|
|
Lewis Alcraft - Director
(British, 47 years old, born May 1979)
Appointed 24 November 2025
|
Active
|
|
|
Ian Brownbill - Director
(British, 47 years old, born March 1979)
Appointed 22 October 2014, Resigned 18 May 2017
|
Resigned
|
|
|
David Burgess - Director
(British, 54 years old, born May 1972)
Appointed 15 December 2016, Resigned 03 February 2020
|
Resigned
|
|
|
David Gove - Director
(English, 73 years old, born January 1953)
Appointed 16 February 2003, Resigned 20 January 2017
|
Resigned
|
|
|
Nigel Govett - Director
(British, 64 years old, born June 1962)
Appointed 20 January 2017
|
Active
|
|
|
Merryn Horn - Director
(British, 45 years old, born January 1981)
Appointed 07 March 2017
|
Active
|
|
|
Eirion Neubauer - Director
(British, 66 years old, born December 1960)
Appointed 20 January 2017
|
Active
|
|
|
Frances Perkin - Director
(British, 73 years old, born February 1953)
Appointed 01 October 2009, Resigned 20 January 2017
|
Resigned
|
|
|
Timothy Perkin - Director
(British, 44 years old, born May 1982)
Appointed 09 July 2012, Resigned 18 May 2017
|
Resigned
|
|
|
Andries Van Staden - Director
(British, 52 years old, born June 1974)
Appointed 24 February 2026
|
Active
|
|
|
Clint Wilson - Director
(British, 55 years old, born July 1971)
Appointed 20 January 2017
|
Active
|
|
|
Hanover Directors Limited - Nominee Director
Appointed 04 February 2003, Resigned 06 February 2003
|
Resigned
|
|
|
Hcs Secretarial Limited - Nominee Secretary
Appointed 04 February 2003, Resigned 06 February 2003
|
Resigned
|
