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David Benson - Director
(British, 56 years old, born August 1970)
Appointed 01 April 2020
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Active
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Angus Boag - Director
(British, 67 years old, born August 1959)
Appointed 04 April 2008, Resigned 30 June 2022
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Resigned
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Madeleine Carragher - Director
(British, 71 years old, born February 1955)
Appointed 09 June 2006, Resigned 12 October 2007
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Resigned
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Graham Clemett - Director
(British, 66 years old, born December 1960)
Appointed 31 July 2007
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Active
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Jameson Hopkins - Director
(British, 58 years old, born October 1968)
Appointed 01 April 2012, Resigned 31 May 2019
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Resigned
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James Marples - Director
(British, 71 years old, born September 1955)
Appointed 09 June 2006, Resigned 22 May 2009
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Resigned
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Christopher Pieroni - Director
(British, 68 years old, born June 1958)
Appointed 04 April 2008, Resigned 17 December 2020
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Resigned
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Harry Platt - Director
(British, 75 years old, born September 1951)
Appointed 31 March 2006, Resigned 30 March 2012
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Resigned
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John Robson - Director
(British, 49 years old, born June 1977)
Appointed 01 October 2017, Resigned 30 September 2021
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Resigned
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Robert Taylor - Director
(British, 75 years old, born April 1951)
Appointed 31 March 2006, Resigned 31 July 2007
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Resigned
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Thomas Tyler - Director
(British, 54 years old, born August 1972)
Appointed 07 December 2012, Resigned 01 May 2013
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Resigned
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Luciene James Limited - Director
Appointed 31 March 2006, Resigned 31 March 2006
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 31 March 2006, Resigned 31 March 2006
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Resigned
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