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Graham Burnett - Director
(British, 63 years old, born January 1963)
Appointed 05 August 2008, Resigned 31 March 2023
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Resigned
|
|
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Alexander Crawley - Director
(British, 37 years old, born July 1989)
Appointed 01 April 2023
|
Active
|
|
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Fergus Egan - Director
(British, 46 years old, born January 1980)
Appointed 05 August 2008, Resigned 05 September 2014
|
Resigned
|
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Colin Hunter - Director
(British, 75 years old, born September 1951)
Appointed 09 September 2008, Resigned 28 February 2011
|
Resigned
|
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Andrew Pettitt - Director
(British, 53 years old, born October 1973)
Appointed 31 March 2017
|
Active
|
|
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Ian Sherlock - Director
(British, 69 years old, born August 1957)
Appointed 09 September 2008, Resigned 31 March 2017
|
Resigned
|
|
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Alex Turner - Director
(British, 54 years old, born August 1972)
Appointed 08 September 2014
|
Active
|
|
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David Webster - Director
(British, 60 years old, born November 1966)
Appointed 28 February 2011, Resigned 29 August 2014
|
Resigned
|
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Uss Secretarial Services Limited - Secretary
Appointed 07 January 2019
|
Active
|
|
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Whale Rock Directors Limited - Director
Appointed 28 April 2008, Resigned 05 August 2008
|
Resigned
|
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Whale Rock Secretaries Limited - Secretary
Appointed 28 April 2008, Resigned 05 August 2008
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Resigned
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