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Clara Altobell - Director (British,Irish, 56 years old, born February 1970)
Appointed 23 March 2023, Resigned 19 December 2024
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Resigned
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Andrew Bell - Director (British, 74 years old, born August 1952)
Appointed 23 March 2023, Resigned 05 February 2024
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Resigned
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Steven Bowyer - Director (British, 52 years old, born November 1974)
Appointed 13 April 2017, Resigned 08 June 2021
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Resigned
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Brian Cameron - Director (British, 58 years old, born October 1968)
Appointed 03 May 2017, Resigned 08 June 2021
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Resigned
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Neil Carson - Director (British, 67 years old, born February 1959)
Appointed 18 December 2007, Resigned 12 September 2014
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Resigned
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Martin Copeland - Director (British, 57 years old, born October 1969)
Appointed 05 February 2024
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Active
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Christopher Cox - Director (British, 65 years old, born March 1961)
Appointed 01 July 2024
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Active
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Stephen Edwards - Director (British, 58 years old, born September 1968)
Appointed 08 June 2021, Resigned 23 March 2023
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Resigned
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Daniel Fewkes - Director (British, 57 years old, born June 1969)
Appointed 23 March 2023
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Active
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Mitchell Flegg - Director (British, 66 years old, born August 1960)
Appointed 23 March 2023, Resigned 24 April 2024
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Resigned
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David Freeman - Director (British, 58 years old, born October 1968)
Appointed 08 June 2021, Resigned 23 March 2023
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Resigned
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Bradley Gunn - Director (Canadian, 57 years old, born September 1969)
Appointed 06 June 2010, Resigned 28 March 2013
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Resigned
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Bradley Gunn - Director (Canadian, 57 years old, born September 1969)
Appointed 06 June 2010, Resigned 28 March 2013
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Resigned
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Graham Heath - Director (Canadian, 52 years old, born May 1974)
Appointed 28 February 2014, Resigned 30 October 2014
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Resigned
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Michael Killeen - Director (British, 55 years old, born February 1971)
Appointed 01 July 2024
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Active
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Stephen Lambert - Director (British, 62 years old, born July 1964)
Appointed 23 March 2023
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Active
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David Latin - Director (British, 61 years old, born April 1965)
Appointed 24 April 2024, Resigned 01 July 2024
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Resigned
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Iain McKendrick - Director (British, 62 years old, born August 1964)
Appointed 01 September 2014, Resigned 13 April 2017
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Resigned
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Thomas Reynolds - Director (British, 56 years old, born March 1970)
Appointed 01 September 2014, Resigned 13 April 2017
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Resigned
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Jacques Tohme - Director (American, 43 years old, born March 1983)
Appointed 08 June 2021, Resigned 23 March 2023
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Resigned
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Tomasz Ujejski - Director (Canadian, 70 years old, born May 1956)
Appointed 08 June 2021, Resigned 23 March 2023
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Resigned
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Richard Wolfli - Director (Canadian, 60 years old, born May 1966)
Appointed 18 December 2007, Resigned 06 June 2010
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Resigned
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Burness Paull Llp - Secretary
Appointed 31 October 2014, Resigned 14 February 2017
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Resigned
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P & W Directors Limited - Director
Appointed 14 December 2007, Resigned 18 December 2007
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Resigned
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P & W Secretaries Limited - Secretary
Appointed 14 December 2007, Resigned 18 December 2007
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Resigned
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