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Cesidio Di Ciacca - Director (British, 72 years old, born February 1954)
Appointed 01 October 2002, Resigned 31 May 2005
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Resigned
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Robert Howe - Director (British,, 59 years old, born September 1967)
Appointed 18 July 2011, Resigned 10 November 2014
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Resigned
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Mark Jackson - Director (British, 54 years old, born October 1972)
Appointed 02 June 2010, Resigned 22 September 2014
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Resigned
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Paul Kelly - Director (British, 49 years old, born August 1977)
Appointed 05 June 2020, Resigned 02 May 2024
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Resigned
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David Lawrence - Director (British, 54 years old, born September 1972)
Appointed 26 June 2019, Resigned 11 May 2022
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Resigned
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James Maddy - Director (British, 50 years old, born September 1976)
Appointed 10 November 2014, Resigned 11 May 2022
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Resigned
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Kevin McCabe - Director (British, 78 years old, born April 1948)
Appointed 01 October 2002, Resigned 31 May 2005
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Resigned
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Simon McCabe - Director (British, 49 years old, born October 1977)
Appointed 22 September 2014, Resigned 05 June 2020
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Resigned
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Martyn McCarthy - Director (Australian, 54 years old, born April 1972)
Appointed 31 December 2009, Resigned 24 June 2010
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Resigned
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Andrew Richardson - Director (British, 59 years old, born July 1967)
Appointed 18 July 2011, Resigned 26 June 2019
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Resigned
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Marcus Shepherd - Director (British, 61 years old, born December 1965)
Appointed 01 September 2008, Resigned 24 December 2008
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Resigned
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Andrew Slipper - Director (British, 78 years old, born February 1948)
Appointed 24 June 2010, Resigned 18 July 2011
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Resigned
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Philip Stewart - Director (British, 69 years old, born May 1957)
Appointed 02 May 2024
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Active
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Heidi Stewart - Director (British, 61 years old, born July 1965)
Appointed 02 May 2024
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Active
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Didier Tandy - Director (British, 67 years old, born August 1959)
Appointed 24 December 2008, Resigned 31 December 2009
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Resigned
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Didier Tandy - Director (British, 67 years old, born August 1959)
Appointed 01 October 2002, Resigned 31 May 2005
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Resigned
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Jeremy Tutton - Director (British, 60 years old, born February 1966)
Appointed 25 November 2011, Resigned 02 May 2024
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Resigned
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Cromwell Corporate Secretarial Limited - Secretary
Appointed 01 September 2003, Resigned 01 July 2021
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Resigned
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Dws Directors Limited - Nominee Director
Appointed 10 July 2002, Resigned 01 October 2002
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Resigned
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Dws Secretaries Limited - Nominee Secretary
Appointed 10 July 2002, Resigned 01 October 2002
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Resigned
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Esplanade Director Limited - Director
Appointed 15 January 2009, Resigned 25 November 2011
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Resigned
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Esplanade Director Limited - Director
Appointed 11 May 2022, Resigned 02 May 2024
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Resigned
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Esplanade Secretarial Services Limited - Secretary
Appointed 01 July 2021, Resigned 02 May 2024
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Resigned
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Europa Director Limited - Director
Appointed 31 May 2005, Resigned 01 September 2009
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Resigned
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Valsec Director Limited - Director
Appointed 01 September 2009, Resigned 18 July 2011
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Resigned
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