|
|
Alan Campbell - Director
(British, 63 years old, born August 1963)
Appointed 07 August 2003, Resigned 01 March 2005
|
Resigned
|
|
|
Simon Cooper - Director
(British, 72 years old, born January 1954)
Appointed 18 July 2003, Resigned 14 August 2003
|
Resigned
|
|
|
Sheila Creedon - Director
(British, 49 years old, born June 1977)
Appointed 18 July 2003, Resigned 18 July 2003
|
Resigned
|
|
|
Eleanor Heywood Jones - Director
(British, 64 years old, born March 1962)
Appointed 18 July 2003, Resigned 18 July 2003
|
Resigned
|
|
|
Sinead Irving - Director
(British, 43 years old, born August 1983)
Appointed 27 March 2014
|
Active
|
|
|
Simon McNally - Director
(British, 55 years old, born November 1971)
Appointed 18 July 2003, Resigned 14 August 2003
|
Resigned
|
|
|
Simon McNally - Director
(British, 55 years old, born November 1971)
Appointed 29 August 2008, Resigned 30 July 2010
|
Resigned
|
|
|
Philip Metcalf - Director
(British, 68 years old, born June 1958)
Appointed 06 March 2013, Resigned 27 March 2014
|
Resigned
|
|
|
Gabriel Ruhan - Director
(Irish, 62 years old, born September 1964)
Appointed 01 March 2005, Resigned 27 March 2014
|
Resigned
|
|
|
Andrew Ruhan - Director
(British, 64 years old, born September 1962)
Appointed 07 August 2003, Resigned 24 September 2012
|
Resigned
|
|
|
Stephen Scott - Director
(British, 64 years old, born May 1962)
Appointed 29 November 2012, Resigned 27 March 2014
|
Resigned
|
|
|
Dawna Stickler - Director
(British, 62 years old, born September 1964)
Appointed 27 March 2014
|
Active
|
|
|
Bridge House Secretaries Limited - Secretary
Appointed 01 March 2005, Resigned 29 November 2012
|
Resigned
|
|
|
Nominee Service Holdings Limited - Secretary
Appointed 27 March 2014
|
Active
|
