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Keith Batchelor - Director (British, 51 years old, born December 1975)
Appointed 27 February 2007, Resigned 21 October 2007
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Resigned
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Philip Grainger - Director (British, 62 years old, born May 1964)
Appointed 27 February 2007, Resigned 24 October 2013
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Resigned
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Adam Logan - Director (British, 46 years old, born March 1980)
Appointed 17 July 2015
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Active
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Alan Moore - Director (British, 54 years old, born February 1972)
Appointed 02 March 2009, Resigned 13 May 2015
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Resigned
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Paul Perdoni - Director (British, 57 years old, born April 1969)
Appointed 27 February 2007, Resigned 24 October 2011
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Resigned
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Dominique Sturgess - Director (French, 49 years old, born December 1977)
Appointed 27 February 2007, Resigned 12 June 2007
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Resigned
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Joe Turpin-Antonio - Director (British, 54 years old, born December 1972)
Appointed 10 February 2023
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Active
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Linsey Van Breemen - Director (British, 62 years old, born November 1964)
Appointed 13 May 2015, Resigned 10 February 2023
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Resigned
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Cpm Asset Management Limited - Director
Appointed 22 October 2003, Resigned 27 February 2007
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 22 October 2003, Resigned 27 February 2007
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Resigned
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Hertford Company Secretaries Limited - Nominee Director
Appointed 22 October 2003, Resigned 27 February 2007
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Resigned
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Stiles Harold Williams - Secretary
Appointed 13 May 2015, Resigned 27 October 2016
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Resigned
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Stiles Harold Williams Partnership Llp - Secretary
Appointed 27 October 2016
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Active
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