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Steven Angus - Director (British, 46 years old, born March 1980)
Appointed 26 March 2021, Resigned 01 July 2025
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Resigned
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Megan Hooton - Director (Australian, 63 years old, born July 1963)
Appointed 04 July 2025
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Active
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Charles Lambert - Director (British, 68 years old, born August 1958)
Appointed 08 June 2011, Resigned 16 October 2013
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Resigned
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Barry Lattimore - Director (British, 63 years old, born October 1963)
Appointed 18 December 2018, Resigned 29 May 2020
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Resigned
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Alasdair MacDonald - Director (British, 67 years old, born June 1959)
Appointed 16 October 2013, Resigned 31 December 2018
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Resigned
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Andrea Morton-Morys - Director (British, 57 years old, born October 1969)
Appointed 21 January 2026
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Active
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Kerry Randall - Director (British, 46 years old, born July 1980)
Appointed 04 July 2025
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Active
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Christopher Smyth - Director (British, 58 years old, born August 1968)
Appointed 26 March 2021, Resigned 30 November 2022
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Resigned
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Walter Staub 111 - Director (United States, 64 years old, born August 1962)
Appointed 20 May 2008, Resigned 16 October 2013
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Resigned
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Nigel Trim - Director (British, 66 years old, born November 1960)
Appointed 06 January 1997, Resigned 28 November 2011
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Resigned
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Kevin Turland - Director (British, 57 years old, born March 1969)
Appointed 28 February 2014
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Active
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Michael Wilson - Director (British, 83 years old, born February 1943)
Appointed 16 October 2013, Resigned 28 February 2014
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 04 September 2018, Resigned 20 June 2023
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 January 1997, Resigned 06 January 1997
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 20 June 2023
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 January 1997, Resigned 06 January 1997
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Resigned
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