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David Agnew - Director
(British, 73 years old, born June 1953)
Appointed 01 November 2006, Resigned 02 November 2009
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Resigned
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David Blake - Director
(British, 45 years old, born April 1981)
Appointed 30 September 2011, Resigned 11 July 2014
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Resigned
|
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Gordon Clements - Director
(British, 61 years old, born February 1965)
Appointed 15 January 2014, Resigned 22 October 2020
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Resigned
|
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John Dodwell - Director
(British, 81 years old, born May 1945)
Appointed 29 November 2011, Resigned 15 January 2014
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Resigned
|
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Oliver Ellingham - Director
(British, 69 years old, born March 1957)
Appointed 02 November 2009, Resigned 25 November 2011
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Resigned
|
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David Foster - Director
(British, 70 years old, born January 1956)
Appointed 12 September 2011, Resigned 08 December 2011
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Resigned
|
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Timothy Jackson-Stops - Director
(British, 84 years old, born August 1942)
Appointed 19 January 2004, Resigned 01 November 2006
|
Resigned
|
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Edward Mole - Director
(British, 43 years old, born November 1983)
Appointed 09 October 2024
|
Active
|
|
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Edward Porteous - Director
(British, 88 years old, born November 1938)
Appointed 19 January 2004, Resigned 09 July 2008
|
Resigned
|
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Peter Roscrow - Director
(Australian, 63 years old, born May 1963)
Appointed 19 January 2004, Resigned 19 April 2004
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Resigned
|
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Roger Skeldon - Director
(British, 47 years old, born November 1979)
Appointed 11 July 2014, Resigned 09 October 2024
|
Resigned
|
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Grant Tewkesbury - Director
(British, 58 years old, born June 1968)
Appointed 19 April 2004, Resigned 30 September 2011
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Resigned
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 20 March 2006
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Active
|
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Chalfen Nominees Limited - Nominee Director
Appointed 19 January 2004, Resigned 19 January 2004
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 19 January 2004, Resigned 19 January 2004
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Resigned
|
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Ctc Directorships Ltd - Director
Appointed 22 October 2020, Resigned 18 November 2024
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Resigned
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