04 March 2025
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Active
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David McGinnigle - Director (British, 55 years old, born July 1971)
Appointed 26 October 2002, Resigned 01 July 2021
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Resigned
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Scott Meechan - Director (British, 49 years old, born July 1977)
Appointed 04 August 2008, Resigned 30 September 2008
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Resigned
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John Page - Director (British, 60 years old, born March 1966)
Appointed 01 July 2021
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Active
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Eliot Powell - Director (British, 55 years old, born June 1971)
Appointed 20 December 2024, Resigned 20 July 2025
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Resigned
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Craig Seed - Director (British, 56 years old, born September 1970)
Appointed 01 July 2021, Resigned 04 March 2025
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Resigned
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Derek Templeton - Director (British, 56 years old, born October 1970)
Appointed 18 October 2002, Resigned 01 July 2021
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Resigned
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Highstone Directors Limited - Nominee Director
Appointed 08 October 2002, Resigned 10 October 2002
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Resigned
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Highstone Secretaries Limited - Nominee Secretary
Appointed 08 October 2002, Resigned 10 October 2002
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Resigned
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