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Nigel Bannister - Director
(British, 73 years old, born April 1953)
Appointed 07 November 1996, Resigned 31 March 2011
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Resigned
|
|
|
Philip Cummings - Director
(British, 51 years old, born June 1975)
Appointed 28 June 2011, Resigned 25 October 2011
|
Resigned
|
|
|
Martin Dalby - Director
(British, 69 years old, born February 1957)
Appointed 07 November 1996, Resigned 14 July 2003
|
Resigned
|
|
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Andrew Davey - Director
(British, 65 years old, born May 1961)
Appointed 28 June 2011, Resigned 25 October 2011
|
Resigned
|
|
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David Edwards - Director
(British, 69 years old, born May 1957)
Appointed 24 January 2008, Resigned 14 July 2011
|
Resigned
|
|
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Michael Gaston - Director
(British, 67 years old, born August 1959)
Appointed 31 May 2007, Resigned 11 June 2010
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Resigned
|
|
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Paul Hallam - Director
(British, 51 years old, born November 1975)
Appointed 10 July 2019
|
Active
|
|
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Christopher McGill - Director
(British, 66 years old, born April 1960)
Appointed 19 October 2011
|
Active
|
|
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Christopher McGill - Director
(British, 66 years old, born April 1960)
Appointed 24 August 2009, Resigned 21 March 2011
|
Resigned
|
|
|
Lee Middleburgh - Director
(British, 70 years old, born July 1956)
Appointed 28 June 2011, Resigned 25 October 2011
|
Resigned
|
|
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William Procter - Director
(British, 73 years old, born May 1953)
Appointed 31 May 2007, Resigned 02 September 2010
|
Resigned
|
|
|
William Procter - Director
(British, 73 years old, born May 1953)
Appointed 19 October 2011, Resigned 14 June 2013
|
Resigned
|
|
|
William Procter - Director
(British, 73 years old, born May 1953)
Appointed 28 July 2014
|
Active
|
|
|
Ian Rapley - Director
(British, 63 years old, born August 1963)
Appointed 14 September 2007, Resigned 31 March 2011
|
Resigned
|
|
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Keith Rutherford - Director
(British, 74 years old, born September 1952)
Appointed 16 December 1999, Resigned 24 January 2008
|
Resigned
|
|
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Vincent Tchenguiz - Director
(British, 70 years old, born October 1956)
Appointed 18 November 2009, Resigned 08 January 2010
|
Resigned
|
|
|
Catriona Wadlow - Director
(British, 65 years old, born January 1961)
Appointed 28 June 2011, Resigned 25 October 2011
|
Resigned
|
|
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Michael Watson - Director
(British, 68 years old, born December 1958)
Appointed 22 February 2021
|
Active
|
|
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Michael Watson - Director
(British, 68 years old, born December 1958)
Appointed 14 June 2013, Resigned 12 April 2016
|
Resigned
|
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E P S Secretaries Limited - Nominee Secretary
Appointed 26 July 1996, Resigned 07 November 1996
|
Resigned
|
|
|
Mikjon Limited - Nominee Director
Appointed 26 July 1996, Resigned 07 November 1996
|
Resigned
|
|
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Peverel Secretarial Limited - Secretary
Appointed 14 July 2011, Resigned 25 October 2011
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Resigned
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