|
|
Tracy Davison - Director
(English, 56 years old, born January 1970)
Appointed 21 February 2024
|
Active
|
|
|
Callum Dick - Director
(British, 63 years old, born January 1963)
Appointed 01 August 2007, Resigned 06 May 2022
|
Resigned
|
|
|
Craig Newton - Director
(British, 51 years old, born November 1975)
Appointed 31 August 2014, Resigned 02 January 2020
|
Resigned
|
|
|
Julia Nichols - Director
(British, 52 years old, born December 1974)
Appointed 06 May 2022
|
Active
|
|
|
David O'connor - Director
(British, 61 years old, born May 1965)
Appointed 23 February 2001, Resigned 06 May 2022
|
Resigned
|
|
|
Christopher Phillips - Director
(British, 59 years old, born May 1967)
Appointed 23 February 2001, Resigned 28 March 2003
|
Resigned
|
|
|
Geoffrey Smith - Director
(British, 54 years old, born February 1972)
Appointed 01 March 2005, Resigned 09 September 2016
|
Resigned
|
|
|
Michael Smith - Director
(British, 51 years old, born January 1975)
Appointed 06 May 2022
|
Active
|
|
|
Douglas Sparrow - Director
(British, 44 years old, born February 1982)
Appointed 31 August 2014, Resigned 07 October 2015
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 23 February 2001, Resigned 23 February 2001
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 23 February 2001, Resigned 23 February 2001
|
Resigned
|
