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Matthew Cain - Director
(British, 57 years old, born February 1969)
Appointed 12 June 2015
|
Active
|
|
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Rosemary Chamberlayne - Director
(British, 48 years old, born October 1978)
Appointed 12 June 2015
|
Active
|
|
|
Michael Cotlick - Director
(Israeli, 49 years old, born February 1977)
Appointed 12 June 2015
|
Active
|
|
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Michael Fullerlove - Director
(British, 78 years old, born May 1948)
Appointed 12 June 2015, Resigned 28 April 2017
|
Resigned
|
|
|
Stephen Green - Director
(British, 53 years old, born April 1973)
Appointed 12 June 2015
|
Active
|
|
|
Paul Hunston - Director
(British, 66 years old, born September 1960)
Appointed 30 April 2013
|
Active
|
|
|
Christopher Marlow - Director
(British, 77 years old, born September 1949)
Appointed 12 November 2008, Resigned 30 April 2013
|
Resigned
|
|
|
Timothy Osborne - Director
(British, 75 years old, born March 1951)
Appointed 12 June 2015
|
Active
|
|
|
Stephen Pallister - Director
(British, 63 years old, born January 1963)
Appointed 12 June 2015
|
Active
|
|
|
Mark Payne - Director
(British, 65 years old, born July 1961)
Appointed 12 June 2015, Resigned 02 December 2015
|
Resigned
|
|
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Neptune Directors Limited - Director
Appointed 27 July 1998, Resigned 31 October 2003
|
Resigned
|
|
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Promenade Secretaries Limited - Secretary
Appointed 31 October 2003
|
Active
|
|
|
Quadrangle Secretaries Limited - Secretary
Appointed 27 July 1998, Resigned 31 October 2003
|
Resigned
|
|
|
Stoorne Services Limited - Director
Appointed 27 July 1998, Resigned 31 October 2003
|
Resigned
|
|
|
Wof Directors (No 1) Limited - Director
Appointed 31 October 2003, Resigned 12 June 2015
|
Resigned
|
|
|
Wof Directors No 2 Limited - Director
Appointed 31 October 2003, Resigned 12 June 2015
|
Resigned
|
