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Zaida Conlon - Director
(British, 51 years old, born December 1975)
Appointed 29 May 2009, Resigned 31 March 2012
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Resigned
|
|
|
Phillip Dodd - Director
(British, 71 years old, born September 1955)
Appointed 12 July 2012, Resigned 01 June 2016
|
Resigned
|
|
|
William Doughty - Director
(British, 58 years old, born May 1968)
Appointed 14 July 2005, Resigned 02 January 2008
|
Resigned
|
|
|
David Ellis - Director
(British, 67 years old, born March 1959)
Appointed 14 July 2005, Resigned 07 December 2006
|
Resigned
|
|
|
Ian Gethin - Director
(British, 55 years old, born November 1971)
Appointed 29 May 2009, Resigned 12 July 2012
|
Resigned
|
|
|
Ryan Hughes - Director
(British, 35 years old, born December 1991)
Appointed 01 October 2020
|
Active
|
|
|
Andrew Kershaw - Director
(British, 61 years old, born April 1965)
Appointed 20 June 2014, Resigned 01 October 2020
|
Resigned
|
|
|
Matthew Layton - Director
(British, 65 years old, born February 1961)
Appointed 13 October 2004, Resigned 14 July 2005
|
Resigned
|
|
|
Richard Little - Director
(British, 47 years old, born October 1979)
Appointed 01 June 2016, Resigned 29 January 2020
|
Resigned
|
|
|
Paul McCulloch - Director
(British, 61 years old, born May 1965)
Appointed 01 November 2007, Resigned 29 May 2009
|
Resigned
|
|
|
Paul McCulloch - Director
(British, 61 years old, born May 1965)
Appointed 14 July 2005, Resigned 18 December 2006
|
Resigned
|
|
|
Steven McGeown - Director
(British, 41 years old, born May 1985)
Appointed 29 January 2020
|
Active
|
|
|
David Pudge - Nominee Director
(British, 61 years old, born August 1965)
Appointed 13 October 2004, Resigned 14 July 2005
|
Resigned
|
|
|
Neil Rae - Director
(British, 55 years old, born October 1971)
Appointed 31 March 2012, Resigned 12 July 2012
|
Resigned
|
|
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Andrew Rhodes - Director
(British, 56 years old, born January 1970)
Appointed 02 January 2008, Resigned 29 May 2009
|
Resigned
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 13 October 2004, Resigned 14 July 2005
|
Resigned
|
|
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Ppp Nominee Directors Limited - Director
Appointed 12 July 2012, Resigned 31 October 2017
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Resigned
|
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Semperian Secretariat Services Limited - Secretary
Appointed 04 April 2006
|
Active
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