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Clare Corbett - Director
(British, 65 years old, born June 1961)
Appointed 29 February 2024
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Active
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William Eastman - Director
(British, 56 years old, born October 1970)
Appointed 28 February 2012, Resigned 06 May 2015
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Resigned
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Hani Karimi-Taheri - Director
(British, 47 years old, born March 1979)
Appointed 23 July 2008, Resigned 30 September 2010
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Resigned
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Matthew Lindesay - Director
(New Zealander, 53 years old, born July 1973)
Appointed 08 July 2008, Resigned 07 October 2011
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Resigned
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Nicola Sharpington - Director
(British, 53 years old, born January 1973)
Appointed 30 September 2010, Resigned 29 February 2024
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Resigned
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Andrea Stevenson - Director
(British, 53 years old, born October 1973)
Appointed 30 September 2010, Resigned 07 March 2016
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Resigned
|
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Anthony Sutton - Director
(British, 49 years old, born April 1977)
Appointed 28 February 2012, Resigned 30 July 2020
|
Resigned
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William Theobald - Director
(British, 42 years old, born July 1984)
Appointed 26 July 2018, Resigned 05 February 2019
|
Resigned
|
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Garie Walsh - Director
(British, 52 years old, born June 1974)
Appointed 08 July 2008, Resigned 30 September 2010
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Resigned
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Cpm Asset Management Limited - Director
Appointed 16 March 2004, Resigned 08 July 2008
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 16 March 2004
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 16 March 2004, Resigned 16 March 2004
|
Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 March 2004, Resigned 16 March 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Director
Appointed 16 March 2004, Resigned 16 March 2004
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Resigned
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