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Michael Armstrong - Director (British, 63 years old, born August 1963)
Appointed 27 April 2001, Resigned 30 June 2003
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Resigned
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Gary Cartmell - Director (British, 64 years old, born September 1962)
Appointed 01 June 2012, Resigned 31 December 2014
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Resigned
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Martin Croxen - Director (British, 72 years old, born September 1954)
Appointed 01 December 1995, Resigned 01 June 2012
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Resigned
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Christopher Dalzell - Director (British, 69 years old, born October 1957)
Appointed 31 March 2000, Resigned 27 April 2001
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Resigned
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Michael Heydecke - Director (British, 70 years old, born July 1956)
Appointed 12 February 2020, Resigned 25 July 2024
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Resigned
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Robert Murray - Director (British, 80 years old, born August 1946)
Appointed 01 December 1995, Resigned 31 March 2000
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Resigned
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James Murray - Director (British, 36 years old, born September 1990)
Appointed 14 December 2018
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Active
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Robert Murray - Director (British, 80 years old, born August 1946)
Appointed 25 July 2024
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Active
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Catherine Salkeld - Director (British, 70 years old, born January 1956)
Appointed 01 October 2003, Resigned 14 December 2018
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Resigned
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Peter Walker - Director (British, 55 years old, born August 1971)
Appointed 03 November 2014, Resigned 14 October 2019
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 14 May 2008
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Active
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Simco Company Services Limited - Nominee Secretary
Appointed 23 October 1995, Resigned 01 December 1995
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Resigned
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Simco Director A Limited - Nominee Director
Appointed 23 October 1995, Resigned 01 December 1995
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Resigned
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