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Christopher Anderson - Director (British, 58 years old, born April 1968)
Appointed 17 July 2004, Resigned 30 May 2007
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Resigned
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Michael Chow - Director (British, 67 years old, born April 1959)
Appointed 13 November 2006
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Active
|
|
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Graham Clarke - Director (British, 77 years old, born February 1949)
Appointed 17 July 2004, Resigned 06 March 2019
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Resigned
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Susan Elen - Director (British, 57 years old, born December 1969)
Appointed 17 July 2004, Resigned 30 May 2007
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Resigned
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Tazmina Jiwani - Director (British, 69 years old, born November 1957)
Appointed 17 July 2004, Resigned 31 October 2006
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Resigned
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Brian Lindley - Director (British, 71 years old, born October 1955)
Appointed 17 July 2004, Resigned 22 June 2011
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Resigned
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Ian Lindsay Watson - Director (British, 49 years old, born February 1977)
Appointed 17 July 2004
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Active
|
|
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John McIntosh - Director (British, 66 years old, born October 1960)
Appointed 19 June 2019
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Active
|
|
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Joseph Middleton - Director (British, 49 years old, born August 1977)
Appointed 17 July 2004, Resigned 01 February 2008
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Resigned
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Umberto Nicolardi - Director (Italian, 61 years old, born November 1965)
Appointed 17 July 2004, Resigned 18 June 2015
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Resigned
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Paul Ringer - Director (British, 56 years old, born October 1970)
Appointed 26 October 2015
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Active
|
|
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Mark Sarjant - Director (British, 59 years old, born July 1967)
Appointed 12 May 2015, Resigned 29 May 2019
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Resigned
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Claire Tazzioli - Director (British, 63 years old, born September 1963)
Appointed 28 September 2007
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Active
|
|
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Craig Wilson - Director (British, 56 years old, born January 1970)
Appointed 01 November 2006, Resigned 23 May 2019
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Resigned
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Ams Marlow Ltd - Secretary
Appointed 24 February 2021
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Active
|
|
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Pinnacle Property Management Ltd - Secretary
Appointed 24 February 2015, Resigned 24 February 2021
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Resigned
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Rowan Formations Limited - Nominee Director
Appointed 17 June 2003, Resigned 17 July 2004
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Resigned
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Rowansec Limited - Nominee Secretary
Appointed 17 June 2003, Resigned 17 July 2004
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Resigned
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Rowansec Limited - Nominee Director
Appointed 17 June 2003, Resigned 17 July 2004
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Resigned
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