|
|
Colin Chandler - Director (British, 51 years old, born August 1975)
Appointed 05 January 2015, Resigned 21 September 2022
|
Resigned
|
|
|
Robert Davies - Director (British, 55 years old, born November 1971)
Appointed 21 September 2022
|
Active
|
|
|
Derek Fisher - Director (British, 71 years old, born December 1955)
Appointed 01 September 2011, Resigned 21 September 2022
|
Resigned
|
|
|
Mark Fulcher - Director (British, 59 years old, born January 1967)
Appointed 16 October 2000, Resigned 19 June 2002
|
Resigned
|
|
|
Neil Halliday - Director (British, 51 years old, born March 1975)
Appointed 01 June 2017, Resigned 08 July 2022
|
Resigned
|
|
|
Julian Llewellyn - Director (British, 56 years old, born February 1970)
Appointed 21 September 2022, Resigned 01 November 2025
|
Resigned
|
|
|
Ashley McIntyre - Director (British, 64 years old, born December 1962)
Appointed 16 October 2000, Resigned 21 September 2022
|
Resigned
|
|
|
Joanne Seymour - Director (British, 57 years old, born February 1969)
Appointed 03 November 2025
|
Active
|
|
|
First Secretaries Limited - Nominee Secretary
Appointed 16 October 2000, Resigned 16 October 2000
|
Resigned
|