|
|
Amanda Ainsley - Director (British, 61 years old, born July 1965)
Appointed 01 October 2001, Resigned 10 April 2002
|
Resigned
|
|
|
Ian Buckley - Director (British, 76 years old, born November 1950)
Appointed 11 June 2010, Resigned 12 January 2024
|
Resigned
|
|
|
Roger Cook - Director (British, 78 years old, born September 1948)
Appointed 10 February 1997, Resigned 23 January 2001
|
Resigned
|
|
|
Tracey Hazell - Director (British, 54 years old, born April 1972)
Appointed 05 June 1998, Resigned 01 October 2001
|
Resigned
|
|
|
Donald McGilvray - Director (British, 75 years old, born February 1951)
Appointed 11 June 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Peter Moorhouse - Director (British, 47 years old, born February 1979)
Appointed 12 January 2024
|
Active
|
|
|
Bruce Newbigging - Director (British, 67 years old, born January 1959)
Appointed 28 September 2012, Resigned 12 January 2024
|
Resigned
|
|
|
Paul Pickford - Director (British, 69 years old, born February 1957)
Appointed 10 May 1996, Resigned 10 April 2002
|
Resigned
|
|
|
Ariane Slinger - Director (Dutch, 63 years old, born July 1963)
Appointed 12 January 2024
|
Active
|
|
|
John Tuck - Director (British, 80 years old, born October 1946)
Appointed 19 June 1995, Resigned 10 April 2002
|
Resigned
|
|
|
Christopher Willstead - Director (British, 71 years old, born June 1955)
Appointed 23 January 2001, Resigned 30 November 2001
|
Resigned
|
|
|
Ann Wood - Director (British, 75 years old, born September 1951)
Appointed 10 February 1997, Resigned 10 April 2002
|
Resigned
|
|
|
Ann Wood - Director (British, 75 years old, born September 1951)
Appointed 19 June 1995, Resigned 10 May 1996
|
Resigned
|
|
|
Chettleburgh International Limited - Nominee Secretary
Appointed 19 May 1995, Resigned 19 June 1995
|
Resigned
|
|
|
Chettleburgh's Limited - Nominee Director
Appointed 19 May 1995, Resigned 19 June 1995
|
Resigned
|
|
|
Imperium Corporate Directors Limited - Director
Appointed 12 January 2024
|
Active
|
|
|
Rathbone Directors Limited - Director
Appointed 10 April 2002, Resigned 12 January 2024
|
Resigned
|
|
|
Rathbone Secretaries Limited - Secretary
Appointed 19 March 2003, Resigned 12 January 2024
|
Resigned
|