|
|
Andrew Armour - Director
(British, 73 years old, born February 1953)
Appointed 13 November 2009, Resigned 29 August 2013
|
Resigned
|
|
|
Roger Connon - Director
(British, 67 years old, born November 1959)
Appointed 23 September 2009, Resigned 13 November 2009
|
Resigned
|
|
|
Christopher Cox - Director
(British, 65 years old, born March 1961)
Appointed 20 April 2023, Resigned 07 June 2023
|
Resigned
|
|
|
Paul Ervine - Director
(British, 40 years old, born February 1986)
Appointed 01 August 2023
|
Active
|
|
|
Richard Heaton - Director
(British, 67 years old, born June 1959)
Appointed 09 May 2012, Resigned 05 February 2014
|
Resigned
|
|
|
Brita Holstad - Director
(Norwegian, 60 years old, born April 1966)
Appointed 05 February 2014, Resigned 05 February 2020
|
Resigned
|
|
|
Svien Ilebekk - Director
(Norwegian, 72 years old, born August 1954)
Appointed 17 May 2010, Resigned 29 August 2013
|
Resigned
|
|
|
Clare Mawdsley - Director
(British, 43 years old, born January 1983)
Appointed 01 December 2021, Resigned 01 August 2023
|
Resigned
|
|
|
Paul Mayland - Director
(British, 58 years old, born April 1968)
Appointed 09 May 2012, Resigned 20 April 2023
|
Resigned
|
|
|
Randall Neely - Director
(Canadian, 60 years old, born June 1966)
Appointed 07 June 2023
|
Active
|
|
|
Nathan Piper - Director
(British, 51 years old, born April 1975)
Appointed 01 August 2023
|
Active
|
|
|
John Rutherford - Director
(British, 68 years old, born August 1958)
Appointed 23 September 2009, Resigned 13 November 2009
|
Resigned
|
|
|
Timothy Sullivan - Director
(British, 77 years old, born September 1949)
Appointed 13 November 2009, Resigned 29 August 2013
|
Resigned
|
|
|
Douglas Taylor - Director
(British, 49 years old, born January 1977)
Appointed 09 May 2012, Resigned 01 December 2021
|
Resigned
|
|
|
Md Secretaries Limited - Secretary
Appointed 23 September 2009, Resigned 09 May 2012
|
Resigned
|
