|
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Ajay Chowdhury - Director
(British, 64 years old, born April 1962)
Appointed 14 September 1995, Resigned 26 April 1999
|
Resigned
|
|
|
Graham Creelman - Director
(British, 79 years old, born May 1947)
Appointed 26 April 1999, Resigned 05 April 2006
|
Resigned
|
|
|
Robert Dargue - Director
(British, 51 years old, born November 1975)
Appointed 01 August 2009
|
Active
|
|
|
Adrian Eaglestone - Director
(British, 57 years old, born October 1969)
Appointed 01 August 2009, Resigned 02 September 2013
|
Resigned
|
|
|
David Holland - Director
(Australian, 54 years old, born September 1972)
Appointed 25 April 2006, Resigned 29 June 2007
|
Resigned
|
|
|
Laurent Massa - Director
(French, 66 years old, born February 1960)
Appointed 17 October 1995, Resigned 03 April 1997
|
Resigned
|
|
|
Stephen Morrison - Director
(British, 79 years old, born March 1947)
Appointed 04 October 2000, Resigned 30 September 2002
|
Resigned
|
|
|
Graham Parrott - Director
(British, 77 years old, born August 1949)
Appointed 04 October 2000, Resigned 18 June 2001
|
Resigned
|
|
|
Ronald Posner - Director
(American, 84 years old, born May 1942)
Appointed 17 October 1995, Resigned 03 April 1997
|
Resigned
|
|
|
Dominic Richardson - Director
(British, 68 years old, born January 1958)
Appointed 29 June 2007, Resigned 01 August 2009
|
Resigned
|
|
|
David Smith - Director
(British, 77 years old, born October 1949)
Appointed 29 June 2007, Resigned 01 August 2009
|
Resigned
|
|
|
Marco Sodi - Director
(Italian, 68 years old, born October 1958)
Appointed 25 April 2006, Resigned 29 June 2007
|
Resigned
|
|
|
Henry Staunton - Director
(British, 78 years old, born May 1948)
Appointed 04 October 2000, Resigned 01 December 2004
|
Resigned
|
|
|
Peter Stibbons - Director
(English, 79 years old, born September 1947)
Appointed 17 October 1995, Resigned 04 October 2000
|
Resigned
|
|
|
Helen Tautz - Director
(British, 63 years old, born June 1963)
Appointed 18 June 2001, Resigned 25 April 2006
|
Resigned
|
|
|
Gregor Watson - Director
(British, 61 years old, born April 1965)
Appointed 02 September 2013
|
Active
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 04 August 1995, Resigned 14 September 1995
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 04 August 1995, Resigned 14 September 1995
|
Resigned
|
|
|
Ovalsec Limited - Nominee Secretary
Appointed 29 June 2007, Resigned 05 May 2009
|
Resigned
|
|
|
Roxburgh Milkins Limited - Secretary
Appointed 27 June 2016
|
Active
|
|
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Roxburgh Milkins Llp - Secretary
Appointed 06 May 2009, Resigned 27 June 2016
|
Resigned
|
