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Talha Ahmed - Director
(British, 42 years old, born April 1984)
Appointed 27 February 2023, Resigned 10 April 2024
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Resigned
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Timothy Clancy - Director
(British, 58 years old, born February 1968)
Appointed 28 August 2018, Resigned 31 July 2022
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Resigned
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Julian Coghlan - Director
(British, 57 years old, born September 1969)
Appointed 09 January 2023
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Active
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David Harding - Director
(British, 52 years old, born August 1974)
Appointed 26 April 2024
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Active
|
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Christopher Houghton - Director
(British, 68 years old, born November 1958)
Appointed 29 March 2006, Resigned 01 February 2018
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Resigned
|
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Peter Johnson - Director
(British, 87 years old, born November 1939)
Appointed 29 March 2006, Resigned 03 June 2016
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Resigned
|
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John O'doherty - Director
(Irish, 64 years old, born June 1962)
Appointed 01 February 2018, Resigned 11 August 2022
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Resigned
|
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Guy Parsons - Director
(British, 63 years old, born July 1963)
Appointed 01 August 2022, Resigned 28 February 2023
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Resigned
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Martin Stewart - Director
(British, 66 years old, born July 1960)
Appointed 29 March 2006, Resigned 04 August 2018
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Resigned
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Indigo Corporate Secretary Limited - Secretary
Appointed 25 January 2024
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Active
|
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Park Group Secretaries Limited - Secretary
Appointed 01 October 2020, Resigned 27 September 2023
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Resigned
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