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Anthony Curtis - Director (British, 69 years old, born October 1957)
Appointed 25 July 2002, Resigned 02 March 2020
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Resigned
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Kevin Jones - Director (British, 71 years old, born September 1955)
Appointed 25 July 2002, Resigned 28 February 2010
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Resigned
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Simon Leech - Director (British, 68 years old, born December 1958)
Appointed 25 July 2002, Resigned 31 July 2023
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Resigned
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Kevin Morris - Director (British, 59 years old, born July 1967)
Appointed 01 November 2003, Resigned 01 March 2020
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Resigned
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Christopher Shortland - Director (British, 49 years old, born March 1977)
Appointed 02 March 2020, Resigned 08 February 2021
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Resigned
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Christopher Shortland - Director (British, 49 years old, born March 1977)
Appointed 26 May 2022, Resigned 04 June 2023
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Resigned
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Nicholas Toms - Director (British, 60 years old, born August 1966)
Appointed 25 July 2002, Resigned 01 March 2020
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Resigned
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Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 02 March 2020, Resigned 26 May 2022
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Resigned
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Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 01 August 2023, Resigned 03 December 2025
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Resigned
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Kevin Whithead - Director (British, 63 years old, born June 1963)
Appointed 01 August 2005, Resigned 01 March 2020
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Resigned
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Huw Williams - Director (British, 48 years old, born August 1978)
Appointed 14 November 2020, Resigned 01 August 2023
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Resigned
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Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 14 November 2020, Resigned 01 August 2023
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Resigned
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James Yeandle - Director (British, 43 years old, born May 1983)
Appointed 01 August 2023
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Active
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
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Callidus Secretaries Limited - Secretary
Appointed 02 March 2020
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Active
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Combined Nominees Limited - Nominee Director
Appointed 25 July 2002, Resigned 25 July 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 25 July 2002, Resigned 25 July 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 25 July 2002, Resigned 25 July 2002
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Resigned
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