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Simon Beacham - Director
(British, 66 years old, born October 1960)
Appointed 31 October 2001, Resigned 31 March 2005
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Resigned
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|
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David Bell - Director
(British, 58 years old, born July 1968)
Appointed 22 June 2005, Resigned 13 February 2006
|
Resigned
|
|
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Alan Carter - Director
(British, 72 years old, born June 1954)
Appointed 31 October 2001, Resigned 31 March 2005
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Resigned
|
|
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Ross Emery - Director
(British, 48 years old, born November 1978)
Appointed 01 January 2023
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Active
|
|
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Ross Emery - Director
(British, 48 years old, born November 1978)
Appointed 23 July 2012, Resigned 02 January 2018
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Resigned
|
|
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Laurence Hill - Director
(British, 46 years old, born October 1980)
Appointed 01 January 2022
|
Active
|
|
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Robert MacRow - Director
(British, 78 years old, born May 1948)
Appointed 22 June 2005, Resigned 31 July 2007
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Resigned
|
|
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Paul Nieduszynski - Director
(British, 51 years old, born November 1975)
Appointed 02 January 2018, Resigned 09 November 2018
|
Resigned
|
|
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Steven Norris - Director
(British, 47 years old, born September 1979)
Appointed 02 January 2018
|
Active
|
|
|
Richard Parfitt - Director
(British, 44 years old, born November 1982)
Appointed 11 September 2018
|
Active
|
|
|
Simon Pointon - Director
(British, 51 years old, born April 1975)
Appointed 31 October 2001, Resigned 01 January 2023
|
Resigned
|
|
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Peter Robertson - Director
(British, 60 years old, born June 1966)
Appointed 28 March 2017, Resigned 02 January 2018
|
Resigned
|
|
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Nik Rogers - Director
(British, 41 years old, born February 1985)
Appointed 11 September 2018, Resigned 01 February 2020
|
Resigned
|
|
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Dale Stokes - Director
(British, 48 years old, born August 1978)
Appointed 30 June 2024
|
Active
|
|
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George Tarratt - Director
(British, 51 years old, born December 1975)
Appointed 02 January 2018, Resigned 01 January 2022
|
Resigned
|
|
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Andrew Tedbury - Director
(British, 62 years old, born April 1964)
Appointed 02 January 2018, Resigned 30 June 2024
|
Resigned
|
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Douglas Thewlis - Director
(British, 81 years old, born September 1945)
Appointed 22 June 2005, Resigned 02 January 2018
|
Resigned
|
|
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Norma Wainwright - Director
(British, 72 years old, born March 1954)
Appointed 20 June 2005, Resigned 31 August 2018
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 31 October 2001, Resigned 31 October 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 October 2001, Resigned 31 October 2001
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Resigned
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