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Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 26 May 2015, Resigned 13 January 2017
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Resigned
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|
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Angus Dodd - Director
(British, 59 years old, born May 1967)
Appointed 27 June 2016
|
Active
|
|
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Tonianne Dwyer - Director
(Australian, 64 years old, born September 1962)
Appointed 30 November 2006, Resigned 16 April 2010
|
Resigned
|
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David Gavaghan - Director
(British, 67 years old, born August 1959)
Appointed 10 May 2010, Resigned 16 February 2012
|
Resigned
|
|
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Benjamin Giddens - Director
(British, 49 years old, born August 1977)
Appointed 19 December 2016, Resigned 14 June 2017
|
Resigned
|
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Maxwell James - Director
(British, 59 years old, born January 1967)
Appointed 25 May 2012, Resigned 27 June 2016
|
Resigned
|
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Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 13 January 2017
|
Active
|
|
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James Saunders - Director
(British, 60 years old, born May 1966)
Appointed 09 July 2012
|
Active
|
|
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Nicholas Shattock - Director
(British, 67 years old, born October 1959)
Appointed 07 June 2006, Resigned 24 March 2011
|
Resigned
|
|
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 01 August 2012, Resigned 31 March 2015
|
Resigned
|
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Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 07 June 2006, Resigned 31 October 2012
|
Resigned
|
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Adrian Wyatt - Director
(British, 78 years old, born January 1948)
Appointed 07 June 2006, Resigned 25 May 2012
|
Resigned
|
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Eps Secretaries Limited - Secretary
Appointed 05 June 2006, Resigned 07 June 2006
|
Resigned
|
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Mikjon Limited - Director
Appointed 05 June 2006, Resigned 07 June 2006
|
Resigned
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