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Thomas Byrne - Director
(Irish, 61 years old, born December 1965)
Appointed 19 October 2005, Resigned 26 November 2013
|
Resigned
|
|
|
Alastair Fleming - Director
(British, 49 years old, born December 1977)
Appointed 25 November 2015, Resigned 31 August 2018
|
Resigned
|
|
|
Adrian Kennett - Director
(British, 62 years old, born January 1964)
Appointed 09 February 2009, Resigned 26 November 2013
|
Resigned
|
|
|
William Murphy - Director
(British, 60 years old, born February 1966)
Appointed 19 October 2005, Resigned 25 November 2015
|
Resigned
|
|
|
Robbert Oudendijk - Director
(Dutch, 52 years old, born January 1974)
Appointed 25 November 2015
|
Active
|
|
|
Sarah Raynor - Director
(British, 55 years old, born January 1971)
Appointed 01 October 2008, Resigned 26 November 2013
|
Resigned
|
|
|
Simon Reid - Director
(British, 44 years old, born February 1982)
Appointed 09 July 2018
|
Active
|
|
|
Tom Smith - Director
(British, 50 years old, born June 1976)
Appointed 19 October 2005, Resigned 25 November 2015
|
Resigned
|
|
|
Timothy Smith - Director
(British, 60 years old, born June 1966)
Appointed 19 October 2005, Resigned 03 December 2008
|
Resigned
|
|
|
Alan Smith - Director
(British, 88 years old, born May 1938)
Appointed 19 October 2005, Resigned 26 November 2013
|
Resigned
|
|
|
Geraint Stait - Director
(British, 62 years old, born September 1964)
Appointed 26 November 2013, Resigned 25 November 2015
|
Resigned
|
|
|
Steven Wright - Director
(British, 68 years old, born October 1958)
Appointed 25 October 2005, Resigned 26 November 2013
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 19 October 2005, Resigned 19 October 2005
|
Resigned
|
|
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Curzon Corporate Secretaries Limited - Secretary
Appointed 04 December 2014, Resigned 25 November 2015
|
Resigned
|
|
|
Michelmores Secretaries Limited - Secretary
Appointed 26 November 2013, Resigned 03 December 2014
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 19 October 2005, Resigned 19 October 2005
|
Resigned
|
