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Stuart Abbs - Director (British, 53 years old, born December 1973)
Appointed 06 February 2023
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Active
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Jill Barrett - Director (British, 63 years old, born March 1963)
Appointed 29 May 2002, Resigned 02 August 2021
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Resigned
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Mark Barrett - Director (British, 65 years old, born January 1961)
Appointed 02 May 2000
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Active
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David Buckley - Director (British, 47 years old, born December 1979)
Appointed 01 October 2024
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Active
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Philip Coles - Director (British, 56 years old, born March 1970)
Appointed 02 August 2021, Resigned 01 March 2023
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Resigned
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Babak Fardaghaie - Director (British, 42 years old, born January 1984)
Appointed 17 October 2023
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Active
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Thomas Gray - Director (British, 47 years old, born June 1979)
Appointed 06 February 2023, Resigned 17 October 2023
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Resigned
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Matthew Johanson - Director (British, 50 years old, born October 1976)
Appointed 01 October 2024, Resigned 31 December 2024
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Resigned
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Stephen Matthews - Director (British, 60 years old, born June 1966)
Appointed 01 June 2003, Resigned 06 December 2013
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Resigned
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Richard Piper - Director (British, 54 years old, born May 1972)
Appointed 02 August 2021, Resigned 31 March 2023
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Resigned
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Robert Rostas - Director (British, 45 years old, born February 1981)
Appointed 20 November 2023, Resigned 31 December 2024
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Resigned
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Michael Thompson - Director (British, 58 years old, born February 1968)
Appointed 01 June 2000, Resigned 29 May 2002
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 02 May 2000, Resigned 04 May 2000
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 02 May 2000, Resigned 04 May 2000
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Resigned
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