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Marcus Cooper - Director
(British, 60 years old, born February 1966)
Appointed 11 January 2002, Resigned 02 February 2002
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Resigned
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Paul Davis - Director
(British, 73 years old, born March 1953)
Appointed 01 February 2002, Resigned 29 March 2005
|
Resigned
|
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Nigel Davis - Director
(British, 73 years old, born November 1953)
Appointed 22 October 2004, Resigned 23 November 2005
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Resigned
|
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Piers De Vigne - Director
(British, 45 years old, born May 1981)
Appointed 20 May 2010, Resigned 10 January 2022
|
Resigned
|
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Jonathan Gooding - Director
(British, 73 years old, born August 1953)
Appointed 22 October 2004, Resigned 25 January 2005
|
Resigned
|
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Nicholas Gould - Director
(British, 68 years old, born April 1958)
Appointed 23 November 2005, Resigned 15 July 2015
|
Resigned
|
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Peter Gould - Director
(British, 67 years old, born October 1959)
Appointed 23 November 2005, Resigned 15 July 2015
|
Resigned
|
|
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Daniel Harrison - Director
(British, 40 years old, born May 1986)
Appointed 09 August 2024
|
Active
|
|
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Fintan Hoddy - Director
(British, 48 years old, born October 1978)
Appointed 31 December 2021
|
Active
|
|
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Michelle Jones - Director
(British, 56 years old, born December 1970)
Appointed 15 July 2015, Resigned 07 January 2016
|
Resigned
|
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Larry Lipman - Director
(British, 70 years old, born September 1956)
Appointed 01 February 2002, Resigned 22 October 2004
|
Resigned
|
|
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Paul McFadyen - Director
(British, 58 years old, born June 1968)
Appointed 24 April 2013, Resigned 11 April 2016
|
Resigned
|
|
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Katharine Morshead - Director
(British, 41 years old, born October 1985)
Appointed 11 April 2016
|
Active
|
|
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Robert Plumb - Director
(British, 72 years old, born February 1954)
Appointed 01 February 2002, Resigned 22 October 2004
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Resigned
|
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Sydney Taylor - Director
(British, 59 years old, born October 1967)
Appointed 09 August 2024
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Active
|
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Luciene James Limited - Director
Appointed 01 November 2001, Resigned 11 January 2002
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 01 November 2001, Resigned 11 January 2002
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Resigned
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