|
|
Daniel Aldridge - Director
(British, 53 years old, born August 1973)
Appointed 22 June 2012, Resigned 30 June 2016
|
Resigned
|
|
|
Daniel Aldridge - Director
(British, 53 years old, born August 1973)
Appointed 04 February 2021
|
Active
|
|
|
Nathan Athay - Director
(British, 37 years old, born June 1989)
Appointed 01 August 2025
|
Active
|
|
|
Adam Blaxill - Director
(British, 57 years old, born March 1969)
Appointed 04 February 2021
|
Active
|
|
|
Kevin Brewer - Nominee Director
(British, 74 years old, born April 1952)
Appointed 07 June 1996, Resigned 07 June 1996
|
Resigned
|
|
|
Suzanne Brewer - Nominee Secretary
(British)
Appointed 07 June 1996, Resigned 07 June 1996
|
Resigned
|
|
|
David Coull - Director
(British, 44 years old, born August 1982)
Appointed 04 February 2021
|
Active
|
|
|
Roger Hawes - Director
(British, 66 years old, born December 1960)
Appointed 09 June 2011, Resigned 09 May 2013
|
Resigned
|
|
|
Gerard Irvine - Director
(British, 55 years old, born January 1971)
Appointed 09 June 2011, Resigned 30 June 2016
|
Resigned
|
|
|
John Laycock - Director
(British, 78 years old, born November 1948)
Appointed 11 June 2013
|
Active
|
|
|
Maurice Marshal - Director
(British, 92 years old, born May 1934)
Appointed 07 June 1996, Resigned 11 July 2010
|
Resigned
|
|
|
Andrew Preece - Director
(British, 58 years old, born February 1968)
Appointed 04 February 2021, Resigned 31 July 2025
|
Resigned
|
|
|
William Rogers - Director
(British, 66 years old, born February 1960)
Appointed 04 February 2021
|
Active
|
|
|
Trevor Smallwood - Director
(British, 79 years old, born November 1947)
Appointed 01 November 2012
|
Active
|
|
|
Robert Smith - Director
(British, 67 years old, born June 1959)
Appointed 09 June 2011, Resigned 27 August 2015
|
Resigned
|
|
|
Maria Townsend - Director
(British, 46 years old, born February 1980)
Appointed 30 June 2016, Resigned 30 November 2020
|
Resigned
|
|
|
Gordon Wells - Director
(British, 58 years old, born February 1968)
Appointed 09 June 2011, Resigned 07 March 2013
|
Resigned
|
|
|
Anna Western - Director
(British, 63 years old, born December 1963)
Appointed 09 June 2011, Resigned 30 June 2016
|
Resigned
|
|
|
Anna Western - Director
(British, 63 years old, born December 1963)
Appointed 04 February 2021, Resigned 27 February 2025
|
Resigned
|
|
|
David Whitehead - Director
(British, 73 years old, born November 1953)
Appointed 07 June 1996, Resigned 11 October 2012
|
Resigned
|
|
|
Gregory Wood - Director
(British, 57 years old, born January 1969)
Appointed 01 December 2014, Resigned 31 July 2016
|
Resigned
|
|
|
Quayseco Limited - Secretary
Appointed 06 October 2011
|
Active
|
