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Julian Almrott - Director
(British, 55 years old, born November 1971)
Appointed 10 February 2000, Resigned 07 September 2007
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Resigned
|
|
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Garry Almrott - Director
(British, 60 years old, born August 1966)
Appointed 10 February 2000, Resigned 07 September 2007
|
Resigned
|
|
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Greig Barker - Director
(British, 57 years old, born September 1969)
Appointed 01 August 2015, Resigned 25 November 2019
|
Resigned
|
|
|
Tristan Batory - Director
(British, 62 years old, born March 1964)
Appointed 01 May 2000, Resigned 07 September 2007
|
Resigned
|
|
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Peter Bisset - Director
(British, 44 years old, born July 1982)
Appointed 25 November 2021
|
Active
|
|
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David Brown - Director
(British, 60 years old, born March 1966)
Appointed 01 August 2015, Resigned 01 May 2016
|
Resigned
|
|
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Jonathan Cooke - Director
(British, 58 years old, born July 1968)
Appointed 07 September 2007, Resigned 01 August 2015
|
Resigned
|
|
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Paul Hardy - Director
(British, 50 years old, born April 1976)
Appointed 25 November 2019, Resigned 25 November 2021
|
Resigned
|
|
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Paul Hardy - Director
(British, 50 years old, born April 1976)
Appointed 31 May 2023
|
Active
|
|
|
James Jenkins - Director
(British, 80 years old, born February 1946)
Appointed 10 February 2000, Resigned 07 September 2007
|
Resigned
|
|
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Darrell Litchfield - Director
(British, 60 years old, born November 1966)
Appointed 10 February 2000, Resigned 07 September 2007
|
Resigned
|
|
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Colin Nagle - Director
(British, 60 years old, born July 1966)
Appointed 10 February 2000, Resigned 15 June 2005
|
Resigned
|
|
|
David Pering - Director
(British, 59 years old, born December 1967)
Appointed 10 February 2000, Resigned 07 September 2007
|
Resigned
|
|
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Stephen Tennant - Director
(British, 78 years old, born November 1948)
Appointed 10 February 2000, Resigned 07 September 2007
|
Resigned
|
|
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Gregory Young - Director
(British, 60 years old, born November 1966)
Appointed 01 May 2016, Resigned 31 May 2023
|
Resigned
|
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Corporate Appointments Limited - Nominee Director
Appointed 10 February 2000, Resigned 10 February 2000
|
Resigned
|
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Secretarial Appointments Limited - Nominee Secretary
Appointed 10 February 2000, Resigned 10 February 2000
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Resigned
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