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Stephen Collier - Director
(British, 69 years old, born May 1957)
Appointed 29 April 2005, Resigned 16 November 2014
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Resigned
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Henry Davies - Director
(British, 58 years old, born January 1968)
Appointed 01 September 2015, Resigned 04 February 2025
|
Resigned
|
|
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Eugene Hayes - Director
(Irish, 71 years old, born January 1955)
Appointed 29 April 2005, Resigned 30 December 2005
|
Resigned
|
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Peter James - Director
(British, 64 years old, born December 1962)
Appointed 29 August 2025
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Active
|
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Jawad Khan - Director
(British,Pakistani, 47 years old, born December 1979)
Appointed 14 February 2025
|
Active
|
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Craig Lovelace - Director
(British, 53 years old, born September 1973)
Appointed 25 April 2012, Resigned 30 April 2015
|
Resigned
|
|
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Karen Prins - Director
(South African, 65 years old, born March 1961)
Appointed 01 October 2017, Resigned 29 August 2025
|
Resigned
|
|
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Keith Search - Director
(British, 62 years old, born June 1964)
Appointed 07 December 2018, Resigned 28 June 2019
|
Resigned
|
|
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Keith Search - Director
(British, 62 years old, born June 1964)
Appointed 07 December 2018, Resigned 07 January 2019
|
Resigned
|
|
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Jonathan Simpson Dent - Director
(British, 60 years old, born November 1966)
Appointed 03 January 2005, Resigned 01 February 2007
|
Resigned
|
|
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Catherine Vickery - Director
(British, 51 years old, born June 1975)
Appointed 01 May 2015, Resigned 30 November 2018
|
Resigned
|
|
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Jill Watts - Director
(British, 68 years old, born August 1958)
Appointed 17 November 2014, Resigned 30 September 2017
|
Resigned
|
|
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Phil Wieland - Director
(British, 53 years old, born May 1973)
Appointed 01 February 2007, Resigned 30 November 2011
|
Resigned
|
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25 Nominees Limited - Director
Appointed 16 November 2004, Resigned 29 April 2005
|
Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 16 November 2004, Resigned 29 April 2005
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Resigned
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