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Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 26 May 2015, Resigned 13 January 2017
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Resigned
|
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Angus Dodd - Director
(British, 59 years old, born May 1967)
Appointed 27 June 2016, Resigned 07 November 2019
|
Resigned
|
|
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Tonianne Dwyer - Director
(Australian, 64 years old, born September 1962)
Appointed 30 November 2006, Resigned 16 April 2010
|
Resigned
|
|
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David Gavaghan - Director
(British, 67 years old, born August 1959)
Appointed 10 May 2010, Resigned 16 February 2012
|
Resigned
|
|
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Maxwell James - Director
(British, 59 years old, born January 1967)
Appointed 01 October 2011, Resigned 27 June 2016
|
Resigned
|
|
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Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 13 January 2017, Resigned 31 December 2020
|
Resigned
|
|
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James Riddell - Director
(British, 47 years old, born February 1979)
Appointed 19 December 2025
|
Active
|
|
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James Saunders - Director
(British, 60 years old, born May 1966)
Appointed 07 November 2014, Resigned 19 December 2025
|
Resigned
|
|
|
Rajesh Shah - Director
(British, 54 years old, born October 1972)
Appointed 31 March 2015, Resigned 31 December 2023
|
Resigned
|
|
|
Jeremy Sharland - Director
(British, 56 years old, born May 1970)
Appointed 14 March 2014, Resigned 07 February 2020
|
Resigned
|
|
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Nicholas Shattock - Director
(British, 67 years old, born October 1959)
Appointed 14 October 2004, Resigned 24 March 2011
|
Resigned
|
|
|
Philip Slavin - Director
(British, 52 years old, born October 1974)
Appointed 13 February 2020
|
Active
|
|
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 01 August 2012, Resigned 31 March 2015
|
Resigned
|
|
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Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 14 October 2004, Resigned 31 October 2012
|
Resigned
|
|
|
Adrian Wyatt - Director
(British, 78 years old, born January 1948)
Appointed 14 October 2004, Resigned 25 May 2012
|
Resigned
|
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Eps Secretaries Limited - Nominee Secretary
Appointed 14 June 2004, Resigned 14 October 2004
|
Resigned
|
|
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Mikjon Limited - Nominee Director
Appointed 14 June 2004, Resigned 14 October 2004
|
Resigned
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