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Linda Addy - Director
(British, 63 years old, born February 1963)
Appointed 07 April 2011, Resigned 31 October 2014
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Resigned
|
|
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Jonathan Barber - Director
(British, 61 years old, born August 1965)
Appointed 26 August 2005, Resigned 20 May 2010
|
Resigned
|
|
|
John Bentley - Director
(British, 50 years old, born May 1976)
Appointed 14 February 2012, Resigned 27 February 2017
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Resigned
|
|
|
Duncan Calam - Director
(British, 57 years old, born July 1969)
Appointed 26 May 2005, Resigned 08 July 2008
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Resigned
|
|
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Peter Carey - Director
(British, 60 years old, born May 1966)
Appointed 20 May 2010, Resigned 25 January 2012
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Resigned
|
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Thomas Champion - Director
(British, 47 years old, born November 1979)
Appointed 07 March 2024
|
Active
|
|
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Peter Chappelow - Director
(British, 79 years old, born March 1947)
Appointed 26 January 2006, Resigned 08 July 2008
|
Resigned
|
|
|
Dean Cook - Director
(British, 69 years old, born May 1957)
Appointed 07 April 2006, Resigned 15 March 2007
|
Resigned
|
|
|
Timothy Gibson - Director
(New Zealander, 58 years old, born April 1968)
Appointed 27 February 2018, Resigned 24 April 2019
|
Resigned
|
|
|
Paul Gilbert - Director
(Irish, 67 years old, born May 1959)
Appointed 26 August 2005, Resigned 04 October 2012
|
Resigned
|
|
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Nicholas Goodwin - Director
(British, 63 years old, born January 1963)
Appointed 25 March 2013, Resigned 26 April 2017
|
Resigned
|
|
|
Nicholas Hales - Director
(British, 40 years old, born August 1986)
Appointed 29 June 2021, Resigned 07 March 2024
|
Resigned
|
|
|
Charles Ind - Director
(British, 63 years old, born August 1963)
Appointed 26 May 2005, Resigned 08 July 2008
|
Resigned
|
|
|
Charles McLean - Director
(British, 57 years old, born February 1969)
Appointed 10 April 2017, Resigned 21 January 2021
|
Resigned
|
|
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Ron Pearson - Director
(British, 63 years old, born November 1963)
Appointed 26 August 2005, Resigned 26 August 2005
|
Resigned
|
|
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David Ridler - Director
(British, 70 years old, born January 1956)
Appointed 26 August 2005, Resigned 31 March 2006
|
Resigned
|
|
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Anthony Robinson - Director
(British, 64 years old, born June 1962)
Appointed 21 January 2021, Resigned 29 June 2021
|
Resigned
|
|
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Ian Sinclair - Director
(British, 70 years old, born July 1956)
Appointed 25 September 2006, Resigned 18 July 2007
|
Resigned
|
|
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James Stronach - Director
(British, 70 years old, born February 1956)
Appointed 14 April 2009, Resigned 30 September 2009
|
Resigned
|
|
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Alexander Williamson - Director
(British, 52 years old, born March 1974)
Appointed 24 April 2019
|
Active
|
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Instant Companies Limited - Nominee Director
Appointed 16 May 2005, Resigned 26 May 2005
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 May 2005, Resigned 26 May 2005
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Resigned
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