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Gillian Cass - Director (British, 50 years old, born March 1976)
Appointed 04 November 2014, Resigned 01 August 2015
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Resigned
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David Diemer - Director (British, 60 years old, born October 1966)
Appointed 01 February 2017, Resigned 28 February 2022
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Resigned
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Sushil Gadar - Director (British, 33 years old, born May 1993)
Appointed 22 October 2024, Resigned 10 January 2025
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Resigned
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Robert Kanerick - Director (British, 57 years old, born March 1969)
Appointed 16 September 2004, Resigned 04 October 2014
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Resigned
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Neil McLeod - Director (British, 56 years old, born April 1970)
Appointed 02 February 2017, Resigned 14 December 2018
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Resigned
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Richard Priestley - Director (British, 57 years old, born January 1969)
Appointed 01 August 2015, Resigned 01 February 2017
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Resigned
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Jamal Rafique - Director (British, 46 years old, born July 1980)
Appointed 14 March 2022
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Active
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Mark Tagliaferri - Director (British,American, 63 years old, born February 1963)
Appointed 16 September 2004, Resigned 04 October 2014
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Resigned
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Robert Whitton - Director (British, 64 years old, born October 1962)
Appointed 12 January 2009, Resigned 10 April 2012
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Resigned
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Thomas Witherall - Director (British, 39 years old, born May 1987)
Appointed 14 August 2020, Resigned 22 October 2024
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 04 November 2014
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Active
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Aviva Director Services Limited - Director
Appointed 04 November 2014, Resigned 01 January 2017
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Resigned
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Aviva Sirector Services Limited - Director
Appointed 04 November 2014, Resigned 01 August 2015
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 17 August 2004, Resigned 16 September 2004
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 17 August 2004, Resigned 16 September 2004
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 17 August 2004, Resigned 16 September 2004
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Resigned
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Jc Secretaries Limited - Secretary
Appointed 16 September 2004, Resigned 12 January 2009
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Resigned
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