|
|
Michael Acton - Director (British, 63 years old, born July 1963)
Appointed 02 June 2005, Resigned 24 November 2005
|
Resigned
|
|
|
Michael Acton-Coles - Director (British, 63 years old, born July 1963)
Appointed 05 August 2009, Resigned 01 February 2011
|
Resigned
|
|
|
Christian Dubreuil - Director (British, 55 years old, born October 1971)
Appointed 02 December 2021
|
Active
|
|
|
Sian Foster - Director (British, 49 years old, born December 1977)
Appointed 02 June 2005, Resigned 04 March 2011
|
Resigned
|
|
|
Chris Grimes - Director (British, 51 years old, born December 1975)
Appointed 31 March 2016, Resigned 02 December 2021
|
Resigned
|
|
|
Maureen Klugman - Director (British, 87 years old, born May 1939)
Appointed 01 February 2011, Resigned 05 December 2023
|
Resigned
|
|
|
Sarah Klugman - Director (British, 55 years old, born July 1971)
Appointed 30 August 2007, Resigned 10 June 2016
|
Resigned
|
|
|
Sarah Klugman - Director (British, 55 years old, born July 1971)
Appointed 05 December 2023
|
Active
|
|
|
Heather Mitchell - Director (Other, 69 years old, born November 1957)
Appointed 30 August 2007, Resigned 17 July 2009
|
Resigned
|
|
|
Antonia Thompson - Director (British, 55 years old, born November 1971)
Appointed 02 December 2021
|
Active
|
|
|
Alain Van Gils - Director (British, 56 years old, born August 1970)
Appointed 02 June 2005, Resigned 02 September 2013
|
Resigned
|
|
|
7Side Nominees Limited - Director
Appointed 02 June 2005, Resigned 02 June 2005
|
Resigned
|
|
|
7Side Secretarial Limited - Nominee Secretary
Appointed 02 June 2005, Resigned 02 June 2005
|
Resigned
|