|
|
David Hart - Director
(British, 73 years old, born September 1953)
Appointed 19 November 2003, Resigned 31 October 2004
|
Resigned
|
|
|
Graeme Holton - Director
(British, 78 years old, born December 1948)
Appointed 30 June 2008, Resigned 03 February 2012
|
Resigned
|
|
|
Leo Martin - Director
(Irish, 75 years old, born August 1951)
Appointed 30 June 2008, Resigned 31 December 2011
|
Resigned
|
|
|
Colm O'nuallain - Director
(Irish, 72 years old, born January 1954)
Appointed 30 June 2008, Resigned 09 September 2013
|
Resigned
|
|
|
Martin Sockett - Director
(British, 50 years old, born November 1976)
Appointed 27 June 2023
|
Active
|
|
|
Jonathon Sowton - Director
(British, 64 years old, born July 1962)
Appointed 30 June 2008, Resigned 30 June 2023
|
Resigned
|
|
|
Keith Twiddle - Director
(British, 65 years old, born July 1961)
Appointed 19 November 2003, Resigned 30 June 2008
|
Resigned
|
|
|
Grafton Group Secretarial Services Limited - Secretary
Appointed 30 June 2008
|
Active
|
|
|
Highstone Directors Limited - Nominee Director
Appointed 11 November 2003, Resigned 12 November 2003
|
Resigned
|
|
|
Highstone Secretaries Limited - Nominee Secretary
Appointed 11 November 2003, Resigned 13 November 2003
|
Resigned
|
