|
|
Susan Biddle - Director (British, 65 years old, born July 1961)
Appointed 30 March 2006, Resigned 15 January 2020
|
Resigned
|
|
|
George Chamberlain - Director (British, 103 years old, born March 1923)
Appointed 27 September 2011, Resigned 27 September 2016
|
Resigned
|
|
|
Christopher Chamberlain - Director (British, 62 years old, born March 1964)
Appointed 27 September 2011, Resigned 24 October 2022
|
Resigned
|
|
|
Andrew Dawes - Director (British, 77 years old, born September 1949)
Appointed 27 September 2011, Resigned 24 October 2022
|
Resigned
|
|
|
Arthur Moore - Director (British, 69 years old, born August 1957)
Appointed 27 September 2011, Resigned 24 October 2022
|
Resigned
|
|
|
Hamish Paterson - Director (British, 61 years old, born September 1965)
Appointed 30 March 2006, Resigned 27 June 2013
|
Resigned
|
|
|
Jeremy Reeves - Director (British, 57 years old, born September 1969)
Appointed 30 March 2006
|
Active
|
|
|
Spencer West - Director (British, 58 years old, born May 1968)
Appointed 01 August 2019
|
Active
|
|
|
Form 10 Directors Fd Ltd - Nominee Director
Appointed 30 March 2006, Resigned 31 March 2006
|
Resigned
|
|
|
Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 30 March 2006, Resigned 31 March 2006
|
Resigned
|