|
Paul Chapman - Director (British, 58 years old, born January 1966)
Chartered Secretary - Appointed 14 December 1999, Resigned 31 March 2004
|
Resigned
|
|
David Coulson - Director (British, 73 years old, born December 1951)
Company Director - Appointed 18 October 2004, Resigned 31 August 2008
|
Resigned
|
|
Christopher Merry - Director (British, 63 years old, born June 1961)
Company Director - Appointed 22 August 2008, Resigned 17 June 2011
|
Resigned
|
|
John Owen - Director (British, 64 years old, born July 1960)
Group Operating Officer - Appointed 26 March 2009, Resigned 30 June 2012
|
Resigned
|
|
David Royds - Director (British, 64 years old, born May 1960)
Company Director - Appointed 18 October 2004, Resigned 31 July 2012
|
Resigned
|
|
Randhir Singh - Director (British, 50 years old, born January 1974)
Accountant - Appointed 01 January 2012
|
Active
|
|
Mark Wignall - Director (British, 67 years old, born June 1957)
Managing Director - Appointed 14 December 1999, Resigned 30 June 2006
|
Resigned
|
|
Hammond Suddards Secretaries Limited - Secretary
Appointed 10 December 1999, Resigned 14 December 1999
|
Resigned
|
|
Hse Directors Limited - Director
Appointed 10 December 1999, Resigned 14 December 1999
|
Resigned
|
|
Matrix Registrars Limited - Secretary
Appointed 11 October 2004
|
Active
|
|
Matrix Securities Limited - Secretary
Appointed 31 March 2004, Resigned 11 October 2004
|
Resigned
|