SWSimon Christopher WATERS
Director · born Jul 1972 · appointed 8 Dec 2021 · resigned 12 Jan 2022
GBGeorgina Claire BROWN
Secretary · appointed 16 Jun 2021 · resigned 7 Oct 2024
AHAndrew Philip HOLLAND
Secretary · appointed 1 Mar 2021 · resigned 16 Jun 2021
DBDaniel Peter BEVAN
Secretary · appointed 3 Dec 2018 · resigned 1 Mar 2021
SBSarah Ann BEAUMONT
Director · born May 1982 · appointed 20 Feb 2018 · resigned 21 Mar 2024
RDRichard DARCH
Director · born Dec 1961 · appointed 14 Nov 2017 · resigned 6 Sep 2022
DBDarrell BOYD
Director · born Sep 1968 · appointed 6 Oct 2016 · resigned 20 Feb 2018
CPCarolyn Jane POLLARD
Secretary · appointed 13 Jan 2016 · resigned 3 Dec 2018
RWRichard Edward Lubbock WARNER
Director · born May 1952 · appointed 27 Feb 2015 · resigned 14 Nov 2017
JHJames Andrew John HATHAWAY
Director · born Oct 1977 · appointed 5 Aug 2014 · resigned 17 Jun 2020
RDRichard DARCH
Director · born Dec 1961 · appointed 1 Aug 2013 · resigned 5 Aug 2014
ALAdrian John LAWTON-WALLACE
Director · born Apr 1971 · appointed 21 Jan 2013 · resigned 5 Oct 2016
CPClive Harry PITT
Director · born Sep 1963 · appointed 11 Oct 2012 · resigned 21 Jan 2013
JSJonathan Michael SIMPSON
Director · born Jan 1973 · appointed 16 Aug 2010 · resigned 30 Jun 2011
DHDavid John Morice HARTSHORNE
Director · born Apr 1954 · appointed 22 Feb 2010 · resigned 27 Feb 2015
NANafees ARIF
Director · born Apr 1973 · appointed 1 Oct 2009 · resigned 11 Oct 2012
JHJonathan HOLMES
Director · born Feb 1968 · appointed 8 Aug 2008 · resigned 1 Aug 2013
SMStephen Gregory MINION
Director · born Dec 1946 · appointed 8 Aug 2008 · resigned 8 Aug 2011
BWBruce Layland WALKER
Director · born Sep 1965 · appointed 8 Aug 2008 · resigned 22 Feb 2010
EPEugene Martin PRINSLOO
Director · born Mar 1971 · appointed 1 Apr 2008 · resigned 29 Sep 2010
DBDavid William BOWLER
Director · born Jan 1945 · appointed 14 Mar 2008 · resigned 1 Oct 2009
AWAntony John WALTERS
Director · born Mar 1967 · appointed 1 May 2007 · resigned 20 Nov 2009
DPDavid Bernard POKORA
Director · born Dec 1952 · appointed 16 Apr 2007 · resigned 31 May 2010
MEMartin Richard EBSWORTH
Director · born Jan 1963 · appointed 29 Sep 2006 · resigned 20 Nov 2009
JHJohn HOOD
Director · born Nov 1952 · appointed 10 Mar 2006 · resigned 23 Apr 2007
DPDavid PARKER
Director · born Mar 1965 · appointed 4 Feb 2006 · resigned 29 Sep 2006
AGA G SECRETARIAL LIMITED
Secretary (corporate) · appointed 12 Apr 2005 · resigned 13 Jan 2016
RTRichard TAYLOR
Director · born Mar 1954 · appointed 21 Jan 2005 · resigned 1 Apr 2008
DMDavid John MACE
Director · born Mar 1955 · appointed 15 Nov 2004 · resigned 1 Apr 2008
CPChristopher Robert Crawford PAPE
Director · born Feb 1957 · appointed 15 Nov 2004 · resigned 1 Apr 2008
MSMark James SAVAGE
Director · born Oct 1959 · appointed 15 Nov 2004 · resigned 1 Apr 2008
RSRobert Paul SMAYLEN
Director · born Aug 1959 · appointed 15 Nov 2004 · resigned 3 Feb 2006
JTJames Stuart THOMSON
Director · born Aug 1974 · appointed 15 Nov 2004 · resigned 1 Apr 2008
NWNicholas Jeremy WAKEFIELD
Director · born Feb 1947 · appointed 15 Nov 2004 · resigned 7 Aug 2007
BBBEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary (corporate) · appointed 4 Nov 2003 · resigned 12 Apr 2005
SISWIFT INCORPORATIONS LIMITED
Nominee secretary (corporate) · appointed 4 Nov 2003 · resigned 4 Nov 2003
RDRichard DARCH
Director · born Dec 1961 · appointed 4 Nov 2003 · resigned 1 Apr 2008
JSJulian Francis SQUIRE
Director · born Mar 1957 · appointed 4 Nov 2003 · resigned 28 Apr 2006