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Simon Badley - Director
(British, 59 years old, born August 1967)
Appointed 22 November 2012, Resigned 03 April 2019
|
Resigned
|
|
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Stuart Bland - Director
(Australian, 62 years old, born August 1964)
Appointed 09 September 2013, Resigned 29 May 2015
|
Resigned
|
|
|
Kevin Budge - Director
(British, 65 years old, born November 1961)
Appointed 07 February 2011, Resigned 09 September 2013
|
Resigned
|
|
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Andrew Byham - Director
(British, 61 years old, born February 1965)
Appointed 18 October 2005, Resigned 07 February 2011
|
Resigned
|
|
|
Francis Eve - Director
(English, 78 years old, born December 1948)
Appointed 01 October 2009, Resigned 07 February 2011
|
Resigned
|
|
|
Peter Ferguson - Director
(Australian, 63 years old, born July 1963)
Appointed 10 July 2015, Resigned 07 June 2019
|
Resigned
|
|
|
John Harris - Director
(Australian, 56 years old, born November 1970)
Appointed 19 October 2015, Resigned 29 September 2023
|
Resigned
|
|
|
Rebecca Kelly - Director
(British, 49 years old, born December 1977)
Appointed 07 June 2019
|
Active
|
|
|
Julia McNeill - Director
(British, 54 years old, born September 1972)
Appointed 07 June 2019
|
Active
|
|
|
Alistair Morgan - Director
(British, 45 years old, born April 1981)
Appointed 07 June 2019
|
Active
|
|
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Christopher Noblet - Director
(British, 62 years old, born December 1964)
Appointed 07 February 2011, Resigned 30 April 2013
|
Resigned
|
|
|
Andrew Walsh - Director
(Australian, 52 years old, born June 1974)
Appointed 09 September 2013, Resigned 03 October 2022
|
Resigned
|
|
|
Charles Whelan - Director
(British, 56 years old, born July 1970)
Appointed 23 August 2005, Resigned 07 February 2011
|
Resigned
|
|
|
James Whelan - Director
(British, 53 years old, born October 1973)
Appointed 23 August 2005, Resigned 07 February 2011
|
Resigned
|
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Blakelaw Director Services Limited - Director
Appointed 06 July 2005, Resigned 23 August 2005
|
Resigned
|
|
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Blakelaw Secretaries Limited - Secretary
Appointed 06 July 2005, Resigned 23 August 2005
|
Resigned
|
