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Sheena Beckwith - Director
(British, 61 years old, born July 1965)
Appointed 21 November 2012, Resigned 09 September 2016
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Resigned
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Rupert Campbell - Director
(British, 59 years old, born June 1967)
Appointed 09 September 2016, Resigned 21 May 2018
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Resigned
|
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Craig Davies - Director
(British, 53 years old, born June 1973)
Appointed 01 July 2002, Resigned 01 November 2004
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Resigned
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Michael Evans - Director
(British, 59 years old, born June 1967)
Appointed 24 September 2018
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Active
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John Gillespie - Director
(British, 43 years old, born October 1983)
Appointed 24 October 2018
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Active
|
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Andrew Hill - Director
(British, 54 years old, born February 1972)
Appointed 15 January 1998, Resigned 21 November 2012
|
Resigned
|
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Andrew Hill - Director
(British, 54 years old, born February 1972)
Appointed 06 February 2018, Resigned 27 March 2018
|
Resigned
|
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Stuart Penman - Director
(British, 50 years old, born December 1976)
Appointed 19 March 2018, Resigned 16 October 2018
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Resigned
|
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Christian Rose - Director
(British, 62 years old, born November 1964)
Appointed 24 September 2018, Resigned 19 September 2025
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Resigned
|
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Sean Tracey - Director
(British, 59 years old, born August 1967)
Appointed 21 November 2012, Resigned 10 June 2015
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Resigned
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Igp Corporate Nominees Ltd - Nominee Secretary
Appointed 15 January 1998, Resigned 15 January 1998
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Resigned
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Ward Goodman Company Services Limited - Secretary
Appointed 24 April 2007, Resigned 21 November 2012
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Resigned
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