|
|
Thomas Anderson - Director
(British, 48 years old, born July 1978)
Appointed 17 May 2018
|
Active
|
|
|
Philip Brown - Director
(British, 66 years old, born September 1960)
Appointed 26 February 2003, Resigned 05 May 2009
|
Resigned
|
|
|
John Inwood - Director
(British, 61 years old, born November 1965)
Appointed 26 February 2003
|
Active
|
|
|
Nigel McNair Scott - Director
(British, 81 years old, born September 1945)
Appointed 26 February 2003, Resigned 31 August 2012
|
Resigned
|
|
|
Timothy Murphy - Director
(British, 67 years old, born December 1959)
Appointed 31 August 2012
|
Active
|
|
|
Jack Pitman - Director
(British, 57 years old, born April 1969)
Appointed 26 February 2003, Resigned 13 February 2015
|
Resigned
|
|
|
Michael Slade - Director
(British, 80 years old, born August 1946)
Appointed 26 February 2003, Resigned 25 July 2016
|
Resigned
|
|
|
Duncan Walker - Director
(British, 47 years old, born April 1979)
Appointed 27 April 2015, Resigned 12 July 2017
|
Resigned
|
|
|
Paul Wilkinson - Director
(British, 63 years old, born January 1963)
Appointed 18 October 2005, Resigned 15 June 2018
|
Resigned
|
|
|
Robert Williams - Director
(British, 68 years old, born April 1958)
Appointed 18 October 2005, Resigned 16 August 2012
|
Resigned
|
|
|
Helical Registrars Limited - Secretary
Appointed 20 July 2005
|
Active
|
|
|
Olswang Cosec Limited - Secretary
Appointed 24 December 2002, Resigned 26 February 2003
|
Resigned
|
|
|
Olswang Directors 1 Limited - Director
Appointed 24 December 2002, Resigned 26 February 2003
|
Resigned
|
|
|
Olswang Directors 2 Limited - Nominee Director
Appointed 24 December 2002, Resigned 26 February 2003
|
Resigned
|
