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Mark Abbott - Director
(British, 65 years old, born April 1961)
Appointed 25 October 2007, Resigned 31 January 2011
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Resigned
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Jonathon Band - Director
(British, 76 years old, born February 1950)
Appointed 01 September 2021, Resigned 13 August 2024
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Resigned
|
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Matthew Beardmore - Director
(British, 48 years old, born June 1978)
Appointed 07 November 2017, Resigned 18 December 2018
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Resigned
|
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Alan Booth - Director
(British, 68 years old, born March 1958)
Appointed 21 January 2015, Resigned 10 November 2015
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Resigned
|
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William Colvin - Director
(British, 68 years old, born March 1958)
Appointed 01 February 2011, Resigned 31 January 2015
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Resigned
|
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Jonathan Davie - Director
(English, 80 years old, born September 1946)
Appointed 16 December 2008, Resigned 03 December 2010
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Resigned
|
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Russell Downs - Director
(British, 59 years old, born October 1967)
Appointed 12 August 2024
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Active
|
|
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Alan Fort - Director
(British, 70 years old, born July 1956)
Appointed 12 August 2024
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Active
|
|
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Anita Gardiner - Director
(British, 52 years old, born June 1974)
Appointed 28 October 2014, Resigned 25 June 2017
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Resigned
|
|
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Craig Gouws - Director
(South African, 59 years old, born March 1967)
Appointed 06 November 2007, Resigned 24 September 2013
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Resigned
|
|
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Maurice Groat - Director
(British, 65 years old, born February 1961)
Appointed 22 March 2019, Resigned 13 August 2024
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Resigned
|
|
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Maurice Hazzard - Director
(British, 89 years old, born November 1937)
Appointed 06 November 2007, Resigned 27 June 2017
|
Resigned
|
|
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Andrew Hindle - Director
(British, 64 years old, born April 1962)
Appointed 25 October 2007, Resigned 27 June 2017
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Resigned
|
|
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Karen Jenner - Director
(British, 50 years old, born March 1976)
Appointed 09 November 2017, Resigned 27 June 2018
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Resigned
|
|
|
Graham Lyon - Director
(British, 69 years old, born October 1957)
Appointed 07 November 2017, Resigned 07 March 2019
|
Resigned
|
|
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Stewart McGarrity - Director
(British, 65 years old, born June 1961)
Appointed 24 September 2013, Resigned 27 June 2017
|
Resigned
|
|
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Adrian Pocock - Director
(British, 67 years old, born March 1959)
Appointed 27 June 2017, Resigned 12 September 2018
|
Resigned
|
|
|
Arun Raman - Director
(British, 49 years old, born October 1977)
Appointed 25 July 2018, Resigned 11 September 2024
|
Resigned
|
|
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Kenneth Ratcliff - Director
(British, 76 years old, born April 1950)
Appointed 06 November 2007, Resigned 27 June 2017
|
Resigned
|
|
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Clive Richardson - Director
(British, 66 years old, born May 1960)
Appointed 01 February 2020, Resigned 24 September 2021
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Resigned
|
|
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Walter Roberts - Director
(British, 75 years old, born August 1951)
Appointed 06 November 2007, Resigned 28 October 2014
|
Resigned
|
|
|
Deborah Saw - Director
(British, 72 years old, born May 1954)
Appointed 01 February 2020, Resigned 27 August 2020
|
Resigned
|
|
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Peter Wale - Director
(British, 57 years old, born November 1969)
Appointed 27 June 2017, Resigned 09 November 2017
|
Resigned
|
|
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John Wood - Director
(British, 53 years old, born November 1973)
Appointed 27 June 2018, Resigned 31 July 2024
|
Resigned
|
|
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Ekaterina Zotova - Director
(Dutch, 48 years old, born April 1978)
Appointed 01 September 2022, Resigned 13 August 2024
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Resigned
|
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Fieldfisher Secretaries Limited - Secretary
Appointed 20 March 2019
|
Active
|
|
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Luciene James Limited - Director
Appointed 25 October 2007, Resigned 25 October 2007
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Resigned
|
|
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Luciene James Limited - Secretary
Appointed 25 October 2007, Resigned 25 October 2007
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Resigned
|
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The Company Registration Agents Limited - Nominee Director
Appointed 25 October 2007, Resigned 25 October 2007
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Resigned
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