|
|
Vincenzo Mignacca - Director (British, 50 years old, born January 1976)
Appointed 01 September 2025
|
Active
|
|
|
Sohin Raithatha - Director (British, 50 years old, born June 1976)
Appointed 01 September 2025
|
Active
|
|
|
Neil Rowney - Director (Scottish, 58 years old, born June 1968)
Appointed 27 October 2003, Resigned 18 September 2025
|
Resigned
|
|
|
Derek Smith - Director (United Kingdom, 54 years old, born July 1972)
Appointed 27 October 2003, Resigned 01 September 2025
|
Resigned
|
|
|
Andrew Stark - Director (British, 53 years old, born May 1973)
Appointed 27 October 2003, Resigned 18 September 2025
|
Resigned
|
|
|
Brian Reid Ltd. - Nominee Secretary
Appointed 27 October 2003, Resigned 27 October 2003
|
Resigned
|
|
|
Stephen Mabbott Ltd. - Nominee Director
Appointed 27 October 2003, Resigned 27 October 2003
|
Resigned
|