|
|
Bruce Anderson - Director
(British, 63 years old, born May 1963)
Appointed 23 March 2005, Resigned 01 June 2006
|
Resigned
|
|
|
William Anderson - Director
(British, 76 years old, born February 1950)
Appointed 16 January 2012, Resigned 28 March 2013
|
Resigned
|
|
|
Nigel Bartram - Director
(British, 59 years old, born February 1967)
Appointed 16 January 2012
|
Active
|
|
|
Neil Burnett - Director
(British, 57 years old, born March 1969)
Appointed 29 November 2005, Resigned 28 April 2006
|
Resigned
|
|
|
Richard Chenery - Director
(British, 87 years old, born March 1939)
Appointed 12 January 2010, Resigned 10 December 2010
|
Resigned
|
|
|
Roger Ely - Director
(British, 74 years old, born January 1952)
Appointed 16 January 2012, Resigned 12 December 2012
|
Resigned
|
|
|
Nicholas Ferguson - Director
(British, 80 years old, born June 1946)
Appointed 12 January 2010, Resigned 10 December 2010
|
Resigned
|
|
|
Cameron Fraser - Director
(New Zealander, 48 years old, born July 1978)
Appointed 10 December 2010, Resigned 16 January 2012
|
Resigned
|
|
|
Donald Gateley - Director
(British, 61 years old, born October 1965)
Appointed 11 May 2006, Resigned 12 January 2010
|
Resigned
|
|
|
Mark Griffiths - Director
(British, 58 years old, born June 1968)
Appointed 16 January 2012, Resigned 02 November 2020
|
Resigned
|
|
|
Anthony Marcus - Director
(British, 80 years old, born October 1946)
Appointed 23 March 2005, Resigned 12 January 2010
|
Resigned
|
|
|
Jason Marcus - Director
(British, 54 years old, born February 1972)
Appointed 11 March 2005, Resigned 12 January 2010
|
Resigned
|
|
|
Martin Perry - Director
(British, 63 years old, born October 1963)
Appointed 10 December 2010, Resigned 16 January 2012
|
Resigned
|
|
|
Barry Porter - Director
(British, 64 years old, born January 1962)
Appointed 11 March 2005, Resigned 01 December 2005
|
Resigned
|
|
|
Michael Sales - Director
(British, 62 years old, born June 1964)
Appointed 16 January 2012
|
Active
|
|
|
Julius Sparks - Director
(British, 59 years old, born December 1967)
Appointed 24 March 2017
|
Active
|
|
|
Claire Tily - Director
(British, 55 years old, born February 1971)
Appointed 16 January 2012
|
Active
|
|
|
Michael Ussher - Director
(British, 69 years old, born January 1957)
Appointed 12 December 2012, Resigned 24 March 2017
|
Resigned
|
|
|
Henderson Administration Services Limited - Director
Appointed 16 January 2012, Resigned 11 July 2016
|
Resigned
|
|
|
Henderson Secretarial Services Limited - Secretary
Appointed 16 January 2012, Resigned 01 April 2014
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 11 March 2005, Resigned 11 March 2005
|
Resigned
|
|
|
Nuveen Corporate Secretarial Services Limited - Secretary
Appointed 01 April 2014
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 11 March 2005, Resigned 11 March 2005
|
Resigned
|
