|
|
Christopher Burley - Director (British, 78 years old, born November 1948)
Appointed 07 February 1997, Resigned 18 July 2002
|
Resigned
|
|
|
Simon Counsell - Director (British, 68 years old, born December 1958)
Appointed 25 June 2001, Resigned 01 January 2020
|
Resigned
|
|
|
John Davidson - Director (British, 73 years old, born May 1953)
Appointed 25 June 2001, Resigned 24 September 2015
|
Resigned
|
|
|
Joseph Eisen - Director (British, 47 years old, born November 1979)
Appointed 01 January 2020
|
Active
|
|
|
Ben Kitchen - Director (British, 44 years old, born July 1982)
Appointed 24 September 2015
|
Active
|
|
|
Louise Morriss - Director (British, 56 years old, born July 1970)
Appointed 24 September 2015, Resigned 31 December 2017
|
Resigned
|
|
|
Richard Reoch - Director (Canadian, 78 years old, born August 1948)
Appointed 11 March 1997, Resigned 24 September 2015
|
Resigned
|
|
|
Trudie Styler Sumner - Director (British, 72 years old, born January 1954)
Appointed 11 March 1997, Resigned 15 September 2009
|
Resigned
|
|
|
Anita Sumner - Director (British, 63 years old, born May 1963)
Appointed 11 March 1997, Resigned 15 September 2009
|
Resigned
|
|
|
Luciene James Limited - Nominee Director
Appointed 05 February 1997, Resigned 07 February 1997
|
Resigned
|
|
|
The Company Registration Agents Limited - Nominee Secretary
Appointed 05 February 1997, Resigned 07 February 1997
|
Resigned
|