|
|
Kevin Amphlett - Director (British, 68 years old, born September 1958)
Appointed 01 August 2002, Resigned 05 February 2013
|
Resigned
|
|
|
Julie Amphlett - Director (British, 59 years old, born March 1967)
Appointed 12 June 2007, Resigned 05 February 2013
|
Resigned
|
|
|
Duncan Deaves - Director (British, 72 years old, born August 1954)
Appointed 27 March 2009, Resigned 21 December 2012
|
Resigned
|
|
|
Warren Dickson - Director (British, 55 years old, born November 1971)
Appointed 04 March 2013, Resigned 31 March 2018
|
Resigned
|
|
|
Michael Dundon - Director (British, 63 years old, born October 1963)
Appointed 08 January 1997, Resigned 22 July 2002
|
Resigned
|
|
|
Gemma Harris - Director (British, 47 years old, born August 1979)
Appointed 26 March 2018, Resigned 30 July 2018
|
Resigned
|
|
|
Gemma Harris - Director (British, 47 years old, born August 1979)
Appointed 18 March 2008, Resigned 22 June 2017
|
Resigned
|
|
|
Richard Holden - Director (British, 53 years old, born June 1973)
Appointed 01 April 2010, Resigned 22 June 2017
|
Resigned
|
|
|
Damien Keeling - Director (British, 69 years old, born August 1957)
Appointed 05 November 2009, Resigned 22 June 2017
|
Resigned
|
|
|
Iain Laws - Director (British, 58 years old, born October 1968)
Appointed 20 April 2018
|
Active
|
|
|
James McGivern - Director (British, 52 years old, born October 1974)
Appointed 28 May 2014, Resigned 31 March 2018
|
Resigned
|
|
|
David Pearson - Director (British, 82 years old, born November 1944)
Appointed 08 January 1998, Resigned 22 July 2002
|
Resigned
|
|
|
Anthony Rodgers - Director (British, 53 years old, born October 1973)
Appointed 08 January 1997, Resigned 31 January 2002
|
Resigned
|
|
|
Anthony Rodgers - Director (British, 53 years old, born October 1973)
Appointed 22 July 2002, Resigned 08 August 2005
|
Resigned
|
|
|
Jeffrey Tate - Director (British, 66 years old, born May 1960)
Appointed 12 June 2007, Resigned 22 June 2017
|
Resigned
|
|
|
Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 21 May 2018, Resigned 23 February 2024
|
Resigned
|
|
|
James Yeandle - Director (British, 43 years old, born May 1983)
Appointed 23 February 2024
|
Active
|
|
|
Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
|
Active
|