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Michael Donegan - Director
(British, 65 years old, born March 1961)
Appointed 09 November 2005, Resigned 29 August 2017
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Resigned
|
|
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Antonios Erotocritou - Director
(Cypriot, 55 years old, born May 1971)
Appointed 02 March 2018, Resigned 14 March 2024
|
Resigned
|
|
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Simon Fisher - Director
(British, 79 years old, born March 1947)
Appointed 21 September 2006, Resigned 22 September 2006
|
Resigned
|
|
|
Alasdair Forman - Director
(British, 61 years old, born September 1965)
Appointed 11 April 2011, Resigned 29 August 2017
|
Resigned
|
|
|
Robert Henderson - Director
(British, 78 years old, born November 1948)
Appointed 22 March 2007, Resigned 31 January 2012
|
Resigned
|
|
|
Scott Hough - Director
(British, 55 years old, born December 1971)
Appointed 01 June 2023, Resigned 13 June 2025
|
Resigned
|
|
|
Barnabas Hurst-Bannister - Director
(British, 74 years old, born November 1952)
Appointed 21 October 2011, Resigned 31 March 2019
|
Resigned
|
|
|
Scott Kennedy - Director
(British, 47 years old, born August 1979)
Appointed 12 June 2025
|
Active
|
|
|
Nicholas Lyons - Director
(Irish, 68 years old, born December 1958)
Appointed 24 January 2017, Resigned 01 September 2017
|
Resigned
|
|
|
James Masterton - Director
(British, 63 years old, born October 1963)
Appointed 09 November 2005, Resigned 13 April 2023
|
Resigned
|
|
|
Mark Mugge - Director
(British, 57 years old, born October 1969)
Appointed 26 August 2017, Resigned 02 March 2018
|
Resigned
|
|
|
Richard Peers - Director
(British, 62 years old, born October 1964)
Appointed 09 November 2005, Resigned 13 April 2023
|
Resigned
|
|
|
Andrew Wallin - Director
(British, 49 years old, born October 1977)
Appointed 14 March 2024
|
Active
|
|
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David Wilson - Director
(British, 80 years old, born July 1946)
Appointed 09 November 2005, Resigned 13 February 2008
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Resigned
|
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 28 February 2022
|
Active
|
|
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Luciene James Limited - Nominee Director
Appointed 27 September 2005, Resigned 09 November 2005
|
Resigned
|
|
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The Company Registration Agents Limited - Nominee Secretary
Appointed 27 September 2005, Resigned 09 November 2005
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Resigned
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