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|
Terry Barnes - Director
(American, 75 years old, born September 1951)
Appointed 01 February 2001, Resigned 26 March 2010
|
Resigned
|
|
|
Charles Conn Iii - Director
(American, 65 years old, born August 1961)
Appointed 15 December 2000, Resigned 31 January 2001
|
Resigned
|
|
|
Andrew Dreskin - Director
(American, 58 years old, born December 1968)
Appointed 15 March 1999, Resigned 15 December 2000
|
Resigned
|
|
|
Christopher Edmonds - Director
(British, 67 years old, born May 1959)
Appointed 31 August 2004
|
Active
|
|
|
Selina Emeny - Director
(British, 58 years old, born July 1968)
Appointed 14 December 2011
|
Active
|
|
|
Edwin Friendly Iii - Director
(American, 69 years old, born March 1957)
Appointed 01 January 2002, Resigned 01 September 2002
|
Resigned
|
|
|
David Hamilton - Director
(British, 64 years old, born December 1962)
Appointed 24 May 2010
|
Active
|
|
|
Peter Jackson - Director
(American, 72 years old, born July 1954)
Appointed 01 January 2002, Resigned 31 August 2004
|
Resigned
|
|
|
Valerie Knott - Director
(British, 63 years old, born January 1963)
Appointed 01 January 2002, Resigned 09 April 2004
|
Resigned
|
|
|
Paul Latham - Director
(British, 66 years old, born September 1960)
Appointed 24 May 2010, Resigned 14 December 2011
|
Resigned
|
|
|
Ian McKenzie Howard - Director
(British, 76 years old, born May 1950)
Appointed 28 August 1998, Resigned 26 May 2000
|
Resigned
|
|
|
Sean Moriarty - Director
(American, 56 years old, born April 1970)
Appointed 12 March 2007, Resigned 24 March 2009
|
Resigned
|
|
|
John Northcote - Director
(British, 78 years old, born December 1948)
Appointed 28 August 1998, Resigned 26 May 2000
|
Resigned
|
|
|
Andrew Parsons - Director
(British, 51 years old, born December 1975)
Appointed 23 October 2014
|
Active
|
|
|
John Pleasants - Director
(American, 61 years old, born August 1965)
Appointed 01 January 2005, Resigned 16 September 2005
|
Resigned
|
|
|
John Pleasants - Director
(American, 61 years old, born August 1965)
Appointed 15 December 2000, Resigned 31 March 2003
|
Resigned
|
|
|
Simon Presswell - Director
(British, 56 years old, born November 1970)
Appointed 10 October 2013, Resigned 17 October 2014
|
Resigned
|
|
|
Alan Ridgeway - Director
(British, 60 years old, born December 1966)
Appointed 24 May 2010, Resigned 14 December 2011
|
Resigned
|
|
|
Bradley Serwin - Director
(American, 65 years old, born April 1961)
Appointed 01 January 2002, Resigned 31 December 2004
|
Resigned
|
|
|
Richard Tyler - Director
(American, 59 years old, born January 1967)
Appointed 15 March 1999, Resigned 30 January 2000
|
Resigned
|
|
|
James Warner - Director
(American, 62 years old, born June 1964)
Appointed 01 January 2002, Resigned 12 March 2007
|
Resigned
|
|
|
Mark Yovich - Director
(British, 52 years old, born April 1974)
Appointed 14 December 2011
|
Active
|
|
|
Britannia Company Formations Limited - Nominee Secretary
Appointed 18 August 1998, Resigned 20 August 1998
|
Resigned
|
|
|
Deansgate Company Formations Limited - Nominee Director
Appointed 18 August 1998, Resigned 20 August 1998
|
Resigned
|
|
|
The Cosec Centre Ltd - Secretary
Appointed 18 February 2002, Resigned 30 November 2006
|
Resigned
|
