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Olivia Brockway - Director (British, 51 years old, born January 1975)
Appointed 21 February 2012, Resigned 26 October 2023
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Resigned
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Darren Brockway - Director (British, 54 years old, born July 1972)
Appointed 10 April 2018, Resigned 26 October 2023
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Resigned
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David Cant - Director (British, 72 years old, born January 1954)
Appointed 24 September 1998, Resigned 31 December 1998
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Resigned
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Nigel Hanbury - Director (British, 69 years old, born March 1957)
Appointed 24 September 1998, Resigned 31 December 1998
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Resigned
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Robert Maier - Director (Canadian, 91 years old, born February 1935)
Appointed 24 September 1998, Resigned 21 February 2012
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Resigned
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Stuart Stuckey - Director (Australian, 63 years old, born July 1963)
Appointed 22 January 2024
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Active
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Mark Tottman - Director (British, 62 years old, born June 1964)
Appointed 26 October 2023
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Active
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Keith Tuson - Director (British, 81 years old, born September 1945)
Appointed 21 February 2012, Resigned 27 February 2018
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Resigned
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Excellet Investments Limited - Secretary
Appointed 23 September 1998, Resigned 24 September 1998
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Resigned
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Fidentia Nominees Limited - Secretary
Appointed 01 January 2015, Resigned 26 October 2023
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 23 September 1998, Resigned 23 September 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 23 September 1998, Resigned 23 September 1998
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Resigned
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Hampden Legal Plc - Secretary
Appointed 17 April 2001, Resigned 01 January 2015
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Resigned
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Hampden Legal Plc - Secretary
Appointed 26 October 2023
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Active
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Nomina Plc - Director
Appointed 26 October 2023
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Active
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Quickness Limited - Director
Appointed 23 September 1998, Resigned 24 September 1998
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Resigned
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