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Ian Anderson - Director
(British, 67 years old, born April 1959)
Appointed 17 October 2006, Resigned 20 September 2007
|
Resigned
|
|
|
Paul Bannister - Director
(United Kingdom, 67 years old, born July 1959)
Appointed 01 June 2010, Resigned 27 October 2020
|
Resigned
|
|
|
Richard Burge - Director
(British, 67 years old, born September 1959)
Appointed 01 May 2019, Resigned 31 May 2023
|
Resigned
|
|
|
Henry Carruthers - Director
(British, 71 years old, born April 1955)
Appointed 04 May 2006, Resigned 01 October 2008
|
Resigned
|
|
|
Paul Cartwright - Director
(British, 69 years old, born May 1957)
Appointed 23 August 2013, Resigned 30 April 2019
|
Resigned
|
|
|
Stephen Cooper - Director
(British, 61 years old, born May 1965)
Appointed 22 December 2006, Resigned 01 October 2008
|
Resigned
|
|
|
Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 24 December 2020, Resigned 25 August 2025
|
Resigned
|
|
|
Julian Desai - Director
(British, 59 years old, born January 1967)
Appointed 02 March 2015, Resigned 12 March 2018
|
Resigned
|
|
|
Nicholas Doherty - Director
(British, 61 years old, born January 1965)
Appointed 01 October 2008, Resigned 01 June 2010
|
Resigned
|
|
|
Jennifer Fegan - Director
(British, 53 years old, born August 1973)
Appointed 12 March 2018, Resigned 27 October 2020
|
Resigned
|
|
|
Alan Gillman - Director
(British, 69 years old, born July 1957)
Appointed 01 October 2008, Resigned 01 June 2010
|
Resigned
|
|
|
William Godfrey - Director
(British, 61 years old, born April 1965)
Appointed 08 September 2011, Resigned 29 April 2013
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 01 May 2019, Resigned 24 December 2020
|
Resigned
|
|
|
Joanne Griffin - Director
(British, 44 years old, born July 1982)
Appointed 23 August 2013, Resigned 22 May 2017
|
Resigned
|
|
|
David Lindesay - Director
(British, 66 years old, born January 1960)
Appointed 20 September 2007, Resigned 23 August 2013
|
Resigned
|
|
|
Steven McGhee - Director
(British, 43 years old, born October 1983)
Appointed 25 August 2025
|
Active
|
|
|
Jamie Pritchard - Director
(British, 55 years old, born April 1971)
Appointed 23 August 2013, Resigned 22 May 2017
|
Resigned
|
|
|
Jamie Pritchard - Director
(British, 55 years old, born April 1971)
Appointed 04 September 2017, Resigned 30 April 2019
|
Resigned
|
|
|
Katherine Rae - Director
(British, 46 years old, born July 1980)
Appointed 09 February 2019, Resigned 10 July 2020
|
Resigned
|
|
|
Paul Shadbolt - Director
(British, 69 years old, born November 1957)
Appointed 01 June 2010, Resigned 31 May 2020
|
Resigned
|
|
|
Thomas Symes - Director
(British, 70 years old, born May 1956)
Appointed 30 June 2006, Resigned 30 April 2019
|
Resigned
|
|
|
Matthew Templeton - Director
(British, 53 years old, born March 1973)
Appointed 31 May 2023
|
Active
|
|
|
David Toplas - Director
(British, 71 years old, born October 1955)
Appointed 30 June 2006, Resigned 17 October 2006
|
Resigned
|
|
|
Barry White - Director
(British, 61 years old, born August 1965)
Appointed 04 May 2006, Resigned 22 December 2006
|
Resigned
|
|
|
John Wrinn - Director
(British, 64 years old, born August 1962)
Appointed 12 April 2010, Resigned 24 February 2015
|
Resigned
|
|
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 24 March 2006, Resigned 04 May 2006
|
Resigned
|
|
|
Alnery Incorporations No 1 Limited - Nominee Director
Appointed 24 March 2006, Resigned 04 May 2006
|
Resigned
|
|
|
Alnery Incorporations No 2 Limited - Nominee Director
Appointed 24 March 2006, Resigned 04 May 2006
|
Resigned
|
|
|
Imagile Secretariat Services Limited - Secretary
Appointed 25 June 2012, Resigned 27 October 2020
|
Resigned
|
|
|
Resolis Limited - Secretary
Appointed 31 January 2025
|
Active
|
|
|
Vercity Management Services Limited - Secretary
Appointed 27 October 2020, Resigned 31 January 2025
|
Resigned
|
