|
Robert Austin - Director (British, 60 years old, born July 1964)
None - Appointed 20 November 2012, Resigned 02 October 2018
|
Resigned
|
|
Anthony Fowles - Director (British, 64 years old, born May 1960)
Surveyor - Appointed 20 February 2001, Resigned 20 November 2012
|
Resigned
|
|
Alastair Hopps - Director (British, 38 years old, born January 1986)
Accountant - Appointed 02 October 2018
|
Active
|
|
David Hudson - Director (British, 71 years old, born May 1953)
Chartered Surveyor - Appointed 20 February 2001, Resigned 20 November 2012
|
Resigned
|
|
Kevin Maddick - Director (British, 60 years old, born May 1964)
Banker - Appointed 03 March 2001, Resigned 22 December 2004
|
Resigned
|
|
Robert McClatchey - Director (British, 59 years old, born February 1965)
Venture Capitalist - Appointed 22 December 2008, Resigned 20 November 2012
|
Resigned
|
|
Alexander Parry - Director (British, 48 years old, born September 1976)
None - Appointed 20 November 2012
|
Active
|
|
Matthias Reicherter - Director (German, 54 years old, born January 1970)
Banker - Appointed 22 December 2008, Resigned 16 September 2011
|
Resigned
|
|
Faraidon Saheb-Zadha - Director (British, 46 years old, born July 1978)
None - Appointed 16 September 2011, Resigned 20 November 2012
|
Resigned
|
|
Vivek Sapra - Director (British, 58 years old, born February 1966)
Company Director - Appointed 03 March 2001, Resigned 22 December 2004
|
Resigned
|
|
Pario Limited - Secretary
Appointed 29 April 2016
|
Active
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 20 February 2001, Resigned 20 February 2001
|
Resigned
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 20 February 2001, Resigned 20 February 2001
|
Resigned
|