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Lois Allibone - Director (British, 63 years old, born March 1961)
None - Appointed 28 September 2016, Resigned 17 June 2019
|
Resigned
|
|
Ashley Bablee - Director (British, 56 years old, born February 1968)
R Consultant - Appointed 11 January 2005
|
Active
|
|
Norman Barrs - Director (British, 96 years old, born July 1928)
Co Director - Appointed 25 July 2000
|
Active
|
|
Michael Butcher - Director (British, 86 years old, born May 1938)
Solicitor - Appointed 25 July 2000, Resigned 20 May 2002
|
Resigned
|
|
Michael Butcher - Director (British, 86 years old, born May 1938)
Solicitor - Appointed 13 May 2004, Resigned 05 May 2016
|
Resigned
|
|
Michael Butcher - Director (British, 86 years old, born May 1938)
None - Appointed 25 July 2000, Resigned 29 August 2023
|
Resigned
|
|
Christopher Connolly - Director (British, 58 years old, born April 1966)
Secretary - Appointed 09 February 2002
|
Active
|
|
Paul Freeman - Director (British, 51 years old, born November 1973)
Broker - Appointed 25 February 2002, Resigned 28 May 2009
|
Resigned
|
|
Valerie Hendry - Director (British, 73 years old, born November 1951)
Recepionist - Appointed 25 February 2002
|
Active
|
|
Fram Patuck - Director (British, 100 years old, born January 1924)
Retired - Appointed 13 May 2004, Resigned 05 May 2016
|
Resigned
|
|
Andrew Saunderson - Director (British, 49 years old, born September 1975)
Surveyor - Appointed 25 February 2002, Resigned 11 January 2005
|
Resigned
|
|
Mala Suchak - Director (English, 64 years old, born June 1960)
None - Appointed 31 August 2009
|
Active
|
|
Peter Tolaini - Director (British, 84 years old, born July 1940)
Financial Consultant - Appointed 12 May 2004
|
Active
|
|
James Traynor - Director (British, 35 years old, born April 1989)
Company Director - Appointed 17 June 2019
|
Active
|
|
Christopher Willer - Director (English, 66 years old, born January 1958)
None - Appointed 29 August 2023
|
Active
|
|
Douglas Nominees Limited - Nominee Director
Appointed 01 February 2000, Resigned 14 February 2000
|
Resigned
|
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M W Douglas & Company Limited - Nominee Secretary
Appointed 01 February 2000, Resigned 14 February 2000
|
Resigned
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