|
|
Andrew Bradrick - Director (British, 63 years old, born December 1963)
Appointed 25 October 2007, Resigned 01 July 2010
|
Resigned
|
|
|
Alain Cauard - Director (French, 76 years old, born January 1950)
Appointed 25 October 2007, Resigned 05 May 2010
|
Resigned
|
|
|
Alan Clarke - Director (British, 75 years old, born September 1951)
Appointed 05 May 2010, Resigned 31 March 2013
|
Resigned
|
|
|
Warren Dickson - Director (British, 55 years old, born November 1971)
Appointed 13 February 2023, Resigned 01 May 2025
|
Resigned
|
|
|
Anna Faulkner - Director (British, 57 years old, born November 1969)
Appointed 07 October 2025
|
Active
|
|
|
Christopher Hobbs - Director (British, 63 years old, born January 1963)
Appointed 25 October 2007
|
Active
|
|
|
Adam Massingham - Director (British, 66 years old, born March 1960)
Appointed 23 July 2013
|
Active
|
|
|
Carden Mulholland - Director (New Zealander, 55 years old, born May 1971)
Appointed 23 July 2013, Resigned 18 May 2015
|
Resigned
|
|
|
Paul Price - Director (British, 65 years old, born September 1961)
Appointed 15 August 2007, Resigned 10 February 2016
|
Resigned
|
|
|
Stuart Rootham - Director (British, 57 years old, born June 1969)
Appointed 02 February 2023, Resigned 31 December 2024
|
Resigned
|
|
|
David Seddon - Director (British, 64 years old, born January 1962)
Appointed 22 February 2023, Resigned 01 May 2025
|
Resigned
|
|
|
David Seddon - Director (British, 64 years old, born January 1962)
Appointed 27 May 2025
|
Active
|
|
|
Paul Tasker - Director (British, 54 years old, born April 1972)
Appointed 13 January 2026
|
Active
|
|
|
Alto Secretaries Limited - Secretary
Appointed 15 August 2007, Resigned 01 September 2022
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 15 August 2007, Resigned 15 August 2007
|
Resigned
|
|
|
York Place Company Secretaries Limited - Secretary
Appointed 15 August 2007, Resigned 15 August 2007
|
Resigned
|