|
|
Craig Campbell - Director (British, 54 years old, born February 1972)
Appointed 31 May 2023
|
Active
|
|
|
Graham Knox - Director (British, 59 years old, born March 1967)
Appointed 30 June 2021, Resigned 31 May 2023
|
Resigned
|
|
|
Ian Parrack - Director (British, 65 years old, born March 1961)
Appointed 01 January 2014, Resigned 30 June 2021
|
Resigned
|
|
|
James Russell - Director (British, 84 years old, born July 1942)
Appointed 25 November 1998, Resigned 11 July 2002
|
Resigned
|
|
|
William Sharp - Director (British, 69 years old, born August 1957)
Appointed 25 November 1998, Resigned 01 January 2014
|
Resigned
|
|
|
Alexander Turner - Director (British, 65 years old, born March 1961)
Appointed 25 November 1998, Resigned 01 January 2014
|
Resigned
|
|
|
Alan Turner - Director (British, 61 years old, born October 1965)
Appointed 25 November 1998
|
Active
|
|
|
Md Directors Limited - Nominee Director
Appointed 18 June 1998, Resigned 25 November 1998
|
Resigned
|
|
|
Md Secretaries Limited - Nominee Secretary
Appointed 18 June 1998, Resigned 25 November 1998
|
Resigned
|