Previous names
- Newincco 489 Limited (until 15 Dec 2005)
- CT Plus (Yorkshire) Limited (until 29 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
| OLSWANG DIRECTORS 2 LIMITED |
Corporate-Nominee-Director |
21 Nov 2005 |
15 Dec 2005 |
| OLSWANG COSEC LIMITED |
Corporate-Secretary |
21 Nov 2005 |
15 Dec 2005 |
| OLSWANG DIRECTORS 1 LIMITED |
Corporate-Nominee-Director |
21 Nov 2005 |
15 Dec 2005 |
| BATTSON, Elaine Claire |
Director |
15 Dec 2005 |
31 Jan 2007 |
| BATTSON, Elaine Claire |
Secretary |
15 Dec 2005 |
31 Jan 2007 |
| WINTER, Jude Ann |
Secretary |
1 Feb 2007 |
31 Jul 2007 |
| MASON, Stephen John |
Secretary |
1 Aug 2007 |
29 Jun 2010 |
| ROWLAND, Stephen |
Secretary |
29 Jun 2010 |
1 Sep 2010 |
| DAVIS, John Henry |
Director |
15 Dec 2005 |
24 Oct 2011 |
| DOWNIE, Douglas Marshall |
Secretary |
1 Sep 2010 |
7 Oct 2013 |
| TURNER, Robert Kenneth |
Director |
20 Feb 2006 |
31 Dec 2013 |
| HEATH, Janusz |
Director |
1 Jan 2008 |
21 Sep 2015 |
| WINTER, Jude Ann |
Director |
15 Dec 2005 |
31 Mar 2016 |
| MOSELEY, Elizabeth Joyce |
Director |
26 Jul 2010 |
22 Sep 2016 |
| WHITEHEAD, Andrew Peter |
Director |
15 Dec 2005 |
22 Sep 2016 |
| SMART, Alasdair John Douglas |
Director |
6 Jul 2016 |
18 Feb 2020 |
| SMART, Alasdair John Douglas |
Secretary |
1 Nov 2013 |
18 Feb 2020 |
| LEVITT, Adam James |
Director |
15 Dec 2005 |
4 Mar 2020 |
| DESMOND, Jane |
Director |
6 Jul 2016 |
15 Jul 2020 |
| MCCOLL, Jon |
Director |
15 Dec 2005 |
30 Nov 2020 |
| POWELL, David Stanley |
Director |
15 Dec 2005 |
30 Nov 2020 |
| STOCKLEY, Philip John |
Director |
30 Nov 2020 |
|
| MCCLELLAND, Lynn Fiona |
Director |
16 Jul 2020 |
|