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Giles Brand - Director
(British, 52 years old, born June 1974)
Appointed 01 August 2011, Resigned 19 February 2014
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Resigned
|
|
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Robin Bromley-Martin - Director
(British, 74 years old, born October 1952)
Appointed 18 January 2006, Resigned 03 March 2009
|
Resigned
|
|
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Mark Colley - Director
(British, 42 years old, born August 1984)
Appointed 03 December 2008, Resigned 13 December 2010
|
Resigned
|
|
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Martin Cowell - Director
(British, 67 years old, born June 1959)
Appointed 19 February 2014
|
Active
|
|
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David Dean - Director
(Swiss, 67 years old, born April 1959)
Appointed 19 February 2014
|
Active
|
|
|
Brian Giddings - Director
(British, 86 years old, born August 1940)
Appointed 30 August 2005, Resigned 31 December 2007
|
Resigned
|
|
|
James Henderson - Director
(British, 44 years old, born May 1982)
Appointed 21 June 2011, Resigned 02 July 2013
|
Resigned
|
|
|
Philip James - Director
(British, 64 years old, born February 1962)
Appointed 19 February 2014
|
Active
|
|
|
Robert Leeming - Director
(British, 48 years old, born October 1978)
Appointed 18 January 2006, Resigned 31 December 2007
|
Resigned
|
|
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Alex Leslie - Director
(British, 40 years old, born July 1986)
Appointed 02 July 2013, Resigned 19 February 2014
|
Resigned
|
|
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Robin Palmer - Director
(British, 75 years old, born August 1951)
Appointed 14 February 2012, Resigned 19 February 2014
|
Resigned
|
|
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Alastair Seaman - Director
(British, 41 years old, born August 1985)
Appointed 13 December 2010, Resigned 21 June 2011
|
Resigned
|
|
|
Alastair Seaman - Director
(British, 41 years old, born August 1985)
Appointed 13 December 2010, Resigned 21 June 2011
|
Resigned
|
|
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Matthew Stevens - Director
(British, 57 years old, born April 1969)
Appointed 15 February 2008
|
Active
|
|
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Stephan Zehnder - Director
(Swiss, 61 years old, born October 1965)
Appointed 19 February 2014
|
Active
|
|
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Lester Aldridge (Management) Limited - Director
Appointed 28 July 2005, Resigned 30 August 2005
|
Resigned
|
|
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Lester Aldridge Company Secretarial Limited - Secretary
Appointed 28 July 2005, Resigned 18 January 2006
|
Resigned
|
