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John Hards - Director
(British, 71 years old, born May 1955)
Appointed 02 October 2015, Resigned 31 March 2017
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Resigned
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Julian Irby - Director
(British, 60 years old, born November 1966)
Appointed 02 October 2015, Resigned 31 March 2017
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Resigned
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Huw Jones - Director
(British, 75 years old, born June 1951)
Appointed 20 March 1999, Resigned 30 April 2001
|
Resigned
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Daniel Moore - Director
(British, 58 years old, born November 1968)
Appointed 01 July 2001, Resigned 02 October 2015
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Resigned
|
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Richard Pickford - Director
(British, 51 years old, born January 1975)
Appointed 30 November 2013, Resigned 02 October 2015
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Resigned
|
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Andrew Snape - Director
(British, 70 years old, born June 1956)
Appointed 16 January 1995, Resigned 02 October 2015
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Resigned
|
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Richard Twigg - Director
(British, 61 years old, born February 1965)
Appointed 30 November 2021
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Active
|
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Gareth Williams - Director
(British, 62 years old, born February 1964)
Appointed 31 March 2017, Resigned 30 November 2021
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Resigned
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Co Form (Nominees) Limited - Nominee Director
Appointed 16 January 1995, Resigned 16 January 1995
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Resigned
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Co Form (Secretaries) Limited - Nominee Secretary
Appointed 16 January 1995, Resigned 16 January 1995
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 02 October 2015
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Active
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