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Edward Bales - Director
(British, 38 years old, born April 1988)
Appointed 27 February 2026
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Active
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Graham Burnett - Director
(British, 63 years old, born January 1963)
Appointed 25 April 2006, Resigned 31 March 2023
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Resigned
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Michael Catt - Director
(British, 65 years old, born October 1961)
Appointed 11 March 2013, Resigned 28 February 2025
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Resigned
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Sarah-Jane Curtis - Director
(British, 63 years old, born July 1963)
Appointed 30 June 2006, Resigned 30 June 2009
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Resigned
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Fergus Egan - Director
(British, 46 years old, born January 1980)
Appointed 30 June 2009, Resigned 05 September 2014
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Resigned
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John Fyfield - Director
(British, 54 years old, born August 1972)
Appointed 01 April 2023
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Active
|
|
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Neil Hardiman - Director
(British, 72 years old, born March 1954)
Appointed 14 September 2011, Resigned 17 May 2016
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Resigned
|
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Damian Holland - Director
(British, 49 years old, born October 1977)
Appointed 17 November 2016, Resigned 31 March 2023
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Resigned
|
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Colin Hunter - Director
(British, 75 years old, born September 1951)
Appointed 25 November 2002, Resigned 28 February 2011
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Resigned
|
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Richard Mander - Director
(British, 58 years old, born August 1968)
Appointed 31 March 2009, Resigned 30 June 2009
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Resigned
|
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Stephen Musgrave - Director
(British, 73 years old, born April 1953)
Appointed 13 December 2002, Resigned 30 June 2006
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Resigned
|
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Alex Turner - Director
(British, 54 years old, born August 1972)
Appointed 01 April 2023
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Active
|
|
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Robert Walden - Director
(British, 76 years old, born February 1950)
Appointed 25 November 2002, Resigned 25 April 2006
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Resigned
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David Webster - Director
(British, 60 years old, born November 1966)
Appointed 28 February 2011, Resigned 29 August 2014
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Resigned
|
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Raymond Williams - Director
(British, 73 years old, born July 1953)
Appointed 13 December 2002, Resigned 31 March 2009
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Resigned
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Guy Williams - Director
(British, 77 years old, born April 1949)
Appointed 30 June 2009, Resigned 11 March 2013
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 23 July 2002, Resigned 13 December 2002
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Resigned
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Uss Secretarial Services Limited - Secretary
Appointed 07 January 2019
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Active
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Whale Rock Directors Limited - Nominee Director
Appointed 23 July 2002, Resigned 25 November 2002
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Resigned
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