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Adrian Collins - Director
(British, 70 years old, born May 1954)
Company Director - Appointed 14 December 1999, Resigned 30 May 2000
|
Resigned
|
|
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Antony Drain - Director
(British, 64 years old, born May 1960)
Chartered Accountant - Appointed 27 May 1998, Resigned 10 September 1999
|
Resigned
|
|
|
Patrick Gale - Director
(British, 64 years old, born March 1960)
Chief Executive Officer - Appointed 28 May 2005, Resigned 06 December 2007
|
Resigned
|
|
|
Richard Ham - Director
(British, 70 years old, born March 1954)
Company Director - Appointed 28 October 2002, Resigned 28 May 2005
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Resigned
|
|
|
Paul Hooper - Director
(British, 56 years old, born July 1968)
Company Director - Appointed 01 July 2010
|
Active
|
|
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Ivan Martin - Director
(British, 69 years old, born April 1955)
Commercial Director - Appointed 30 May 2000, Resigned 28 October 2002
|
Resigned
|
|
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Ivan Martin - Director
(British, 69 years old, born April 1955)
Executive Chairman - Appointed 06 December 2007
|
Active
|
|
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Rupert Robson - Director
(British, 63 years old, born February 1961)
Company Director - Appointed 22 October 1998, Resigned 14 December 1999
|
Resigned
|
|
|
Max Rosenzweig - Director
(British, 78 years old, born June 1946)
Managing Director - Appointed 09 August 1994, Resigned 24 February 1998
|
Resigned
|
|
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Paul Trueman - Director
(British, 64 years old, born February 1960)
Finance Director - Appointed 13 September 1999, Resigned 30 May 2000
|
Resigned
|
|
|
Mark Wadelin - Director
(British, 63 years old, born November 1961)
Company Director - Appointed 30 May 2000, Resigned 30 June 2010
|
Resigned
|
|
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Alan Wilkinson - Director
(British, 66 years old, born September 1958)
Solicitor - Appointed 09 August 1994, Resigned 28 October 1998
|
Resigned
|
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Friends Life Secretarial Services Limited - Secretary
Appointed 27 April 2012
|
Active
|
|
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Hallmark Registrars Limited - Nominee Director
Appointed 09 August 1994, Resigned 09 August 1994
|
Resigned
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 09 August 1994, Resigned 09 August 1994
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Resigned
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