|
|
John Burrow - Director (British, 83 years old, born December 1943)
Appointed 25 October 2000, Resigned 08 March 2002
|
Resigned
|
|
|
Nigel Carter - Director (British, 70 years old, born August 1956)
Appointed 26 February 2002, Resigned 05 August 2008
|
Resigned
|
|
|
John Caseley - Director (British, 73 years old, born August 1953)
Appointed 05 August 2008, Resigned 28 June 2013
|
Resigned
|
|
|
Linnane Haley - Director (Irish, 75 years old, born December 1951)
Appointed 05 August 2008, Resigned 10 July 2015
|
Resigned
|
|
|
Nicholas Harley - Director (British, 84 years old, born November 1942)
Appointed 30 December 2010, Resigned 10 December 2021
|
Resigned
|
|
|
Ian Ledger - Director (British, 83 years old, born November 1943)
Appointed 05 August 2008, Resigned 10 December 2021
|
Resigned
|
|
|
Timothy Pearson-Burton - Director (British, 44 years old, born July 1982)
Appointed 21 October 2019, Resigned 10 December 2021
|
Resigned
|
|
|
Derek Smith - Director (British, 64 years old, born January 1962)
Appointed 10 December 2021
|
Active
|
|
|
James Spittal - Director (British, 63 years old, born October 1963)
Appointed 10 December 2018, Resigned 08 July 2019
|
Resigned
|
|
|
Andras Tailby-Faulkes - Director (British, 60 years old, born June 1966)
Appointed 08 July 2019, Resigned 25 October 2019
|
Resigned
|
|
|
Nicholas Winearls - Director (British, 73 years old, born March 1953)
Appointed 07 October 2010, Resigned 10 December 2018
|
Resigned
|
|
|
Ambassador Secretaries Limited - Secretary
Appointed 25 October 2000, Resigned 10 December 2021
|
Resigned
|
|
|
Cornhill Secretaries Limited - Secretary
Appointed 10 December 2021
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 25 October 2000, Resigned 25 October 2000
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 October 2000, Resigned 25 October 2000
|
Resigned
|