|
|
David Atkins - Director (British, 60 years old, born April 1966)
Appointed 01 January 2007, Resigned 01 October 2009
|
Resigned
|
|
|
Andrew Berger-North - Director (British, 65 years old, born February 1961)
Appointed 08 October 2008, Resigned 18 August 2020
|
Resigned
|
|
|
Mark Bourgeois - Director (British, 58 years old, born May 1968)
Appointed 17 March 2017
|
Active
|
|
|
John Bywater - Director (British, 79 years old, born April 1947)
Appointed 17 September 2002, Resigned 31 March 2007
|
Resigned
|
|
|
Thomas Cochrane - Director (British, 44 years old, born April 1982)
Appointed 18 August 2020
|
Active
|
|
|
Peter Cole - Director (British, 67 years old, born February 1959)
Appointed 08 October 2008, Resigned 30 April 2019
|
Resigned
|
|
|
Paul Denby - Director (British, 55 years old, born June 1971)
Appointed 09 September 2020
|
Active
|
|
|
Jonathan Emery - Director (British, 60 years old, born January 1966)
Appointed 01 January 2007, Resigned 08 October 2008
|
Resigned
|
|
|
Nicholas Hardie - Director (British, 71 years old, born January 1955)
Appointed 17 September 2002, Resigned 14 October 2011
|
Resigned
|
|
|
Lawrence Hutchings - Director (British, 60 years old, born June 1966)
Appointed 08 October 2008, Resigned 28 September 2012
|
Resigned
|
|
|
Martin Jepson - Director (British, 64 years old, born April 1962)
Appointed 08 October 2008, Resigned 31 July 2011
|
Resigned
|
|
|
Martin Plocica - Director (American, 64 years old, born August 1962)
Appointed 01 October 2012, Resigned 17 March 2017
|
Resigned
|
|
|
Andrew Thomson - Director (British, 59 years old, born July 1967)
Appointed 01 January 2007, Resigned 19 March 2014
|
Resigned
|
|
|
Eps Secretaries Limited - Nominee Secretary
Appointed 24 April 2002, Resigned 17 September 2002
|
Resigned
|
|
|
Hammerson Company Secretarial Limited - Secretary
Appointed 23 September 2011
|
Active
|
|
|
Mikjon Limited - Nominee Director
Appointed 24 April 2002, Resigned 17 September 2002
|
Resigned
|