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Stephen Corker - Director
(British, 72 years old, born July 1954)
Appointed 05 September 2011
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Active
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John Edwards - Director
(British, 83 years old, born January 1943)
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Resigned
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Henry Fletcher - Director
(British, 79 years old, born April 1947)
|
Resigned
|
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Charles Govrgey - Director
(British, 68 years old, born July 1958)
|
Resigned
|
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Johnathan Jones - Director
(British, 58 years old, born February 1968)
Appointed 01 February 1998, Resigned 02 August 2005
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Resigned
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Colin Jones - Director
(British, 93 years old, born January 1933)
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Resigned
|
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Nicolas Laczny - Director
(French, 44 years old, born May 1982)
Appointed 05 September 2011
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Active
|
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Antonio Perera - Director
(British, 57 years old, born June 1969)
Appointed 01 October 2004, Resigned 01 June 2014
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Resigned
|
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Roland Peto - Director
(British, 44 years old, born October 1982)
Appointed 02 October 2007, Resigned 05 September 2011
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Resigned
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Alice Peto - Director
(British, 47 years old, born January 1979)
Appointed 05 September 2011
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Active
|
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James Poulton - Director
(British, 58 years old, born November 1968)
Appointed 02 October 2007
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Active
|
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Christopher Silvester - Director
(British, 52 years old, born November 1974)
Appointed 25 February 2002, Resigned 05 April 2012
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Resigned
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Stephen Thavam - Director
(British, 51 years old, born February 1975)
Appointed 02 October 2007
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Active
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Sloan Company Secretarial Services Limited - Secretary
Appointed 13 December 2018
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Active
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