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David Austin - Director (British, 56 years old, born November 1970)
Appointed 01 April 2017
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Active
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Nicholas Bastian - Director (British, 80 years old, born November 1946)
Appointed 06 February 1995, Resigned 30 March 2004
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Resigned
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Jeffrey Green - Director (British, 74 years old, born October 1952)
Appointed 22 December 1997, Resigned 04 July 2013
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Resigned
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Philip Holland - Director (British, 56 years old, born January 1970)
Appointed 04 July 2013, Resigned 01 April 2017
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Resigned
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Richard Howell - Director (British, 61 years old, born April 1965)
Appointed 01 April 2017
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Active
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Harry Hyman - Director (British, 70 years old, born August 1956)
Appointed 04 July 2013
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Active
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Christopher Morton-Firth - Director (British, 81 years old, born December 1945)
Appointed 06 February 1995, Resigned 20 August 1999
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Resigned
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Margaret Vaughan - Director (British, 61 years old, born February 1965)
Appointed 04 July 2013, Resigned 30 April 2014
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Resigned
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Timothy Walker-Arnott - Director (British, 75 years old, born August 1951)
Appointed 04 July 2013, Resigned 01 April 2017
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 06 February 1995, Resigned 06 February 1995
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Resigned
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Elstree Gate Trustees Limited - Secretary
Appointed 20 August 2001, Resigned 27 January 2010
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Resigned
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J O Hambro Capital Management Limited - Secretary
Appointed 04 July 2013, Resigned 30 April 2014
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Resigned
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Kay Trustees Limited - Secretary
Appointed 06 February 1995, Resigned 20 August 2001
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Resigned
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Nexus Management Services Limited - Secretary
Appointed 30 April 2014
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Active
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