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Martin Blair - Director
(British, 68 years old, born May 1958)
Appointed 14 January 2000, Resigned 25 April 2001
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Resigned
|
|
|
Stefan Borson - Director
(British, 47 years old, born March 1979)
Appointed 28 June 2011, Resigned 13 June 2014
|
Resigned
|
|
|
Lawrence Chrisfield - Director
(British, 88 years old, born March 1938)
Appointed 16 December 1998, Resigned 31 December 2014
|
Resigned
|
|
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Dean Dorrell - Director
(British, 59 years old, born August 1967)
Appointed 26 October 2006, Resigned 16 April 2012
|
Resigned
|
|
|
Simon Franks - Director
(British, 55 years old, born August 1971)
Appointed 26 August 1998, Resigned 16 February 2012
|
Resigned
|
|
|
Christopher Halsey Solomon - Director
(Italian, 65 years old, born June 1961)
Appointed 25 April 2001, Resigned 07 April 2005
|
Resigned
|
|
|
Martin Heldmann - Director
(Austrian, 61 years old, born May 1965)
Appointed 25 April 2001, Resigned 05 February 2003
|
Resigned
|
|
|
Zygmunt Kamasa - Director
(British, 57 years old, born November 1969)
Appointed 26 August 1998, Resigned 30 July 2007
|
Resigned
|
|
|
Jonathan Mendelsohn - Director
(British, 60 years old, born December 1966)
Appointed 14 June 2011
|
Active
|
|
|
Mark Ramakers - Director
(Dutch, 57 years old, born February 1969)
Appointed 25 April 2001, Resigned 23 September 2004
|
Resigned
|
|
|
Anthony Simkin - Director
(British, 75 years old, born February 1951)
Appointed 22 March 2001, Resigned 20 August 2002
|
Resigned
|
|
|
Anthony Simkin - Director
(British, 75 years old, born February 1951)
Appointed 01 September 1999, Resigned 01 December 1999
|
Resigned
|
|
|
Clifford Stanford - Director
(British, 72 years old, born October 1954)
Appointed 22 April 1999, Resigned 25 April 2001
|
Resigned
|
|
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First Directors Limited - Nominee Director
Appointed 26 August 1998, Resigned 26 August 1998
|
Resigned
|
|
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First Secretaries Limited - Nominee Secretary
Appointed 26 August 1998, Resigned 26 August 1998
|
Resigned
|
|
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First Secretaries Limited - Nominee Director
Appointed 26 August 1998, Resigned 26 August 1998
|
Resigned
|
|
|
Heath Street Limited - Director
Appointed 16 February 2012
|
Active
|
|
|
Mh Secretaries Limited - Secretary
Appointed 22 February 1999, Resigned 24 September 1999
|
Resigned
|
|
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Walgate Services Limited - Secretary
Appointed 25 April 2001, Resigned 11 April 2002
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Resigned
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