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Talha Ahmed - Director
(British, 42 years old, born April 1984)
Appointed 27 February 2023, Resigned 10 April 2024
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Resigned
|
|
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Neil Alexander - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Kevin Barnsley - Director
(British, 76 years old, born December 1950)
|
Resigned
|
|
|
Julian Coghlan - Director
(British, 57 years old, born September 1969)
Appointed 09 January 2023
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Active
|
|
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Patrick Dunne - Director
(British, 68 years old, born March 1958)
Appointed 06 December 1993, Resigned 31 December 1999
|
Resigned
|
|
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Clifford Finch - Director
(British, 86 years old, born May 1940)
Appointed 16 November 1992, Resigned 31 October 1997
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Resigned
|
|
|
David Harding - Director
(British, 52 years old, born August 1974)
Appointed 26 April 2024
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Active
|
|
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Christopher Houghton - Director
(British, 68 years old, born November 1958)
Appointed 11 September 2001, Resigned 01 February 2018
|
Resigned
|
|
|
Peter Johnson - Director
(British, 87 years old, born November 1939)
Appointed 22 September 2000, Resigned 03 June 2016
|
Resigned
|
|
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Peter Johnson - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
Alastair Kerr - Director
(British, 76 years old, born February 1950)
Appointed 27 October 1997, Resigned 22 September 2000
|
Resigned
|
|
|
Stuart Marks - Director
(British, 60 years old, born September 1966)
Appointed 03 May 1994, Resigned 21 May 1996
|
Resigned
|
|
|
John O'doherty - Director
(Irish, 64 years old, born June 1962)
Appointed 01 February 2018, Resigned 31 July 2022
|
Resigned
|
|
|
Guy Parsons - Director
(British, 63 years old, born July 1963)
Appointed 01 August 2022, Resigned 28 February 2023
|
Resigned
|
|
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Peter Sherlock - Director
(British, 92 years old, born June 1934)
|
Resigned
|
|
|
John Stolc - Director
(British, 67 years old, born August 1959)
|
Resigned
|
|
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Ivan Taggart - Director
(British, 63 years old, born November 1963)
Appointed 10 June 2002, Resigned 01 September 2003
|
Resigned
|
|
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Michael Watson - Director
(British, 78 years old, born June 1948)
|
Resigned
|
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Indigo Corporate Secretary Limited - Secretary
Appointed 25 January 2024
|
Active
|
|
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Park Group Secretaries Ltd - Secretary
|
Resigned
|
