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Ernest Battey - Director (British, 67 years old, born December 1959)
Appointed 15 July 2008, Resigned 07 September 2012
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Resigned
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Nigel Bennett - Director (British, 65 years old, born October 1961)
Appointed 03 August 2005, Resigned 26 June 2008
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Resigned
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Andrew Clapp - Director (British, 51 years old, born March 1975)
Appointed 27 June 2014, Resigned 04 July 2018
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Resigned
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Stephen Crummett - Director (British, 61 years old, born February 1965)
Appointed 10 July 2013, Resigned 27 June 2014
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Resigned
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Richard Dixon - Director (British, 55 years old, born May 1971)
Appointed 15 July 2008, Resigned 27 June 2014
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Resigned
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George Farley - Director (British, 60 years old, born January 1966)
Appointed 18 November 2013, Resigned 27 June 2014
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Resigned
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John Gordon - Director (British, 64 years old, born December 1962)
Appointed 12 January 2017
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Active
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Andrew Livingston - Director (British, 54 years old, born September 1972)
Appointed 15 July 2008, Resigned 30 September 2013
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Resigned
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John McDonagh - Director (British, 57 years old, born May 1969)
Appointed 27 June 2014, Resigned 12 January 2017
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Resigned
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John Morgan - Director (British, 71 years old, born December 1955)
Appointed 31 December 2013, Resigned 27 June 2014
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Resigned
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David Mulligan - Director (British, 57 years old, born November 1969)
Appointed 03 August 2005, Resigned 25 February 2013
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Resigned
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Ian Tasker - Director (British, 59 years old, born May 1967)
Appointed 03 August 2005, Resigned 26 June 2008
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Resigned
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Paul Whitmore - Director (British, 71 years old, born January 1955)
Appointed 03 August 2005, Resigned 31 December 2013
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 27 June 2014, Resigned 23 October 2017
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 23 October 2017, Resigned 03 April 2023
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Resigned
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Resolis Limited - Secretary
Appointed 03 April 2023
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 August 2005, Resigned 03 August 2005
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Resigned
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