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Richard Bainbridge - Director
(British, 63 years old, born July 1963)
Appointed 07 March 2012, Resigned 31 March 2013
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Resigned
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Jon Boyd - Director
(British, 62 years old, born October 1964)
Appointed 05 November 1998, Resigned 15 May 2009
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Resigned
|
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Fergus Dick - Director
(British, 51 years old, born June 1975)
Appointed 15 January 2013, Resigned 23 July 2013
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Resigned
|
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Ian Finlay - Director
(British, 53 years old, born August 1973)
Appointed 24 August 2007, Resigned 02 August 2012
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Resigned
|
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Andrew Fraser - Director
(British, 55 years old, born October 1971)
Appointed 13 March 2012, Resigned 14 May 2013
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Resigned
|
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Martin Froggatt - Director
(British, 57 years old, born February 1969)
Appointed 31 July 2013
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Active
|
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Paul Hawkes - Director
(British, 51 years old, born March 1975)
Appointed 15 May 2009, Resigned 14 March 2012
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Resigned
|
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Richard Isaacs - Director
(British, 51 years old, born July 1975)
Appointed 05 February 2014
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Active
|
|
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Andrew John - Director
(British, 74 years old, born July 1952)
Appointed 15 October 2007, Resigned 18 September 2013
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Resigned
|
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Chad Lion-Cachet - Director
(Dutch, 57 years old, born February 1969)
Appointed 05 February 2014, Resigned 22 November 2016
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Resigned
|
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Clare McIlrath - Director
(British, 58 years old, born March 1968)
Appointed 15 January 2013, Resigned 31 July 2013
|
Resigned
|
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Darren Mee - Director
(British, 61 years old, born July 1965)
Appointed 24 August 2007, Resigned 18 October 2012
|
Resigned
|
|
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Rebecca Osman - Director
(British, 45 years old, born January 1981)
Appointed 31 July 2013, Resigned 01 April 2014
|
Resigned
|
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Bryn Robinson - Director
(British, 66 years old, born June 1960)
Appointed 15 May 2009, Resigned 30 September 2013
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Resigned
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Samuel Seward - Director
(British, 47 years old, born July 1979)
Appointed 13 March 2012, Resigned 03 January 2018
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Resigned
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Clifford Fry & Co (Company Secretarial) Ltd - Secretary
Appointed 10 October 2002, Resigned 24 August 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 November 1998, Resigned 05 November 1998
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Resigned
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