|
|
William Callinan - Director (British, 68 years old, born February 1958)
Appointed 12 July 2005, Resigned 11 September 2009
|
Resigned
|
|
|
Chloe Luxon - Director (British, 31 years old, born October 1995)
Appointed 24 June 2019, Resigned 06 July 2020
|
Resigned
|
|
|
Alan Malina - Director (British, 69 years old, born March 1957)
Appointed 30 August 2011
|
Active
|
|
|
Zayd Mauthoor - Director (British, 44 years old, born January 1982)
Appointed 04 August 2009, Resigned 06 June 2017
|
Resigned
|
|
|
Christopher Mensah - Director (British, 57 years old, born September 1969)
Appointed 04 August 2009, Resigned 02 February 2016
|
Resigned
|
|
|
Ian Mortimer - Director (British, 76 years old, born July 1950)
Appointed 12 July 2005, Resigned 11 September 2009
|
Resigned
|
|
|
Teresa Sheppard - Director (British, 63 years old, born May 1963)
Appointed 04 August 2009, Resigned 28 November 2018
|
Resigned
|
|
|
Crabtree Pm Limited - Secretary
Appointed 21 March 2006, Resigned 06 January 2026
|
Resigned
|
|
|
Fps Group Services Limited - Secretary
Appointed 07 January 2026
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 July 2005, Resigned 12 July 2005
|
Resigned
|