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Christopher Ancliff - Director
(British, 61 years old, born September 1965)
Appointed 31 August 2007, Resigned 05 August 2009
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Resigned
|
|
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Charles Ashcroft - Director
(British, 75 years old, born October 1951)
Appointed 24 March 1999, Resigned 31 August 2007
|
Resigned
|
|
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Philippa Back - Director
(British, 72 years old, born November 1954)
Appointed 24 March 1999, Resigned 30 April 2000
|
Resigned
|
|
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Duncan Bratchell - Director
(British, 68 years old, born July 1958)
Appointed 30 April 2000, Resigned 06 May 2010
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Resigned
|
|
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Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 28 September 2012
|
Active
|
|
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Andrew Chadd - Director
(British, 62 years old, born May 1964)
Appointed 05 August 2009, Resigned 15 July 2010
|
Resigned
|
|
|
Christopher Christian - Director
(British, 76 years old, born June 1950)
Appointed 31 August 2007, Resigned 31 July 2008
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Resigned
|
|
|
Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 01 November 2012
|
Active
|
|
|
Simon Duffy - Director
(British, 77 years old, born November 1949)
Appointed 24 March 1999, Resigned 31 December 1999
|
Resigned
|
|
|
Roger Faxon - Director
(American, 78 years old, born June 1948)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
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Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 28 September 2012, Resigned 28 November 2013
|
Resigned
|
|
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Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 06 May 2010, Resigned 28 September 2012
|
Resigned
|
|
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Ruth Prior - Director
(British, 59 years old, born November 1967)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
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Mawlaw Corporate Services Limited - Director
Appointed 25 February 1999, Resigned 24 March 1999
|
Resigned
|
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Mawlaw Secretaries Limited - Secretary
Appointed 25 February 1999, Resigned 21 December 2010
|
Resigned
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 21 December 2010, Resigned 26 November 2012
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Resigned
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