|
|
Stephen Allen - Director
(British, 63 years old, born April 1961)
Chartered Accountant - Appointed 09 January 2006, Resigned 01 June 2010
|
Resigned
|
|
|
John Bateman - Director
(British, 66 years old, born November 1958)
Chartered Surveyor - Appointed 01 August 2005, Resigned 17 February 2006
|
Resigned
|
|
|
Rupert Batho - Director
(British, 59 years old, born December 1965)
Surveyor - Appointed 17 November 2017
|
Active
|
|
|
Matthew Blake - Director
(British, 38 years old, born February 1986)
Company Director - Appointed 02 May 2017, Resigned 08 November 2017
|
Resigned
|
|
|
James Brady - Director
(British, 71 years old, born June 1953)
Chartered Accountant - Appointed 27 June 2005, Resigned 08 February 2006
|
Resigned
|
|
|
Robert Brook - Director
(British, 58 years old, born September 1966)
Ceo - Appointed 08 October 2014, Resigned 08 November 2017
|
Resigned
|
|
|
Nicolas Bruce - Director
(British, 36 years old, born November 1988)
Vice President - Appointed 01 August 2016, Resigned 24 February 2017
|
Resigned
|
|
|
David Burrowes - Director
(British, 59 years old, born January 1965)
Director Taxation - Appointed 09 January 2006, Resigned 31 January 2008
|
Resigned
|
|
|
Richard De Blaby - Director
(British, 64 years old, born January 1960)
Ceo - Appointed 01 June 2010, Resigned 01 April 2014
|
Resigned
|
|
|
Manish Desai - Director
(American, 45 years old, born February 1979)
Director - Appointed 08 October 2014, Resigned 01 August 2016
|
Resigned
|
|
|
James Dipple - Director
(British, 68 years old, born July 1956)
Managing Director - Appointed 01 June 2010, Resigned 08 October 2014
|
Resigned
|
|
|
David Grose - Director
(Australian, 48 years old, born November 1976)
Accountant - Appointed 08 May 2006, Resigned 01 June 2010
|
Resigned
|
|
|
Richard Harrold - Director
(British, 78 years old, born September 1946)
Chartered Surveyor - Appointed 01 August 2005, Resigned 08 December 2005
|
Resigned
|
|
|
Gavin Lewis - Director
(British, 50 years old, born May 1974)
Chartered Accountant - Appointed 27 June 2005, Resigned 08 February 2006
|
Resigned
|
|
|
Uten Lohachitpitaks - Director
(Thai, 51 years old, born August 1973)
Director - Appointed 08 November 2017, Resigned 15 February 2019
|
Resigned
|
|
|
Alexander MacKenzie - Director
(Canadian, 40 years old, born June 1984)
Vice President - Appointed 08 October 2014, Resigned 02 May 2017
|
Resigned
|
|
|
Jonas Mitzschke - Director
(German, 41 years old, born June 1983)
Director - Appointed 08 October 2014, Resigned 08 November 2017
|
Resigned
|
|
|
Emily Mousley - Director
(British, 56 years old, born September 1968)
Company Director - Appointed 09 January 2006, Resigned 01 June 2010
|
Resigned
|
|
|
Rachel Page - Director
(British, 58 years old, born December 1966)
Chartered Accountant - Appointed 01 June 2010, Resigned 08 October 2014
|
Resigned
|
|
|
Graham Pierce - Director
(Uk, 50 years old, born September 1974)
Accountant - Appointed 31 January 2008, Resigned 01 June 2010
|
Resigned
|
|
|
Martin Ratchford - Director
(British, 47 years old, born February 1977)
Director - Appointed 15 April 2019
|
Active
|
|
|
Chia Shoong - Director
(Singaporean, 53 years old, born April 1971)
Director - Appointed 08 November 2017, Resigned 15 February 2019
|
Resigned
|
|
|
Thomas Stenhouse - Director
(British, 46 years old, born June 1978)
Finance Director - Appointed 08 October 2014, Resigned 08 November 2017
|
Resigned
|
|
|
Jonathan Walsh - Director
(British, 55 years old, born January 1969)
Chartered Surveyor - Appointed 01 June 2010, Resigned 08 October 2014
|
Resigned
|
|
|
Jonathan Walsh - Director
(British, 55 years old, born January 1969)
Director - Appointed 27 January 2015
|
Active
|
|
|
Jan Wodzinski - Director
(German, 33 years old, born May 1991)
Company Director - Appointed 24 February 2017, Resigned 08 November 2017
|
Resigned
|
|
|
Mepc Secretaries Limited - Secretary
Appointed 27 June 2005, Resigned 08 October 2014
|
Resigned
|
