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Simon Clarke - Director
(British, 61 years old, born July 1965)
Appointed 18 December 2003, Resigned 22 June 2007
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Resigned
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Stanley Clarke - Director
(British, 93 years old, born June 1933)
Appointed 18 December 2003, Resigned 19 September 2004
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Resigned
|
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Julie Harrington - Director
(British, 57 years old, born April 1969)
Appointed 31 January 2008, Resigned 16 March 2012
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Resigned
|
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Bradley Hunt - Director
(British, 53 years old, born September 1973)
Appointed 25 October 2022
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Active
|
|
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Anthony Kelly - Director
(British, 60 years old, born May 1966)
Appointed 10 September 2004, Resigned 23 July 2015
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Resigned
|
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Stephane Nahum - Director
(French, 51 years old, born December 1975)
Appointed 01 August 2007
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Active
|
|
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Patrick O'driscoll - Director
(Irish, 51 years old, born May 1975)
Appointed 01 August 2007, Resigned 29 September 2018
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Resigned
|
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Robert Renton - Director
(British, 68 years old, born November 1958)
Appointed 30 May 2012, Resigned 31 August 2012
|
Resigned
|
|
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Kevin Robertson - Director
(British, 57 years old, born November 1969)
Appointed 30 June 2014, Resigned 28 February 2022
|
Resigned
|
|
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Mark Stokes - Director
(British, 61 years old, born January 1965)
Appointed 18 December 2003, Resigned 03 September 2004
|
Resigned
|
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Rodney Street - Director
(British, 60 years old, born April 1966)
Appointed 18 December 2003, Resigned 30 June 2008
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Resigned
|
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Crescent Hill Limited - Nominee Secretary
Appointed 20 October 2003, Resigned 18 December 2003
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Resigned
|
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St Andrews Company Services Limited - Nominee Director
Appointed 20 October 2003, Resigned 18 December 2003
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Resigned
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