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Carl Baldry - Director
(British, 60 years old, born July 1966)
Appointed 03 August 2015, Resigned 15 January 2021
|
Resigned
|
|
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Colin Benford - Director
(British, 64 years old, born January 1962)
Appointed 15 January 2021, Resigned 31 January 2024
|
Resigned
|
|
|
Timothy Cooley - Director
(British, 61 years old, born April 1965)
Appointed 17 February 2006, Resigned 01 May 2008
|
Resigned
|
|
|
Adrian Gower - Director
(British, 64 years old, born June 1962)
Appointed 17 February 2006, Resigned 31 October 2006
|
Resigned
|
|
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Susan Lawrence - Director
(British, 65 years old, born December 1961)
Appointed 01 December 2011, Resigned 31 July 2015
|
Resigned
|
|
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Peter Malcolm - Director
(British, 62 years old, born January 1964)
Appointed 31 January 2024
|
Active
|
|
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Sean Martin - Director
(British, 61 years old, born February 1965)
Appointed 03 August 2015
|
Active
|
|
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William Purves - Director
(British, 60 years old, born April 1966)
Appointed 11 June 2008, Resigned 30 November 2011
|
Resigned
|
|
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Apex Corporate Services (Uk) Limited - Director
Appointed 31 October 2006
|
Active
|
|
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Apex Trust Corporate Limited - Director
Appointed 17 February 2006
|
Active
|
|
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Apex Trust Corporate Limited - Secretary
Appointed 17 January 2014
|
Active
|
|
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Capita Trust Secretaries Limited - Secretary
Appointed 01 December 2011, Resigned 17 January 2014
|
Resigned
|
|
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Merrill Lynch Corporate Services Limited - Secretary
Appointed 17 February 2006, Resigned 30 November 2011
|
Resigned
|
