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Gil Baldwin - Director
(British, 66 years old, born January 1960)
Appointed 23 May 2011, Resigned 30 October 2013
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Resigned
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James Buckley - Director
(British, 64 years old, born December 1962)
Appointed 01 March 2006, Resigned 14 January 2010
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Resigned
|
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David Cramb - Director
(British, 100 years old, born May 1926)
Appointed 06 November 1991, Resigned 09 June 1998
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Resigned
|
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Michael Dawson - Director
(British, 83 years old, born January 1943)
Appointed 08 June 1998, Resigned 11 November 1999
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Resigned
|
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Neil Duffy - Director
(British, 60 years old, born March 1966)
Appointed 30 April 2003, Resigned 01 June 2011
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Resigned
|
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Kevin Dyson - Director
(British, 62 years old, born July 1964)
Appointed 12 January 2010, Resigned 26 February 2013
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Resigned
|
|
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Stuart Elsworthy - Director
(British, 81 years old, born November 1945)
Appointed 08 June 1998, Resigned 01 March 2002
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Resigned
|
|
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Jonathan Furniss - Director
(British, 57 years old, born November 1969)
Appointed 26 May 2022
|
Active
|
|
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David Hewitt - Director
(British, 94 years old, born October 1932)
Appointed 06 November 1991, Resigned 09 June 1998
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Resigned
|
|
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Shaun Parker - Director
(British, 65 years old, born February 1961)
Appointed 10 February 2014, Resigned 31 December 2016
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Resigned
|
|
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Craig Parsons - Director
(British, 56 years old, born June 1970)
Appointed 31 August 2017, Resigned 17 June 2019
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Resigned
|
|
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William Rice - Director
(British, 74 years old, born March 1952)
Appointed 05 March 2002, Resigned 01 March 2006
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Resigned
|
|
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John Robinson - Director
(British, 68 years old, born November 1958)
Appointed 17 June 2019
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Active
|
|
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Paul Stobart - Director
(British, 69 years old, born May 1957)
Appointed 27 November 2013, Resigned 19 September 2016
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Resigned
|
|
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Gordon Sutherland - Director
(British, 68 years old, born November 1958)
Appointed 19 September 2016, Resigned 13 May 2022
|
Resigned
|
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Richard Webster - Director
(British, 61 years old, born May 1965)
Appointed 26 February 2013, Resigned 10 February 2014
|
Resigned
|
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Robert Wheeler - Director
(British, 71 years old, born January 1955)
Appointed 30 September 2002, Resigned 30 April 2003
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Resigned
|
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Simco Company Services Limited - Nominee Secretary
Appointed 13 September 1991, Resigned 06 November 1991
|
Resigned
|
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Simco Director A Limited - Nominee Director
Appointed 13 September 1991, Resigned 06 November 1991
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Resigned
|
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Simco Director B Limited - Nominee Director
Appointed 13 September 1991, Resigned 06 November 1991
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Resigned
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