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Richard Bannister - Director
(British, 52 years old, born May 1974)
Appointed 30 June 2017, Resigned 31 March 2018
|
Resigned
|
|
|
David Cargill - Director
(British, 92 years old, born March 1934)
Appointed 10 February 1999, Resigned 11 June 1999
|
Resigned
|
|
|
Stanley Clarke - Director
(British, 93 years old, born June 1933)
Appointed 10 February 1999, Resigned 23 April 2004
|
Resigned
|
|
|
Mathew Clements - Director
(British, 53 years old, born August 1973)
Appointed 17 April 2020, Resigned 31 October 2023
|
Resigned
|
|
|
Paul Doona - Director
(British, 74 years old, born February 1952)
Appointed 02 October 1998, Resigned 01 December 1999
|
Resigned
|
|
|
Michael Dunn - Director
(British, 58 years old, born June 1968)
Appointed 01 December 2010, Resigned 31 May 2015
|
Resigned
|
|
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Richard Froggatt - Director
(British, 77 years old, born February 1949)
Appointed 10 February 1999, Resigned 04 September 2003
|
Resigned
|
|
|
Charles Glossop - Director
(British, 85 years old, born November 1941)
Appointed 10 February 1999, Resigned 17 October 2008
|
Resigned
|
|
|
Guy Gusterson - Director
(British, 56 years old, born July 1970)
Appointed 30 June 2017, Resigned 31 March 2022
|
Resigned
|
|
|
Timothy Haywood - Director
(British, 63 years old, born June 1963)
Appointed 03 September 2003, Resigned 26 November 2010
|
Resigned
|
|
|
Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 26 October 2015, Resigned 17 April 2020
|
Resigned
|
|
|
Steven Knowles - Director
(British, 55 years old, born October 1971)
Appointed 19 August 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Anthony McDermott - Director
(British, 85 years old, born April 1941)
Appointed 10 February 1999, Resigned 23 December 2020
|
Resigned
|
|
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Lisa Minns - Director
(Irish, 51 years old, born July 1975)
Appointed 03 January 2024, Resigned 01 April 2025
|
Resigned
|
|
|
Matthew Molsom - Director
(British, 51 years old, born November 1975)
Appointed 31 March 2022, Resigned 31 December 2023
|
Resigned
|
|
|
William Oliver - Director
(British, 70 years old, born June 1956)
Appointed 20 April 2000, Resigned 30 November 2016
|
Resigned
|
|
|
Daniel Park - Director
(British, 42 years old, born December 1984)
Appointed 31 December 2023
|
Active
|
|
|
Robert Polhill - Director
(British, 78 years old, born April 1948)
Appointed 01 June 2006, Resigned 26 January 2022
|
Resigned
|
|
|
Stephen Prosser - Director
(Welsh, 62 years old, born January 1964)
Appointed 02 August 2013, Resigned 30 June 2017
|
Resigned
|
|
|
Jonathan Scott - Director
(British, 60 years old, born June 1966)
Appointed 05 May 2022, Resigned 31 July 2023
|
Resigned
|
|
|
John Swain - Director
(British, 79 years old, born June 1947)
Appointed 11 June 1999, Resigned 01 June 2006
|
Resigned
|
|
|
Andrew Taylor - Director
(British, 53 years old, born March 1973)
Appointed 31 May 2015, Resigned 26 October 2015
|
Resigned
|
|
|
Michelle Taylor - Director
(British, 64 years old, born September 1962)
Appointed 02 October 1998, Resigned 30 November 2012
|
Resigned
|
|
|
Nicholas Vuckovic - Director
(British, 42 years old, born January 1984)
Appointed 01 April 2025
|
Active
|
|
|
Michael Wharton - Director
(British, 73 years old, born September 1953)
Appointed 23 December 2020, Resigned 26 January 2022
|
Resigned
|
|
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Rupert Wood - Director
(British, 53 years old, born May 1973)
Appointed 31 March 2018, Resigned 31 July 2019
|
Resigned
|
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Brighton Stm Corporate Services Limited - Secretary
Appointed 28 November 2008, Resigned 06 February 2026
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 October 1998, Resigned 02 October 1998
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Resigned
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