|
|
Martin Bennett - Director (British, 57 years old, born April 1969)
Appointed 13 December 2016, Resigned 20 July 2018
|
Resigned
|
|
|
Mark Bowden - Director (British, 51 years old, born August 1975)
Appointed 27 July 2021, Resigned 30 September 2024
|
Resigned
|
|
|
Kevin Byrne - Director (British, 62 years old, born January 1964)
Appointed 18 September 2001, Resigned 17 August 2018
|
Resigned
|
|
|
Lisa Byrne - Director (British, 66 years old, born May 1960)
Appointed 13 December 2010, Resigned 13 December 2016
|
Resigned
|
|
|
Anthony Byrne - Director (British, 72 years old, born January 1954)
Appointed 01 April 2005, Resigned 13 December 2016
|
Resigned
|
|
|
Jacqueline Byrne - Director (British, 70 years old, born October 1956)
Appointed 01 April 2005, Resigned 13 December 2016
|
Resigned
|
|
|
Michael Fairman - Director (British, 60 years old, born November 1966)
Appointed 03 June 2019, Resigned 31 July 2023
|
Resigned
|
|
|
Linda Hardy - Director (Irish, 54 years old, born June 1972)
Appointed 03 June 2019, Resigned 31 March 2022
|
Resigned
|
|
|
Richard Harpin - Director (British, 62 years old, born September 1964)
Appointed 13 December 2016
|
Active
|
|
|
Simon Law - Director (British, 56 years old, born November 1970)
Appointed 03 June 2019, Resigned 13 November 2020
|
Resigned
|
|
|
Jambu Palaniappan - Director (American, 39 years old, born October 1987)
Appointed 12 October 2023
|
Active
|
|
|
Kumar Shah - Director (Indian, 48 years old, born September 1978)
Appointed 01 October 2025
|
Active
|
|
|
J Spiceley - Director (Us Citizen, 69 years old, born September 1957)
Appointed 13 December 2010, Resigned 15 August 2014
|
Resigned
|
|
|
Richard Spiceley - Director (British, 69 years old, born February 1957)
Appointed 18 September 2001, Resigned 15 August 2014
|
Resigned
|
|
|
Christopher Wigley - Director (British, 72 years old, born February 1954)
Appointed 18 September 2001, Resigned 28 October 2004
|
Resigned
|
|
|
Form 10 Directors Fd Ltd - Nominee Director
Appointed 11 September 2001, Resigned 14 September 2001
|
Resigned
|
|
|
Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 11 September 2001, Resigned 14 September 2001
|
Resigned
|