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Matrix Registrars Limited - Secretary
Appointed 11 October 2004
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Active
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David Royds - Director (British, 64 years old, born May 1960)
Company Director - Appointed 10 January 2013
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Active
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Matrix Securities Limited - Secretary
Appointed 31 March 2004, Resigned 11 October 2004
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Resigned
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John Brandon - Director (British, 80 years old, born June 1944)
Company Director - Appointed 21 June 2005, Resigned 14 June 2012
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Resigned
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Ashley Broomberg - Director (British, 55 years old, born December 1969)
Investment Director - Appointed 07 June 2004, Resigned 30 June 2006
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Resigned
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Anthony Colman - Director (British, 81 years old, born July 1943)
Industrialist
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Resigned
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David Coulson - Director (British, 73 years old, born December 1951)
Company Director - Appointed 19 April 2004, Resigned 31 August 2008
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Resigned
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Mary Edmond - Director (British, 73 years old, born April 1951)
Teacher - Appointed 18 February 1993, Resigned 12 November 1998
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Resigned
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Anthony Everett - Director (British, 89 years old, born August 1935)
Banker
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Resigned
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Jonathan Gregory - Director (British, 63 years old, born April 1961)
Chartered Accountant - Appointed 13 January 1997, Resigned 30 June 2006
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Resigned
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Mark Hawkesworth - Director (British, 74 years old, born August 1950)
Fund Manager - Appointed 11 March 1997, Resigned 31 January 2000
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Resigned
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Robert Henry - Director (British, 70 years old, born February 1954)
Company Director - Appointed 02 March 1998, Resigned 30 June 2006
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Resigned
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Christopher Merry - Director (British, 63 years old, born June 1961)
Company Director - Appointed 10 September 2008, Resigned 17 June 2011
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Resigned
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Richard Minns - Director (British, 80 years old, born May 1944)
Jnt Chief Executive
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Resigned
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Richard Onians - Director (British, 84 years old, born April 1940)
Director
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Resigned
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John Owen - Director (British, 64 years old, born July 1960)
Group Operating Officer - Appointed 30 March 2009, Resigned 30 June 2012
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Resigned
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Mary Rogers - Director (British, 81 years old, born September 1943)
Jnt Chief Executive
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Resigned
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David Royds - Director (British, 64 years old, born May 1960)
Company Director - Appointed 19 April 2004, Resigned 10 January 2013
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Resigned
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Peter Shortt - Director (British, 67 years old, born December 1957)
Investment Manager - Appointed 06 May 1993, Resigned 31 May 1999
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Resigned
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Helen Sinclair - Director (British, 58 years old, born March 1966)
Director - Appointed 07 June 2004, Resigned 16 May 2005
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Resigned
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Randhir Singh - Director (British, 50 years old, born January 1974)
Accountant - Appointed 10 January 2013, Resigned 28 February 2013
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Resigned
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Randhir Singh - Director (British, 50 years old, born January 1974)
Accountant - Appointed 01 January 2012, Resigned 22 November 2012
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Resigned
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Min Tung - Director (British, 63 years old, born August 1961)
Venture Capitalist - Appointed 19 April 2004, Resigned 30 June 2006
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Resigned
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William Walburn - Director (British, 80 years old, born May 1944)
Managing Director
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Resigned
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Michael Walker - Director (British, 71 years old, born March 1953)
Investment Banker - Appointed 30 November 1998, Resigned 30 June 2006
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Resigned
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Mark Wignall - Director (British, 67 years old, born June 1957)
Investment Director - Appointed 29 September 1992, Resigned 30 June 2006
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Resigned
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Angus Woolhouse - Director (British, 61 years old, born September 1963)
Ceo, Asset Management - Appointed 12 October 2011, Resigned 24 January 2012
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Resigned
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