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Kevin Boylan - Director
(British, 56 years old, born November 1970)
Appointed 04 December 2013, Resigned 13 October 2015
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Resigned
|
|
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Robert Dodd - Director
(British, 81 years old, born July 1945)
Appointed 21 June 2002, Resigned 18 May 2005
|
Resigned
|
|
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Edwina Forrest - Director
(British, 70 years old, born January 1956)
Appointed 24 July 2013, Resigned 29 August 2013
|
Resigned
|
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Stephen Jones - Director
(British, 66 years old, born July 1960)
Appointed 01 September 2003, Resigned 27 July 2007
|
Resigned
|
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Sarah Maber - Director
(British, 57 years old, born November 1969)
Appointed 05 October 2015, Resigned 29 September 2016
|
Resigned
|
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Charles Martin - Director
(British, 57 years old, born December 1969)
Appointed 24 July 2013, Resigned 26 January 2015
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Resigned
|
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Dean McNamara - Director
(British, 56 years old, born December 1970)
Appointed 05 April 2017
|
Active
|
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Thomas Pissarro - Director
(British, 59 years old, born March 1967)
Appointed 02 October 2002
|
Active
|
|
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Simon Prior - Director
(British, 57 years old, born April 1969)
Appointed 30 September 2007, Resigned 27 July 2009
|
Resigned
|
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Iain Ramsay - Director
(British, 81 years old, born April 1945)
Appointed 21 June 2002, Resigned 24 January 2003
|
Resigned
|
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Sydney Taylor - Director
(British, 59 years old, born October 1967)
Appointed 27 July 2009, Resigned 01 April 2015
|
Resigned
|
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Alan Welsh - Director
(British, 64 years old, born December 1962)
Appointed 02 October 2002, Resigned 30 September 2007
|
Resigned
|
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Colin Whitelaw - Director
(British, 69 years old, born April 1957)
Appointed 02 October 2002, Resigned 30 September 2007
|
Resigned
|
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 21 June 2002, Resigned 21 June 2002
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Resigned
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