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Hilton Elgie - Director (British, 77 years old, born April 1949)
Appointed 14 December 2006, Resigned 30 November 2011
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Resigned
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Michael Gordon - Director (British, 72 years old, born March 1954)
Appointed 02 December 2014, Resigned 05 April 2019
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Resigned
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Deborah Hernon - Director (British, 59 years old, born August 1967)
Appointed 30 July 2025
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Active
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Claire Raxster - Director (British, 41 years old, born August 1985)
Appointed 20 November 2005, Resigned 01 December 2006
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Resigned
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Ian Taylor - Director (New Zealand, 49 years old, born May 1977)
Appointed 12 July 2012, Resigned 12 January 2015
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Resigned
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Ronis Varlaam - Director (British, 80 years old, born May 1946)
Appointed 23 February 2004, Resigned 01 April 2005
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Resigned
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John Walsh - Director (British, 71 years old, born July 1955)
Appointed 02 April 2019, Resigned 01 July 2025
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Resigned
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Barry Webb - Director (British, 79 years old, born February 1947)
Appointed 01 July 2025, Resigned 30 July 2025
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Resigned
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Uk Company Secretaries Limited - Secretary
Appointed 27 March 2003, Resigned 27 March 2003
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Resigned
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Uk Company Secretaries Limited - Secretary
Appointed 13 February 2004, Resigned 01 November 2005
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Resigned
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Uk Incorporations Limited - Director
Appointed 27 March 2003, Resigned 27 March 2003
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Resigned
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Westco Directors Ltd - Director
Appointed 12 July 2012, Resigned 17 June 2014
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Resigned
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