|
|
Stuart Berkoff - Director
(British, 54 years old, born March 1972)
Appointed 21 August 2009, Resigned 31 March 2014
|
Resigned
|
|
|
Alan Curtis - Director
(British, 78 years old, born January 1948)
Appointed 01 October 1992, Resigned 30 May 1997
|
Resigned
|
|
|
John Duggan - Director
(British, 78 years old, born March 1948)
Appointed 01 October 1992, Resigned 31 May 2006
|
Resigned
|
|
|
Nigel Godfrey - Director
(United Kingdom, 70 years old, born July 1956)
Appointed 21 August 2009, Resigned 20 January 2016
|
Resigned
|
|
|
Andrew Griffiths - Director
(British, 68 years old, born September 1958)
Appointed 30 May 1997, Resigned 09 August 2005
|
Resigned
|
|
|
Mahmood Hasan - Director
(British, 75 years old, born June 1951)
Appointed 08 February 2012, Resigned 28 June 2013
|
Resigned
|
|
|
Richard Jones - Director
(British, 69 years old, born February 1957)
Appointed 14 February 2005, Resigned 06 August 2007
|
Resigned
|
|
|
Shane Kelly - Director
(British, 57 years old, born October 1969)
Appointed 31 March 2014, Resigned 27 June 2023
|
Resigned
|
|
|
Patrick McGillycuddy - Director
(Irish, 74 years old, born October 1952)
Appointed 14 February 2005, Resigned 21 August 2009
|
Resigned
|
|
|
Nicholas Redwood - Director
(British, 69 years old, born December 1957)
Appointed 02 July 2008, Resigned 21 August 2009
|
Resigned
|
|
|
Bruce Topley - Director
(British, 56 years old, born July 1970)
Appointed 01 August 2019
|
Active
|
|
|
Alexander Verbeek - Director
(British, 54 years old, born August 1972)
Appointed 01 October 2013, Resigned 24 January 2020
|
Resigned
|
|
|
Craig Young - Director
(South African, 52 years old, born February 1974)
Appointed 17 August 2007, Resigned 21 August 2009
|
Resigned
|
|
|
The Company Registration Agents Limited - Nominee Director
Appointed 15 September 1992, Resigned 01 October 1992
|
Resigned
|
|
|
The Company Registration Agents Limited - Nominee Secretary
Appointed 15 September 1992, Resigned 01 October 1992
|
Resigned
|
