|
|
Anthony Angel - Director
(British, 74 years old, born December 1952)
Appointed 21 December 1998, Resigned 31 December 2007
|
Resigned
|
|
|
Guy Brannan - Director
(British, 71 years old, born May 1955)
Appointed 21 December 1998, Resigned 05 April 2010
|
Resigned
|
|
|
John Cann - Director
(British, 79 years old, born July 1947)
Appointed 21 December 1998, Resigned 14 September 2006
|
Resigned
|
|
|
David Cheyne - Director
(British, 78 years old, born December 1948)
Appointed 14 September 2006, Resigned 30 September 2011
|
Resigned
|
|
|
Aedamar Comiskey - Director
(Irish, 59 years old, born January 1967)
Appointed 01 July 2021
|
Active
|
|
|
Simon Davies - Director
(British, 59 years old, born May 1967)
Appointed 01 January 2008, Resigned 01 January 2016
|
Resigned
|
|
|
Robert Elliott - Director
(British, 74 years old, born July 1952)
Appointed 30 September 2011, Resigned 01 October 2016
|
Resigned
|
|
|
Charles Jacobs - Director
(Irish, 59 years old, born January 1967)
Appointed 29 September 2016, Resigned 30 June 2021
|
Resigned
|
|
|
Paul Lewis - Director
(British, 51 years old, born July 1975)
Appointed 16 July 2021
|
Active
|
|
|
Gideon Moore - Director
(British, 63 years old, born January 1963)
Appointed 18 November 2015, Resigned 15 July 2021
|
Resigned
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 22 April 1998, Resigned 21 December 1998
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 22 April 1998, Resigned 21 December 1998
|
Resigned
|
|
|
Ldc Nominee Secretary Limited - Secretary
Appointed 26 March 2025
|
Active
|
|
|
Ldcs Process Agent Limited - Secretary
Appointed 17 February 2009, Resigned 26 March 2025
|
Resigned
|
