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Robert Angus - Director
(British, 67 years old, born October 1959)
Appointed 27 August 2004
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Active
|
|
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Richard Caston - Director
(British, 59 years old, born July 1967)
Appointed 27 August 2004, Resigned 30 March 2007
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Resigned
|
|
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Helen Copestick - Director
(British, 51 years old, born February 1975)
Appointed 12 July 2004, Resigned 26 August 2004
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Resigned
|
|
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Denis Desmond - Director
(Irish, 73 years old, born July 1953)
Appointed 27 August 2004
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Active
|
|
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John Dillon - Director
(British, 66 years old, born November 1960)
Appointed 30 September 2004, Resigned 24 February 2005
|
Resigned
|
|
|
Stuart Douglas - Director
(British, 59 years old, born April 1967)
Appointed 30 March 2007
|
Active
|
|
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Michael Dunlop - Director
(British, 49 years old, born August 1977)
Appointed 12 July 2004, Resigned 26 August 2004
|
Resigned
|
|
|
Selina Emeny - Director
(British, 58 years old, born July 1968)
Appointed 20 August 2018
|
Active
|
|
|
Stephen Forster - Director
(British, 62 years old, born June 1964)
Appointed 26 August 2004, Resigned 19 July 2007
|
Resigned
|
|
|
James Hands - Director
(British, 48 years old, born October 1978)
Appointed 01 April 2012
|
Active
|
|
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Paul Latham - Director
(British, 66 years old, born September 1960)
Appointed 30 March 2007, Resigned 20 August 2018
|
Resigned
|
|
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Patrick Marling - Director
(British, 61 years old, born February 1965)
Appointed 26 August 2004, Resigned 31 July 2007
|
Resigned
|
|
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Brian Mattingley - Director
(British, 75 years old, born November 1951)
Appointed 24 February 2005, Resigned 30 March 2007
|
Resigned
|
|
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Simon Moran - Director
(British, 61 years old, born December 1965)
Appointed 27 August 2004
|
Active
|
|
|
John Northcote - Director
(British, 78 years old, born December 1948)
Appointed 26 August 2004, Resigned 10 August 2011
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Resigned
|
|
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Toby Rolph - Director
(British, 52 years old, born August 1974)
Appointed 31 July 2007, Resigned 01 April 2012
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Resigned
|
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Luciene James Limited - Nominee Director
Appointed 01 June 2004, Resigned 12 July 2004
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 01 June 2004, Resigned 12 July 2004
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Resigned
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