|
|
Richard Allington - Director
(British, 51 years old, born December 1975)
Appointed 18 July 2023
|
Active
|
|
|
James Atkinson - Director
(British, 35 years old, born December 1991)
Appointed 30 January 2025
|
Active
|
|
|
Nigel Godfrey - Director
(United Kingdom, 70 years old, born July 1956)
Appointed 27 February 2007, Resigned 20 January 2016
|
Resigned
|
|
|
Shane Kelly - Director
(British, 57 years old, born October 1969)
Appointed 24 April 2019, Resigned 27 June 2023
|
Resigned
|
|
|
Donald Morgan - Director
(British, 77 years old, born March 1949)
Appointed 27 February 2007, Resigned 07 August 2011
|
Resigned
|
|
|
Gary Sherwin - Director
(British, 60 years old, born November 1966)
Appointed 27 February 2007, Resigned 31 March 2012
|
Resigned
|
|
|
Bruce Topley - Director
(British, 56 years old, born July 1970)
Appointed 01 August 2019
|
Active
|
|
|
Alexander Verbeek - Director
(British, 54 years old, born August 1972)
Appointed 07 August 2011, Resigned 24 January 2020
|
Resigned
|
|
|
Andrew Wilson - Director
(British, 57 years old, born January 1969)
Appointed 27 February 2007, Resigned 02 May 2010
|
Resigned
|
|
|
Instant Companies Limited - Director
Appointed 27 February 2007, Resigned 27 February 2007
|
Resigned
|
|
|
Ls Company Secretaries Limited - Secretary
Appointed 15 December 2011, Resigned 31 March 2012
|
Resigned
|
|
|
Swift Incorporations Limited - Secretary
Appointed 27 February 2007, Resigned 27 February 2007
|
Resigned
|
