|
|
David Agnew - Director
(British, 73 years old, born June 1953)
Appointed 28 September 2006, Resigned 08 April 2009
|
Resigned
|
|
|
Dean Brown - Director
(British, 46 years old, born May 1980)
Appointed 02 July 2007, Resigned 08 April 2009
|
Resigned
|
|
|
Jonathan Gain - Director
(British, 55 years old, born July 1971)
Appointed 08 April 2009
|
Active
|
|
|
Daryl Hine - Director
(British, 62 years old, born July 1964)
Appointed 12 November 2019, Resigned 26 May 2020
|
Resigned
|
|
|
Timothy Jackson-Stops - Director
(British, 84 years old, born August 1942)
Appointed 24 January 2002, Resigned 28 September 2006
|
Resigned
|
|
|
Gary Lewis - Director
(British, 56 years old, born June 1970)
Appointed 31 January 2006, Resigned 30 June 2006
|
Resigned
|
|
|
Stephen McKeever - Director
(Irish, 56 years old, born March 1970)
Appointed 30 June 2006, Resigned 02 July 2007
|
Resigned
|
|
|
Robert Rickman - Director
(British, 69 years old, born September 1957)
Appointed 01 September 2008, Resigned 08 April 2009
|
Resigned
|
|
|
Peter Roscrow - Director
(Australian, 63 years old, born May 1963)
Appointed 24 January 2002, Resigned 19 April 2004
|
Resigned
|
|
|
Mark Shaw - Director
(British, 79 years old, born February 1947)
Appointed 24 January 2002, Resigned 01 September 2008
|
Resigned
|
|
|
Claire Taylor - Director
(British, 36 years old, born October 1990)
Appointed 12 November 2019, Resigned 26 May 2020
|
Resigned
|
|
|
Grant Tewkesbury - Director
(British, 58 years old, born June 1968)
Appointed 19 April 2004, Resigned 31 January 2006
|
Resigned
|
|
|
Capital Trading Companies Secretaries Limited - Secretary
Appointed 20 March 2006, Resigned 08 April 2009
|
Resigned
|
|
|
Chalfen Nominees Limited - Nominee Director
Appointed 24 January 2002, Resigned 24 January 2002
|
Resigned
|
|
|
Chalfen Secretaries Limited - Nominee Secretary
Appointed 24 January 2002, Resigned 24 January 2002
|
Resigned
|
