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Peter Bachmann - Director
(German, 49 years old, born March 1977)
Appointed 20 June 2007, Resigned 30 January 2009
|
Resigned
|
|
|
Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 12 January 2009, Resigned 15 September 2011
|
Resigned
|
|
|
Chris Burlton - Director
(British, 53 years old, born September 1973)
Appointed 09 October 2014
|
Active
|
|
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William Frost - Director
(British, 75 years old, born March 1951)
Appointed 16 October 2008, Resigned 12 January 2009
|
Resigned
|
|
|
Steven McGeown - Director
(British, 41 years old, born May 1985)
Appointed 31 March 2023
|
Active
|
|
|
Andrew Rhodes - Director
(British, 56 years old, born January 1970)
Appointed 26 June 2009, Resigned 09 October 2014
|
Resigned
|
|
|
Jonathan Simpson - Director
(British, 53 years old, born January 1973)
Appointed 31 October 2017, Resigned 31 March 2023
|
Resigned
|
|
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Eps Secretaries Limited - Nominee Secretary
Appointed 21 December 2005, Resigned 14 June 2007
|
Resigned
|
|
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Land Securities Trillium Limited - Director
Appointed 14 June 2007, Resigned 12 January 2009
|
Resigned
|
|
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Mikjon Limited - Nominee Director
Appointed 21 December 2005, Resigned 14 June 2007
|
Resigned
|
|
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Ppp Nominee Directors Limited - Director
Appointed 15 September 2011, Resigned 31 October 2017
|
Resigned
|
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Semperian Secretariat Services Limited - Secretary
Appointed 12 January 2009
|
Active
|
