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Mark Bell - Director (British, 50 years old, born June 1976)
Appointed 11 December 2003, Resigned 01 October 2009
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Resigned
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Brian Clivaz - Director (British, 68 years old, born May 1958)
Appointed 20 December 2004, Resigned 08 April 2015
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Resigned
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Christopher Duggan - Director (British, 69 years old, born April 1957)
Appointed 04 August 2005, Resigned 08 April 2015
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Resigned
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Dominic Hampshire - Director (British, 58 years old, born September 1968)
Appointed 07 February 2005, Resigned 08 April 2015
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Resigned
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Ian Palmer - Director (British, 53 years old, born June 1973)
Appointed 11 December 2003
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Active
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Auria@Wimpole Street Ltd - Secretary
Appointed 19 November 2012
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Active
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Clifford Fry & Co (Company Secretarial) Ltd - Secretary
Appointed 23 November 2004, Resigned 01 October 2009
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Resigned
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Incorporate Directors Limited - Nominee Director
Appointed 11 December 2003, Resigned 11 December 2003
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 11 December 2003, Resigned 11 December 2003
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Resigned
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Lee Associates (Secretaries) Limited - Secretary
Appointed 02 September 2009, Resigned 31 December 2011
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Resigned
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Wimpole Street Enterprises Ltd - Secretary
Appointed 01 January 2012, Resigned 19 November 2012
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Resigned
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