|
|
Ali Baninajar - Director (British, 49 years old, born April 1977)
Appointed 30 September 2022
|
Active
|
|
|
Lee Cameron - Director (British, 55 years old, born February 1971)
Appointed 31 August 2018, Resigned 23 April 2020
|
Resigned
|
|
|
Martin Coen - Director (British, 61 years old, born June 1965)
Appointed 01 January 2007, Resigned 11 December 2017
|
Resigned
|
|
|
Stuart Forgan - Director (British, 51 years old, born May 1975)
Appointed 30 September 2022, Resigned 07 March 2024
|
Resigned
|
|
|
Craig Gurney - Director (British, 53 years old, born February 1973)
Appointed 07 March 2024, Resigned 14 August 2025
|
Resigned
|
|
|
Steven Husk - Director (British, 72 years old, born November 1954)
Appointed 29 April 2013, Resigned 28 February 2017
|
Resigned
|
|
|
Ian Jackson - Director (Australian, 80 years old, born December 1946)
Appointed 01 October 2009, Resigned 30 November 2015
|
Resigned
|
|
|
Erich Janzen - Director (American, 57 years old, born July 1969)
Appointed 11 December 2017, Resigned 07 March 2024
|
Resigned
|
|
|
Peter Jones - Director (British, 72 years old, born May 1954)
Appointed 01 August 2009, Resigned 31 August 2011
|
Resigned
|
|
|
Edward Little - Director (British, 43 years old, born December 1983)
Appointed 25 October 2012, Resigned 18 August 2017
|
Resigned
|
|
|
David Little - Director (British, 69 years old, born June 1957)
Appointed 01 April 2013, Resigned 18 August 2017
|
Resigned
|
|
|
Ewa Little - Director (British, 62 years old, born October 1964)
Appointed 01 April 2013, Resigned 18 August 2017
|
Resigned
|
|
|
Richard Little - Director (British, 71 years old, born March 1955)
Appointed 25 September 2006, Resigned 18 August 2017
|
Resigned
|
|
|
Peter Miller - Director (British, 75 years old, born July 1951)
Appointed 25 September 2006, Resigned 01 January 2007
|
Resigned
|
|
|
William Rockett - Director (British, 66 years old, born January 1960)
Appointed 01 September 2011, Resigned 15 December 2017
|
Resigned
|
|
|
Neil Smith - Director (British, 70 years old, born July 1956)
Appointed 21 September 2006, Resigned 25 September 2006
|
Resigned
|
|
|
John Smith - Director (British, 67 years old, born September 1959)
Appointed 11 December 2017, Resigned 31 August 2018
|
Resigned
|
|
|
Richard Waller - Director (British, 57 years old, born August 1969)
Appointed 23 June 2020, Resigned 30 September 2022
|
Resigned
|
|
|
D & R James Limited - Secretary
Appointed 01 October 2007, Resigned 31 August 2011
|
Resigned
|