|
|
Mark Bullimore - Director (British, 67 years old, born July 1959)
Appointed 26 April 2004
|
Active
|
|
|
Patrick Carr - Director (British, 49 years old, born June 1977)
Appointed 08 May 2014
|
Active
|
|
|
Tristan Hallam - Director (British, 61 years old, born November 1965)
Appointed 22 April 2002, Resigned 25 July 2005
|
Resigned
|
|
|
Sarfraz Manzoor - Director (British, 55 years old, born June 1971)
Appointed 01 May 2004
|
Active
|
|
|
Hatherley Myddelton D'abo - Director (British, 78 years old, born July 1948)
Appointed 22 April 2002, Resigned 27 October 2004
|
Resigned
|
|
|
Kyria Schmidt - Director (British, 75 years old, born August 1951)
Appointed 22 April 2002
|
Active
|
|
|
Nichola Shuttle - Director (British, 52 years old, born August 1974)
Appointed 22 April 2002, Resigned 03 October 2003
|
Resigned
|
|
|
Jamie Shuttle - Director (British, 54 years old, born October 1972)
Appointed 22 April 2002, Resigned 03 October 2003
|
Resigned
|
|
|
Sandra Simpson - Director (British, 78 years old, born September 1948)
Appointed 27 October 2004
|
Active
|
|
|
Key Legal Services (Nominees) Limited - Nominee Director
Appointed 22 April 2002, Resigned 22 April 2002
|
Resigned
|
|
|
Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 22 April 2002, Resigned 22 April 2002
|
Resigned
|