|
|
Ronald Bartlett - Director (British, 91 years old, born May 1935)
Appointed 12 July 2005, Resigned 25 January 2008
|
Resigned
|
|
|
Stephen Bourton - Director (British, 63 years old, born December 1963)
Appointed 20 June 2008
|
Active
|
|
|
Karen Elliott - Director (British, 57 years old, born July 1969)
Appointed 12 July 2005, Resigned 21 December 2017
|
Resigned
|
|
|
Kathryn Hutchison - Director (British, 78 years old, born August 1948)
Appointed 21 December 2017
|
Active
|
|
|
Darren Plant - Director (British, 51 years old, born June 1975)
Appointed 07 August 2008
|
Active
|
|
|
Angus Robb - Director (British, 33 years old, born September 1993)
Appointed 01 February 2020
|
Active
|
|
|
Tina Stratford - Director (British, 55 years old, born December 1971)
Appointed 12 July 2005, Resigned 30 June 2019
|
Resigned
|
|
|
Lester Aldridge Company Secretarial Limited - Secretary
Appointed 18 January 2008, Resigned 01 March 2011
|
Resigned
|