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Christopher Dearnley - Director (British, 76 years old, born June 1950)
Appointed 01 September 2004, Resigned 25 November 2005
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Resigned
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Colin Hayfield - Director (British, 71 years old, born November 1955)
Appointed 22 October 2003, Resigned 08 March 2018
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Resigned
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Peter Lane - Director (British, 60 years old, born June 1966)
Appointed 08 March 2018, Resigned 31 January 2025
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Resigned
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Ian Lyons - Director (British, 66 years old, born August 1960)
Appointed 22 October 2003, Resigned 08 March 2018
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Resigned
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Imran Mecci - Director (British, 49 years old, born April 1977)
Appointed 08 March 2018
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Active
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Gwynne Morley - Director (Irish, 55 years old, born May 1971)
Appointed 24 September 2024
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Active
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Martin Reay - Director (British, 70 years old, born May 1956)
Appointed 05 November 2003, Resigned 31 January 2006
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Resigned
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Alistair Rowley - Director (British, 64 years old, born February 1962)
Appointed 03 January 2007, Resigned 08 March 2018
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Resigned
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Robert Spiers - Director (British, 67 years old, born September 1959)
Appointed 05 November 2003, Resigned 31 March 2005
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Resigned
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Christopher Williams - Director (British, 59 years old, born March 1967)
Appointed 01 April 2010, Resigned 24 August 2018
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 08 March 2018, Resigned 29 June 2023
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 29 June 2023
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 22 October 2003, Resigned 22 October 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 22 October 2003, Resigned 22 October 2003
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Resigned
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