|
|
Inderjit Ahluwalia - Director
(British, 66 years old, born June 1960)
Appointed 08 December 1999, Resigned 10 January 2003
|
Resigned
|
|
|
Inderjit Ahluwalia - Director
(British, 66 years old, born June 1960)
Appointed 26 May 2005, Resigned 04 April 2007
|
Resigned
|
|
|
Robert Arrowsmith - Director
(British, 74 years old, born May 1952)
Appointed 04 April 2007, Resigned 12 June 2009
|
Resigned
|
|
|
Alan Brooks - Director
(English, 56 years old, born June 1970)
Appointed 01 June 2010, Resigned 16 September 2011
|
Resigned
|
|
|
Charles Brown - Director
(British, 60 years old, born April 1966)
Appointed 23 June 2004, Resigned 20 July 2005
|
Resigned
|
|
|
George Djuric - Director
(British, 71 years old, born October 1955)
Appointed 12 June 2009, Resigned 01 June 2010
|
Resigned
|
|
|
Alan Ferguson - Director
(British, 71 years old, born December 1955)
Appointed 23 October 2003, Resigned 04 April 2007
|
Resigned
|
|
|
Steven Graham - Director
(United States, 58 years old, born September 1968)
Appointed 12 June 2009, Resigned 01 July 2015
|
Resigned
|
|
|
Adrian Gregory - Director
(British, 53 years old, born March 1973)
Appointed 01 December 2015
|
Active
|
|
|
Jonathan Hambleton - Director
(British, 62 years old, born February 1964)
Appointed 05 August 1999, Resigned 30 November 1999
|
Resigned
|
|
|
Chad Harris - Director
(American, 62 years old, born August 1964)
Appointed 01 July 2015
|
Active
|
|
|
Derrell James - Director
(American, 64 years old, born January 1962)
Appointed 12 June 2009, Resigned 01 August 2010
|
Resigned
|
|
|
Derrell James - Director
(American, 64 years old, born January 1962)
Appointed 01 August 2010, Resigned 30 September 2010
|
Resigned
|
|
|
Kevin McDermott - Director
(British, 60 years old, born June 1966)
Appointed 28 October 2010, Resigned 25 January 2013
|
Resigned
|
|
|
Mark Milling - Director
(British, 55 years old, born January 1971)
Appointed 23 June 2004, Resigned 14 August 2008
|
Resigned
|
|
|
Ursula Morgenstern - Director
(German, 61 years old, born April 1965)
Appointed 01 July 2015, Resigned 01 December 2015
|
Resigned
|
|
|
Michel Proch - Director
(French, 56 years old, born April 1970)
Appointed 01 July 2015
|
Active
|
|
|
John Rathbone - Director
(British, 72 years old, born June 1954)
Appointed 30 November 1999, Resigned 31 October 2001
|
Resigned
|
|
|
Richard Raworth - Director
(British, 84 years old, born February 1942)
Appointed 25 January 2001, Resigned 04 April 2007
|
Resigned
|
|
|
Paul Sheppard - Director
(British, 64 years old, born November 1962)
Appointed 01 January 2006, Resigned 04 April 2007
|
Resigned
|
|
|
Mark Simmonds - Director
(British, 59 years old, born April 1967)
Appointed 08 December 1999, Resigned 11 November 2008
|
Resigned
|
|
|
Andrew Smith - Director
(English, 62 years old, born March 1964)
Appointed 04 April 2007, Resigned 12 June 2009
|
Resigned
|
|
|
Kevin Taylor - Director
(British, 56 years old, born December 1970)
Appointed 16 September 2011, Resigned 01 July 2015
|
Resigned
|
|
|
Stephen Tudge - Director
(British, 61 years old, born January 1965)
Appointed 08 December 1999, Resigned 04 April 2007
|
Resigned
|
|
|
Beach Secretaries Limited - Secretary
Appointed 04 April 2007, Resigned 12 June 2009
|
Resigned
|
|
|
York Place Company Secretaries Limited - Secretary
Appointed 09 September 2010, Resigned 01 July 2015
|
Resigned
|
