|
|
Simon Baker - Director
(British, 63 years old, born May 1963)
Appointed 03 October 2016, Resigned 05 January 2023
|
Resigned
|
|
|
Paul Connolly - Director
(British, 64 years old, born May 1962)
Appointed 26 January 2011, Resigned 07 October 2016
|
Resigned
|
|
|
Simon Hotchkiss - Director
(British, 51 years old, born February 1975)
Appointed 05 January 2023
|
Active
|
|
|
Robert Morris - Director
(British, 54 years old, born May 1972)
Appointed 26 January 2011
|
Active
|
|
|
Tarik Nashnush - Director
(British, 59 years old, born July 1967)
Appointed 17 May 1999, Resigned 21 March 2011
|
Resigned
|
|
|
Michael Shiner - Director
(British, 70 years old, born September 1956)
Appointed 31 March 2003, Resigned 31 October 2009
|
Resigned
|
|
|
Nicholas Worthington - Director
(British, 57 years old, born December 1969)
Appointed 17 May 1999, Resigned 21 March 2011
|
Resigned
|
|
|
Chettleburgh International Limited - Nominee Secretary
Appointed 17 May 1999, Resigned 17 May 1999
|
Resigned
|
