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Boris Adlan - Director
(British, 60 years old, born March 1966)
Appointed 27 July 2000, Resigned 19 November 2009
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Resigned
|
|
|
Laurence Atlas - Director
(British, 93 years old, born July 1933)
Appointed 12 January 2000, Resigned 04 February 2000
|
Resigned
|
|
|
Mark Battles - Director
(British, 60 years old, born November 1966)
Appointed 01 November 2011, Resigned 04 April 2013
|
Resigned
|
|
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Martin Bradburn - Director
(British, 57 years old, born November 1969)
Appointed 26 November 2012, Resigned 18 March 2014
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Resigned
|
|
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Tom Elliott - Director
(British Australian, 55 years old, born November 1971)
Appointed 04 March 2001, Resigned 23 August 2002
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Resigned
|
|
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Mark Elliott - Director
(British, 68 years old, born November 1958)
Appointed 20 May 2013, Resigned 24 July 2015
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Resigned
|
|
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Marcus Hanke - Director
(British, 55 years old, born February 1971)
Appointed 01 November 2011, Resigned 26 November 2012
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Resigned
|
|
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Marcus Hanke - Director
(British, 55 years old, born February 1971)
Appointed 24 July 2015, Resigned 30 December 2016
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Resigned
|
|
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Richard Jaques - Director
(British, 63 years old, born November 1963)
Appointed 01 June 2007, Resigned 31 January 2010
|
Resigned
|
|
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Miles Johnson - Director
(British, 63 years old, born December 1963)
Appointed 01 August 2013, Resigned 24 July 2015
|
Resigned
|
|
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Jeremy Lister - Director
(British, 73 years old, born July 1953)
Appointed 13 November 2007, Resigned 31 October 2011
|
Resigned
|
|
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Evan Marengo - Director
(British, 70 years old, born February 1956)
Appointed 12 January 2000, Resigned 16 July 2001
|
Resigned
|
|
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Claire Milverton - Director
(British, 52 years old, born May 1974)
Appointed 24 July 2015, Resigned 14 March 2018
|
Resigned
|
|
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Keith Negal - Director
(British, 78 years old, born November 1948)
Appointed 06 February 2000, Resigned 27 July 2000
|
Resigned
|
|
|
David Norris-Jones - Director
(British, 80 years old, born November 1946)
Appointed 12 January 2000, Resigned 27 July 2000
|
Resigned
|
|
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Stephen Ozin - Director
(British, 64 years old, born December 1962)
Appointed 27 July 2000, Resigned 29 January 2001
|
Resigned
|
|
|
Robin Parker - Director
(British, 73 years old, born November 1953)
Appointed 12 January 2000, Resigned 31 October 2003
|
Resigned
|
|
|
Peter Paterson - Director
(British, 83 years old, born June 1943)
Appointed 01 August 2002, Resigned 31 October 2011
|
Resigned
|
|
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Michael Rappolt - Director
(British, 81 years old, born February 1945)
Appointed 28 June 2001, Resigned 13 March 2007
|
Resigned
|
|
|
Roger Richardson - Director
(British, 65 years old, born January 1961)
Appointed 22 August 2002, Resigned 09 December 2011
|
Resigned
|
|
|
Ian Shefras - Director
(British, 63 years old, born November 1963)
Appointed 12 January 2000, Resigned 28 June 2001
|
Resigned
|
|
|
Graham Stoddart-Stones - Director
(British, 77 years old, born May 1949)
Appointed 01 August 2002, Resigned 21 March 2012
|
Resigned
|
|
|
Michael Walliss - Director
(British, 62 years old, born August 1964)
Appointed 03 July 2012
|
Active
|
|
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Peter Weller - Director
(British, 57 years old, born August 1969)
Appointed 29 January 2001, Resigned 13 August 2013
|
Resigned
|
|
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Marcus Yeoman - Director
(British, 63 years old, born May 1963)
Appointed 01 November 2011, Resigned 24 July 2015
|
Resigned
|
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Capita Company Secretarial Services Limited - Secretary
Appointed 16 September 2015, Resigned 15 August 2017
|
Resigned
|
|
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Hallmark Registrars Limited - Nominee Director
Appointed 16 December 1999, Resigned 12 January 2000
|
Resigned
|
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 16 December 1999, Resigned 12 January 2000
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Resigned
|
|
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Walgate Services Limited - Secretary
Appointed 04 February 2000, Resigned 03 February 2004
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Resigned
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