|
|
Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 31 March 2009, Resigned 15 September 2011
|
Resigned
|
|
|
Chris Burlton - Director
(British, 53 years old, born September 1973)
Appointed 31 October 2017
|
Active
|
|
|
David Ellis - Director
(British, 67 years old, born March 1959)
Appointed 31 March 2009, Resigned 31 March 2012
|
Resigned
|
|
|
Steven McGeown - Director
(British, 41 years old, born May 1985)
Appointed 31 March 2023
|
Active
|
|
|
Jonathan Simpson - Director
(British, 53 years old, born January 1973)
Appointed 31 March 2012, Resigned 31 March 2023
|
Resigned
|
|
|
Thomas Symes - Director
(British, 70 years old, born May 1956)
Appointed 11 September 2008, Resigned 31 March 2009
|
Resigned
|
|
|
Land Securities Trillium Limited - Director
Appointed 27 February 2007, Resigned 30 March 2009
|
Resigned
|
|
|
Mill Asset Management Group Limited - Director
Appointed 14 January 2003, Resigned 27 February 2007
|
Resigned
|
|
|
Mill Group Nominees Limited - Secretary
Appointed 14 January 2003, Resigned 27 February 2007
|
Resigned
|
|
|
Ppp Nominee Directors Limited - Director
Appointed 15 September 2011, Resigned 31 October 2017
|
Resigned
|
|
|
Semperian Secretariat Services Limited - Secretary
Appointed 31 March 2009
|
Active
|
|
|
Trillium Group Limited - Director
Appointed 27 February 2007, Resigned 30 March 2009
|
Resigned
|
