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Stephen Daniels - Director
(British, 46 years old, born December 1980)
Appointed 21 January 2014, Resigned 21 October 2015
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Resigned
|
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Nigel Fee - Director
(British, 75 years old, born February 1951)
Appointed 12 September 2011, Resigned 21 October 2015
|
Resigned
|
|
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Peter Hewitt - Director
(British, 73 years old, born March 1953)
Appointed 25 February 1998, Resigned 12 September 2011
|
Resigned
|
|
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Timothy Jackson-Stops - Director
(British, 84 years old, born August 1942)
Appointed 12 February 1998, Resigned 28 September 2006
|
Resigned
|
|
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Kieran Larkin - Director
(British, 73 years old, born August 1953)
Appointed 06 July 2008, Resigned 12 September 2011
|
Resigned
|
|
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Geoffrey Lewis - Director
(British, 74 years old, born October 1952)
Appointed 28 September 2006, Resigned 22 August 2007
|
Resigned
|
|
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Stephen McKeever - Director
(Irish, 56 years old, born March 1970)
Appointed 14 December 2001, Resigned 02 July 2007
|
Resigned
|
|
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Edward Mole - Director
(British, 43 years old, born November 1983)
Appointed 21 October 2015
|
Active
|
|
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Steven Oliver - Director
(British, 54 years old, born October 1972)
Appointed 02 July 2007, Resigned 21 January 2014
|
Resigned
|
|
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Peter Roscrow - Director
(Australian, 63 years old, born May 1963)
Appointed 12 February 1998, Resigned 14 December 2001
|
Resigned
|
|
|
Fiona Stockwell - Director
(British, 64 years old, born July 1962)
Appointed 12 September 2011, Resigned 21 October 2015
|
Resigned
|
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Leonard Yull - Director
(British, 91 years old, born October 1935)
Appointed 22 August 2007, Resigned 06 July 2008
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Resigned
|
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 20 March 2006
|
Active
|
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Chalfen Nominees Limited - Nominee Director
Appointed 11 November 1997, Resigned 11 November 1997
|
Resigned
|
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 11 November 1997, Resigned 11 November 1997
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Resigned
|
