|
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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 31 October 2017
|
Active
|
|
|
Nikolaus Burmeister - Director
(German, 52 years old, born July 1974)
Appointed 23 January 2006, Resigned 29 January 2006
|
Resigned
|
|
|
Paul Cartwright - Director
(British, 69 years old, born May 1957)
Appointed 31 January 2006, Resigned 27 February 2007
|
Resigned
|
|
|
David Ellis - Director
(British, 67 years old, born March 1959)
Appointed 31 March 2009, Resigned 31 March 2012
|
Resigned
|
|
|
Ian Ellis - Director
(British, 71 years old, born December 1955)
Appointed 30 January 2006, Resigned 27 February 2007
|
Resigned
|
|
|
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
|
|
|
Michael Schraer - Director
(British, 71 years old, born February 1955)
Appointed 30 January 2006, Resigned 27 February 2007
|
Resigned
|
|
|
Rajesh Shah - Director
(British, 54 years old, born October 1972)
Appointed 30 January 2006, Resigned 27 February 2007
|
Resigned
|
|
|
Jonathan Simpson - Director
(British, 53 years old, born January 1973)
Appointed 31 March 2012, Resigned 31 March 2023
|
Resigned
|
|
|
Thomas Symes - Director
(British, 70 years old, born May 1956)
Appointed 12 January 2009, Resigned 31 March 2009
|
Resigned
|
|
|
Thomas Symes - Director
(British, 70 years old, born May 1956)
Appointed 11 September 2008, Resigned 31 March 2009
|
Resigned
|
|
|
Jeremy Tilford - Director
(British, 70 years old, born January 1956)
Appointed 31 January 2006, Resigned 27 February 2007
|
Resigned
|
|
|
David Toplas - Director
(British, 71 years old, born October 1955)
Appointed 29 January 2006, Resigned 27 February 2007
|
Resigned
|
|
|
Land Securities Trillium Limited - Director
Appointed 27 February 2007, Resigned 12 January 2009
|
Resigned
|
|
|
Ppp Nominee Directors Limited - Director
Appointed 15 September 2011, Resigned 31 October 2017
|
Resigned
|
|
|
Semperian Secretariat Services Limited - Secretary
Appointed 31 March 2009
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 23 January 2006, Resigned 23 January 2006
|
Resigned
|
|
|
Trillium Group Limited - Director
Appointed 27 February 2007, Resigned 12 January 2009
|
Resigned
|
