|
|
Andrew Appleyard - Director
(British, 61 years old, born September 1965)
Appointed 15 May 2009
|
Active
|
|
|
Russell Black - Director
(British, 53 years old, born July 1973)
Appointed 15 May 2009, Resigned 15 July 2010
|
Resigned
|
|
|
Philip Clark - Director
(British, 61 years old, born February 1965)
Appointed 06 October 2006, Resigned 09 July 2007
|
Resigned
|
|
|
Kenneth Ford - Director
(British, 73 years old, born May 1953)
Appointed 15 May 2009, Resigned 12 January 2015
|
Resigned
|
|
|
Julius Gottlieb - Director
(British, 58 years old, born June 1968)
Appointed 06 October 2006, Resigned 13 June 2008
|
Resigned
|
|
|
Luke Hamill - Director
(British, 48 years old, born January 1978)
Appointed 15 May 2009
|
Active
|
|
|
Richard Jones - Director
(British, 65 years old, born March 1961)
Appointed 15 May 2009, Resigned 22 January 2014
|
Resigned
|
|
|
Christopher Laxton - Director
(British, 66 years old, born July 1960)
Appointed 06 October 2006, Resigned 15 May 2009
|
Resigned
|
|
|
Philip Nell - Director
(British, 55 years old, born April 1971)
Appointed 10 August 2007, Resigned 16 June 2008
|
Resigned
|
|
|
Krysto Nikolic - Director
(British, 42 years old, born July 1984)
Appointed 15 May 2009, Resigned 30 September 2012
|
Resigned
|
|
|
Xavier Pullen - Director
(British, 75 years old, born May 1951)
Appointed 17 July 2006, Resigned 06 October 2006
|
Resigned
|
|
|
Jonathan Robson - Director
(British, 56 years old, born July 1970)
Appointed 15 May 2009, Resigned 15 July 2010
|
Resigned
|
|
|
Nikunj Shah - Director
(British, 58 years old, born December 1968)
Appointed 19 June 2008, Resigned 12 April 2010
|
Resigned
|
|
|
Charles Staveley - Director
(British, 63 years old, born March 1963)
Appointed 15 May 2009, Resigned 12 January 2015
|
Resigned
|
|
|
William Sunnucks - Director
(British, 70 years old, born August 1956)
Appointed 17 July 2006, Resigned 06 October 2006
|
Resigned
|
|
|
Corin Thoday - Director
(British, 51 years old, born June 1975)
Appointed 15 July 2010, Resigned 30 August 2012
|
Resigned
|
|
|
Aviva Company Secretarial Services Limited - Secretary
Appointed 06 October 2006, Resigned 19 October 2012
|
Resigned
|
|
|
Eps Secretaries Limited - Nominee Secretary
Appointed 02 June 2006, Resigned 17 July 2006
|
Resigned
|
|
|
Mikjon Limited - Nominee Director
Appointed 02 June 2006, Resigned 17 July 2006
|
Resigned
|
