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Stuart Carter - Director
(British, 61 years old, born March 1965)
Appointed 10 August 2005, Resigned 31 August 2016
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Resigned
|
|
|
Lindsey Coles - Director
(British, 62 years old, born February 1964)
Appointed 15 April 2004, Resigned 15 May 2012
|
Resigned
|
|
|
Phillip Cooper - Director
(British, 77 years old, born February 1949)
Appointed 31 January 2006, Resigned 11 August 2008
|
Resigned
|
|
|
Phillip Cooper - Director
(British, 77 years old, born February 1949)
Appointed 11 August 2008, Resigned 02 October 2011
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Resigned
|
|
|
Jonathan Cowdell - Director
(British, 60 years old, born November 1966)
Appointed 15 May 2012
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Active
|
|
|
Elise Edwards - Director
(British, 53 years old, born July 1973)
Appointed 18 February 2021
|
Active
|
|
|
John George - Director
(British, 58 years old, born October 1968)
Appointed 18 May 2015, Resigned 05 May 2021
|
Resigned
|
|
|
John Graham - Director
(British, 73 years old, born May 1953)
Appointed 22 November 2004, Resigned 12 July 2006
|
Resigned
|
|
|
Mark Holden - Director
(British, 69 years old, born September 1957)
Appointed 15 July 2022, Resigned 21 March 2023
|
Resigned
|
|
|
Hannah Holman - Director
(British, 46 years old, born May 1980)
Appointed 31 January 2019, Resigned 04 February 2021
|
Resigned
|
|
|
Bryn Jones - Director
(British, 64 years old, born November 1962)
Appointed 15 April 2004, Resigned 31 January 2006
|
Resigned
|
|
|
Stephen Kibblewhite - Director
(British, 70 years old, born October 1956)
Appointed 15 April 2004, Resigned 29 September 2005
|
Resigned
|
|
|
David Lewis - Director
(British, 57 years old, born August 1969)
Appointed 18 May 2015, Resigned 31 January 2019
|
Resigned
|
|
|
Katherine Morgan - Director
(British, 52 years old, born April 1974)
Appointed 21 March 2023
|
Active
|
|
|
Robert Newton - Director
(British, 70 years old, born November 1956)
Appointed 26 March 2012, Resigned 22 May 2015
|
Resigned
|
|
|
Alastair Page - Director
(British, 65 years old, born July 1961)
Appointed 31 August 2016
|
Active
|
|
|
Geoffrey Quaife - Director
(British, 71 years old, born October 1955)
Appointed 08 August 2007, Resigned 11 August 2008
|
Resigned
|
|
|
Geoffrey Quaife - Director
(British, 71 years old, born October 1955)
Appointed 23 November 2011, Resigned 18 May 2015
|
Resigned
|
|
|
Mark Wayment - Director
(British, 68 years old, born December 1958)
Appointed 11 August 2008, Resigned 18 May 2015
|
Resigned
|
|
|
Antony Wilkinson - Director
(British, 60 years old, born October 1966)
Appointed 29 September 2005, Resigned 21 June 2006
|
Resigned
|
|
|
Mark Woodhams - Director
(British, 60 years old, born March 1966)
Appointed 16 August 2004, Resigned 07 August 2007
|
Resigned
|
|
|
Dla Nominees Limited - Director
Appointed 19 November 2003, Resigned 15 April 2004
|
Resigned
|
|
|
Dla Piper Uk Secretarial Services Limited - Director
Appointed 19 November 2003, Resigned 15 April 2004
|
Resigned
|
|
|
Dla Piper Uk Secretarial Services Limited - Secretary
Appointed 19 November 2003, Resigned 15 April 2004
|
Resigned
|
|
|
Imagile Secretariat Services Limited - Secretary
Appointed 01 September 2015, Resigned 01 March 2018
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Secretary
Appointed 01 March 2011, Resigned 01 September 2015
|
Resigned
|
|
|
Pario Limited - Secretary
Appointed 01 March 2018
|
Active
|
