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William Charlesworth - Director
(British, 77 years old, born December 1949)
Appointed 22 September 2021
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Active
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Alfred Dwan - Director
(British, 67 years old, born November 1959)
Appointed 29 March 2008
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Active
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Andrew Dwan - Director
(British, 61 years old, born November 1965)
Appointed 25 January 2016
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Active
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David Johnson - Director
(British, 57 years old, born February 1969)
Appointed 29 March 2008, Resigned 01 April 2014
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Resigned
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Colin McLaren - Director
(British, 79 years old, born October 1947)
Appointed 13 June 2023
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Active
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Edward Moores - Director
(British, 74 years old, born March 1952)
Appointed 19 December 2012, Resigned 13 June 2023
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Resigned
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Anna Sarginson - Director
(British, 47 years old, born September 1979)
Appointed 01 April 2014, Resigned 01 July 2015
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Resigned
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Joseph Smith - Director
(British, 76 years old, born December 1950)
Appointed 01 July 2015, Resigned 25 January 2016
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Resigned
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North Consulting Limited - Secretary
Appointed 29 March 2008
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Active
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