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David Blake - Director
(British, 45 years old, born April 1981)
Appointed 30 October 2013, Resigned 11 July 2014
|
Resigned
|
|
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Dean Brown - Director
(British, 46 years old, born May 1980)
Appointed 23 August 2013, Resigned 30 October 2013
|
Resigned
|
|
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Oliver Ellingham - Director
(British, 69 years old, born March 1957)
Appointed 02 November 2009, Resigned 21 January 2010
|
Resigned
|
|
|
Gwynne Furlong - Director
(British, 78 years old, born January 1948)
Appointed 18 August 2006, Resigned 05 September 2008
|
Resigned
|
|
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Timothy Jackson-Stops - Director
(British, 84 years old, born August 1942)
Appointed 19 May 2004, Resigned 28 September 2006
|
Resigned
|
|
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Nicholas Kenny - Director
(British)
Appointed 05 September 2008, Resigned 04 January 2010
|
Resigned
|
|
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Kieran Larkin - Director
(British, 73 years old, born August 1953)
Appointed 19 May 2004, Resigned 27 June 2016
|
Resigned
|
|
|
Gary Lewis - Director
(British, 56 years old, born June 1970)
Appointed 01 February 2006, Resigned 18 August 2006
|
Resigned
|
|
|
Geoffrey Lewis - Director
(British, 74 years old, born October 1952)
Appointed 28 September 2006, Resigned 02 November 2009
|
Resigned
|
|
|
Stephen McKeever - Director
(Irish, 56 years old, born March 1970)
Appointed 19 May 2004, Resigned 01 February 2006
|
Resigned
|
|
|
Roger Skeldon - Director
(English, 47 years old, born November 1979)
Appointed 11 July 2014
|
Active
|
|
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Christopher Taylor - Director
(British, 46 years old, born January 1980)
Appointed 04 January 2010, Resigned 23 August 2013
|
Resigned
|
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 20 March 2006
|
Active
|
|
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Chalfen Nominees Limited - Nominee Director
Appointed 19 May 2004, Resigned 19 May 2004
|
Resigned
|
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 19 May 2004, Resigned 19 May 2004
|
Resigned
|
