|
|
Geoffrey Boon - Director (British, 51 years old, born July 1975)
Appointed 27 April 2005, Resigned 22 September 2008
|
Resigned
|
|
|
Clifford Bryant - Director (British, 68 years old, born July 1958)
Appointed 15 May 2012, Resigned 23 March 2020
|
Resigned
|
|
|
John Chinn - Director (British, 54 years old, born August 1972)
Appointed 02 July 2004, Resigned 12 August 2008
|
Resigned
|
|
|
John Chinn - Director (British, 54 years old, born August 1972)
Appointed 15 May 2012, Resigned 20 October 2013
|
Resigned
|
|
|
Martyn Crees - Director (British, 53 years old, born September 1973)
Appointed 02 July 2004, Resigned 15 March 2007
|
Resigned
|
|
|
Alan Darling - Director (British, 81 years old, born January 1945)
Appointed 14 August 2008, Resigned 14 May 2012
|
Resigned
|
|
|
John Duffy - Director (British, 58 years old, born September 1968)
Appointed 11 August 2000, Resigned 02 July 2004
|
Resigned
|
|
|
Lydia Fenny - Director (British, 41 years old, born November 1985)
Appointed 01 March 2014, Resigned 10 November 2015
|
Resigned
|
|
|
Claire Hedge - Director (British, 48 years old, born May 1978)
Appointed 29 March 2012, Resigned 26 November 2012
|
Resigned
|
|
|
Judith Kessie - Director (British, 47 years old, born December 1979)
Appointed 27 June 2013
|
Active
|
|
|
John Lambern - Director (British, 54 years old, born July 1972)
Appointed 12 May 2011, Resigned 02 April 2016
|
Resigned
|
|
|
Wendy Marchington - Director (British, 62 years old, born May 1964)
Appointed 10 August 2017, Resigned 10 August 2017
|
Resigned
|
|
|
Paul Marshall - Director (British, 64 years old, born January 1962)
Appointed 26 November 2012
|
Active
|
|
|
Lisa Mundy - Director (British, 55 years old, born December 1971)
Appointed 11 August 2000, Resigned 01 July 2005
|
Resigned
|
|
|
Mark Oliver - Director (British, 55 years old, born October 1971)
Appointed 27 June 2013, Resigned 30 September 2024
|
Resigned
|
|
|
Daniel Pickard - Director (British, 53 years old, born June 1973)
Appointed 09 October 2024
|
Active
|
|
|
Vinod Raja - Director (British, 48 years old, born July 1978)
Appointed 09 December 2015
|
Active
|
|
|
Jo Sadleir - Director (British, 48 years old, born January 1978)
Appointed 16 March 2007, Resigned 10 November 2008
|
Resigned
|
|
|
Jo-Ann Sadleir - Director (British, 48 years old, born January 1978)
Appointed 15 May 2012, Resigned 07 November 2022
|
Resigned
|
|
|
Sola Shoyinka - Director (British, 48 years old, born September 1978)
Appointed 26 November 2012, Resigned 09 November 2021
|
Resigned
|
|
|
Ibrahim Tuncel - Director (British, 69 years old, born December 1957)
Appointed 16 August 2022
|
Active
|
|
|
Richard Watts - Director (Uk, 83 years old, born September 1943)
Appointed 14 March 2007, Resigned 14 May 2012
|
Resigned
|
|
|
Tim Wright - Director (British, 73 years old, born June 1953)
Appointed 14 August 2008, Resigned 12 April 2012
|
Resigned
|
|
|
C & M Registrars Limited - Nominee Director
Appointed 11 August 2000, Resigned 11 August 2000
|
Resigned
|
|
|
C & M Secretaries Limited - Nominee Secretary
Appointed 11 August 2000, Resigned 11 August 2000
|
Resigned
|
|
|
Galleons Point Management Ltd - Secretary
Appointed 18 April 2017, Resigned 10 July 2017
|
Resigned
|