|
|
John Ayre - Director (British, 85 years old, born May 1941)
Appointed 20 May 2008, Resigned 08 January 2014
|
Resigned
|
|
|
Charles Clowes - Director (British, 29 years old, born October 1997)
Appointed 18 March 2024
|
Active
|
|
|
Robert Froom - Director (British, 79 years old, born February 1947)
Appointed 03 March 2014, Resigned 26 August 2016
|
Resigned
|
|
|
Verity Linaker - Director (British, 50 years old, born August 1976)
Appointed 19 December 2017
|
Active
|
|
|
Mary Parry - Director (British, 63 years old, born October 1963)
Appointed 20 March 2023, Resigned 14 March 2024
|
Resigned
|
|
|
Marie Straker - Director (British, 82 years old, born August 1944)
Appointed 20 May 2008, Resigned 11 May 2020
|
Resigned
|
|
|
David Tindall - Director (British, 38 years old, born September 1988)
Appointed 31 January 2020, Resigned 24 October 2025
|
Resigned
|
|
|
Terence Wray - Director (British, 72 years old, born November 1954)
Appointed 26 August 2016, Resigned 05 January 2018
|
Resigned
|
|
|
Cpm Asset Management Limited - Director
Appointed 23 September 2003, Resigned 20 May 2008
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 23 September 2003, Resigned 08 August 2008
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Director
Appointed 23 September 2003, Resigned 20 May 2008
|
Resigned
|
|
|
Premier Estates Limited - Secretary
Appointed 01 April 2015
|
Active
|