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Adam Dakin - Director
(English, 64 years old, born December 1962)
Appointed 11 September 2015
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Active
|
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Graham Edwards - Director
(British, 62 years old, born January 1964)
Appointed 11 September 2015
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Active
|
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Russell Gurnhill - Director
(British, 56 years old, born January 1970)
Appointed 11 September 2015
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Active
|
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Michael Hackenbroch - Director
(British, 53 years old, born November 1973)
Appointed 04 September 2017
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Active
|
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Neil Henfrey - Director
(British, 65 years old, born June 1961)
Appointed 27 May 2010, Resigned 04 August 2011
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Resigned
|
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Christopher Hodson - Director
(British, 52 years old, born November 1974)
Appointed 04 August 2011, Resigned 31 August 2016
|
Resigned
|
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Graeme Hunter - Director
(British, 63 years old, born October 1963)
Appointed 20 November 2015
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Active
|
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Stuart Miller - Director
(British, 77 years old, born March 1949)
Appointed 17 June 2010, Resigned 04 August 2011
|
Resigned
|
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Kevin Moriarty - Director
(British, 55 years old, born April 1971)
Appointed 04 August 2011, Resigned 31 March 2017
|
Resigned
|
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Warren Persky - Director
(British, 61 years old, born May 1965)
Appointed 11 September 2015, Resigned 19 September 2017
|
Resigned
|
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Graham Randell - Director
(British, 77 years old, born June 1949)
Appointed 17 June 2010, Resigned 04 August 2011
|
Resigned
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Henry Richards - Director
(British, 75 years old, born December 1951)
Appointed 04 August 2011, Resigned 11 September 2015
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Resigned
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James Stone - Director
(British, 52 years old, born December 1974)
Appointed 04 August 2011
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Active
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Jordan Company Secretaries Limited - Secretary
Appointed 04 August 2011, Resigned 11 September 2015
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Resigned
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