|
|
James Gaunt Hayden - Director (British, 42 years old, born July 1984)
Appointed 27 May 2022, Resigned 27 December 2023
|
Resigned
|
|
|
Simon Gerson - Director (British, 72 years old, born June 1954)
Appointed 01 April 2013, Resigned 30 September 2020
|
Resigned
|
|
|
Stephen Hatchett - Director (British, 61 years old, born August 1965)
Appointed 01 April 2013, Resigned 01 October 2020
|
Resigned
|
|
|
Richard Hayden - Director (British, 73 years old, born August 1953)
Appointed 27 April 1998, Resigned 01 August 2018
|
Resigned
|
|
|
John Heygate Browne - Director (British, 80 years old, born September 1946)
Appointed 01 November 2002, Resigned 27 May 2022
|
Resigned
|
|
|
John Heygate-Browne - Director (British, 80 years old, born September 1946)
Appointed 27 December 2023
|
Active
|
|
|
Michaela Kancianova - Director (Slovak, 43 years old, born March 1983)
Appointed 01 August 2018, Resigned 09 June 2022
|
Resigned
|
|
|
Emma Purkiss Grierson - Director (British, 54 years old, born December 1972)
Appointed 27 May 2022, Resigned 13 September 2023
|
Resigned
|
|
|
Pacific Consultancy Services Ltd - Secretary
Appointed 27 April 1998, Resigned 01 November 2002
|
Resigned
|
|
|
St James's Directors Limited - Nominee Director
Appointed 23 April 1998, Resigned 27 April 1998
|
Resigned
|
|
|
St James's Secretaries Limited - Nominee Secretary
Appointed 23 April 1998, Resigned 27 April 1998
|
Resigned
|