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Colin Benford - Director
(British, 64 years old, born January 1962)
Appointed 10 August 2021, Resigned 31 January 2024
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Resigned
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|
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Timothy Cooley - Director
(British, 61 years old, born April 1965)
Appointed 04 August 2003, Resigned 01 May 2008
|
Resigned
|
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Adrian Gower - Director
(British, 64 years old, born June 1962)
Appointed 16 December 2004, Resigned 31 October 2006
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Resigned
|
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Peter Hills - Director
(British, 72 years old, born May 1954)
Appointed 11 October 2000, Resigned 12 December 2004
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Resigned
|
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Peter Malcolm - Director
(British, 62 years old, born January 1964)
Appointed 31 January 2024
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Active
|
|
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Daniel Marks - Director
(British, 48 years old, born November 1978)
Appointed 07 November 2013, Resigned 10 August 2021
|
Resigned
|
|
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Bryan Needham - Director
(British, 84 years old, born March 1942)
Appointed 11 October 2000, Resigned 19 October 2004
|
Resigned
|
|
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Trevor Pothecary - Director
(British, 68 years old, born April 1958)
Appointed 31 March 2004, Resigned 22 March 2006
|
Resigned
|
|
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William Purves - Director
(British, 60 years old, born April 1966)
Appointed 11 June 2008, Resigned 08 November 2013
|
Resigned
|
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Paul Thomas - Director
(British, 71 years old, born August 1955)
Appointed 11 October 2000, Resigned 31 March 2004
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Resigned
|
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Apex Corporate Services (Uk) Limited - Director
Appointed 31 October 2006
|
Active
|
|
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Apex Trust Corporate Limited - Director
Appointed 16 July 2014
|
Active
|
|
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Apex Trust Corporate Limited - Secretary
Appointed 10 August 2021
|
Active
|
|
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Capita Trust Company Limited - Director
Appointed 19 October 2004, Resigned 10 July 2014
|
Resigned
|
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Hackwood Directors Limited - Nominee Director
Appointed 13 June 2000, Resigned 11 October 2000
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Resigned
|
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 13 June 2000, Resigned 22 June 2005
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Resigned
|
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Merrill Lynch Corporate Services Limited - Secretary
Appointed 22 June 2005, Resigned 10 August 2021
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Resigned
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