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Nicola Hennigan - Director (British, 49 years old, born January 1977)
Appointed 22 November 2013
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Active
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James Hennigan - Director (British, 45 years old, born June 1981)
Appointed 23 March 2006
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Active
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Gary Littlejohn - Director (British, 60 years old, born December 1966)
Appointed 27 May 2010, Resigned 22 November 2013
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Resigned
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Paul McFadden - Director (British, 60 years old, born March 1966)
Appointed 23 March 2006, Resigned 27 May 2010
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Resigned
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John Tarrant - Director (British, 59 years old, born January 1967)
Appointed 27 May 2010, Resigned 22 November 2013
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Resigned
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T.I.B. Nominees Limited - Director
Appointed 23 March 2006, Resigned 23 March 2006
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Resigned
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T.I.B. Secretaries Limited - Secretary
Appointed 23 March 2006, Resigned 23 March 2006
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Resigned
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