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John Heasley - Director
(British, 52 years old, born April 1974)
Appointed 03 October 2016, Resigned 30 November 2023
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Resigned
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Alan Mitchelson - Director
(British, 77 years old, born March 1949)
Appointed 24 November 2010, Resigned 15 June 2012
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Resigned
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Christopher Morgan - Director
(British, 55 years old, born January 1971)
Appointed 02 December 2015, Resigned 01 May 2018
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Resigned
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Christopher Palmer - Director
(British, 48 years old, born March 1978)
Appointed 28 November 2023
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Active
|
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Keith Ruddock - Director
(Irish, 66 years old, born October 1960)
Appointed 15 June 2012, Resigned 02 December 2015
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Resigned
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Jonathan Stanton - Director
(British, 59 years old, born March 1967)
Appointed 24 November 2010, Resigned 03 October 2016
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Resigned
|
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Christine Truesdale - Director
(British, 66 years old, born February 1960)
Appointed 24 June 2010, Resigned 24 November 2010
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Resigned
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Graham Vanhegan - Director
(British,American, 62 years old, born September 1964)
Appointed 01 May 2018
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Active
|
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MacLay Murray & Spens Llp - Secretary
Appointed 24 June 2010, Resigned 25 November 2010
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Resigned
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Vindex Limited - Director
Appointed 24 June 2010, Resigned 25 November 2010
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Resigned
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Vindex Services Limited - Director
Appointed 24 June 2010, Resigned 25 November 2010
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Resigned
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