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Christopher Benham - Director
(British, 69 years old, born December 1957)
Appointed 31 July 2013, Resigned 03 December 2013
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Resigned
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Bard Bratland - Director
(Norwegian, 56 years old, born March 1970)
Appointed 31 May 2006, Resigned 03 December 2013
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Resigned
|
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Adam Brockley - Director
(British, 59 years old, born July 1967)
Appointed 20 December 2021
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Active
|
|
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Russell Chambers - Director
(British, 65 years old, born July 1961)
Appointed 01 February 2021, Resigned 01 February 2021
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Resigned
|
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Gillian Day - Director
(British, 62 years old, born September 1964)
Appointed 23 February 2018, Resigned 20 December 2021
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Resigned
|
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Peter Dunscombe - Director
(British, 77 years old, born April 1949)
Appointed 03 December 2013, Resigned 06 November 2018
|
Resigned
|
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Leonardus Hertog - Director
(Dutch, 42 years old, born March 1984)
Appointed 20 December 2021
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Active
|
|
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David Hunter - Director
(British, 73 years old, born October 1953)
Appointed 01 May 2019, Resigned 20 December 2021
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Resigned
|
|
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Gemma Kataky - Director
(British, 43 years old, born September 1983)
Appointed 20 December 2021, Resigned 28 January 2022
|
Resigned
|
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James Mortimer - Director
(British, 47 years old, born May 1979)
Appointed 20 December 2021, Resigned 28 January 2022
|
Resigned
|
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Robert Naish - Director
(British, 73 years old, born April 1953)
Appointed 03 December 2013, Resigned 20 December 2021
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Resigned
|
|
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Robert Peto - Director
(British, 76 years old, born September 1950)
Appointed 03 December 2013, Resigned 04 November 2020
|
Resigned
|
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Kevin Quinn - Director
(British, 73 years old, born June 1953)
Appointed 31 July 2013, Resigned 03 December 2013
|
Resigned
|
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Richard Rose - Director
(British, 65 years old, born July 1961)
Appointed 01 March 2011, Resigned 03 December 2013
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Resigned
|
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Richard Rose - Director
(British, 65 years old, born July 1961)
Appointed 31 May 2006, Resigned 12 February 2010
|
Resigned
|
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Ian Saunders - Director
(British, 68 years old, born November 1958)
Appointed 31 July 2013, Resigned 03 December 2013
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Resigned
|
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Thomas Ward - Director
(British, 48 years old, born March 1978)
Appointed 20 December 2021
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Active
|
|
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Marlene Wood - Director
(British, 64 years old, born June 1962)
Appointed 23 March 2015, Resigned 20 December 2021
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Resigned
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Link Company Matters Limited - Secretary
Appointed 03 December 2013, Resigned 30 June 2023
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Resigned
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