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Paul Aubery - Director
(British, 62 years old, born April 1964)
Appointed 03 March 2006, Resigned 12 December 2006
|
Resigned
|
|
|
Trevor Castledine - Director
(British, 57 years old, born February 1969)
Appointed 03 March 2006, Resigned 12 December 2006
|
Resigned
|
|
|
William Colvin - Director
(British, 68 years old, born March 1958)
Appointed 01 June 2005, Resigned 03 March 2006
|
Resigned
|
|
|
Stephen Eighteen - Director
(British, 68 years old, born June 1958)
Appointed 03 March 2006, Resigned 12 December 2006
|
Resigned
|
|
|
Adrian Farnell - Director
(British, 65 years old, born July 1961)
Appointed 03 March 2006, Resigned 12 December 2006
|
Resigned
|
|
|
Michael Grant - Director
(British, 73 years old, born August 1953)
Appointed 02 July 2009, Resigned 06 November 2009
|
Resigned
|
|
|
James Hutchens - Director
(American, 52 years old, born September 1974)
Appointed 21 September 2017, Resigned 05 February 2020
|
Resigned
|
|
|
Jeremy Jensen - Director
(British, 67 years old, born January 1959)
Appointed 19 December 2008, Resigned 12 November 2014
|
Resigned
|
|
|
Richard Midmer - Director
(British, 72 years old, born July 1954)
Appointed 12 December 2006, Resigned 28 June 2007
|
Resigned
|
|
|
Neal Moy - Director
(British, 59 years old, born April 1967)
Appointed 03 March 2006, Resigned 12 December 2006
|
Resigned
|
|
|
John Murphy - Director
(British, 70 years old, born August 1956)
Appointed 31 March 2005, Resigned 03 March 2006
|
Resigned
|
|
|
Daniel Nicholson - Director
(British, 54 years old, born August 1972)
Appointed 28 June 2007, Resigned 02 July 2009
|
Resigned
|
|
|
Chaitanya Patel - Director
(British, 72 years old, born September 1954)
Appointed 12 November 2014, Resigned 22 September 2017
|
Resigned
|
|
|
Christopher Rutter - Director
(British, 70 years old, born May 1956)
Appointed 31 March 2005, Resigned 03 March 2006
|
Resigned
|
|
|
Philip Scott - Director
(British, 62 years old, born January 1964)
Appointed 31 March 2005, Resigned 03 March 2006
|
Resigned
|
|
|
Graham Sizer - Director
(British, 57 years old, born January 1969)
Appointed 31 March 2005, Resigned 03 March 2006
|
Resigned
|
|
|
David Smith - Director
(British, 52 years old, born March 1974)
Appointed 12 November 2014
|
Active
|
|
|
Paul Taylor - Director
(British, 64 years old, born October 1962)
Appointed 12 December 2006, Resigned 19 December 2008
|
Resigned
|
|
|
Paul Thompson - Director
(British, 73 years old, born January 1953)
Appointed 06 November 2009, Resigned 12 November 2014
|
Resigned
|
|
|
James Tugendhat - Director
(British, 56 years old, born April 1970)
Appointed 14 September 2020
|
Active
|
|
|
Clifford Chance Secretaries Limited - Secretary
Appointed 31 March 2005, Resigned 03 March 2006
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 05 January 2005, Resigned 31 March 2005
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 05 January 2005, Resigned 31 March 2005
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 05 January 2005, Resigned 31 March 2005
|
Resigned
|
