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Amanda Ainsley - Director
(British, 61 years old, born July 1965)
Appointed 01 October 2001, Resigned 10 April 2002
|
Resigned
|
|
|
Niall Callanan - Director
(Irish, 53 years old, born October 1973)
Appointed 15 December 2008, Resigned 20 January 2011
|
Resigned
|
|
|
Nicolas Cauderay - Director
(Swiss, 47 years old, born November 1979)
Appointed 15 December 2008, Resigned 21 February 2012
|
Resigned
|
|
|
Roger Cook - Director
(British, 78 years old, born September 1948)
Appointed 20 August 1999, Resigned 23 January 2001
|
Resigned
|
|
|
Emma Green - Director
(British, 41 years old, born April 1985)
Appointed 20 January 2011, Resigned 19 September 2013
|
Resigned
|
|
|
Tracey Hazell - Director
(British, 54 years old, born April 1972)
Appointed 26 August 1999, Resigned 01 October 2001
|
Resigned
|
|
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Robin Lee-Smith - Director
(British, 60 years old, born June 1966)
Appointed 13 November 2003
|
Active
|
|
|
Clare McPartland - Director
(British, 53 years old, born November 1973)
Appointed 19 September 2013
|
Active
|
|
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Kim Morgan - Director
(British, 51 years old, born June 1975)
Appointed 21 February 2012
|
Active
|
|
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Paul Pickford - Director
(British, 69 years old, born February 1957)
Appointed 20 August 1999, Resigned 10 April 2002
|
Resigned
|
|
|
John Tuck - Director
(British, 80 years old, born October 1946)
Appointed 20 August 1999, Resigned 21 March 2002
|
Resigned
|
|
|
Andrew Weight - Director
(British, 64 years old, born June 1962)
Appointed 13 November 2003, Resigned 08 December 2008
|
Resigned
|
|
|
Christopher Willstead - Director
(British, 71 years old, born June 1955)
Appointed 04 September 2000, Resigned 30 November 2001
|
Resigned
|
|
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Chettleburgh International Limited - Nominee Secretary
Appointed 20 August 1999, Resigned 20 August 1999
|
Resigned
|
|
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Ng Outsourcing Limited - Secretary
Appointed 13 November 2003, Resigned 28 July 2005
|
Resigned
|
|
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Rathbone Directors Limited - Director
Appointed 10 April 2002, Resigned 13 November 2003
|
Resigned
|
|
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Rathbone Secretaries Limited - Secretary
Appointed 13 May 2003, Resigned 13 November 2003
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Resigned
|
