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Philip Ball - Director
(British, 67 years old, born August 1959)
Appointed 01 January 2013, Resigned 24 February 2023
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Resigned
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Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 22 April 2014, Resigned 17 April 2020
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Resigned
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David Clay - Director
(British, 76 years old, born August 1950)
Appointed 14 August 2009, Resigned 31 December 2012
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Resigned
|
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Nicolas Detchepare - Director
(French, 47 years old, born March 1979)
Appointed 29 March 2021, Resigned 14 October 2024
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Resigned
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Jason Goodwin - Director
(British, 52 years old, born September 1974)
Appointed 24 March 2020
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Active
|
|
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Nicholas Louden - Director
(British, 57 years old, born May 1969)
Appointed 07 August 2009, Resigned 28 June 2013
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Resigned
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Matthew Marriott - Director
(British, 55 years old, born August 1971)
Appointed 14 October 2024
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Active
|
|
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Richard McBride - Director
(British, 61 years old, born December 1965)
Appointed 08 February 2008, Resigned 14 August 2009
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Resigned
|
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Richard McBride - Director
(British, 61 years old, born December 1965)
Appointed 24 August 2010, Resigned 03 September 2010
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Resigned
|
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Mark Silver - Director
(British, 65 years old, born May 1961)
Appointed 08 June 2006, Resigned 14 August 2009
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Resigned
|
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Alexander Sleeth - Director
(British, 59 years old, born April 1967)
Appointed 07 August 2009, Resigned 14 August 2009
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Resigned
|
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Ian Sparks - Director
(British, 65 years old, born July 1961)
Appointed 03 July 2013, Resigned 31 March 2021
|
Resigned
|
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Keith Tozzi - Director
(British, 77 years old, born February 1949)
Appointed 08 June 2006, Resigned 08 February 2008
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Resigned
|
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Nicholas Walters - Director
(British, 68 years old, born January 1958)
Appointed 03 July 2013, Resigned 14 July 2014
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Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 08 June 2006, Resigned 02 February 2007
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Resigned
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Sdg Registrars Limited - Nominee Director
Appointed 08 June 2006, Resigned 08 June 2006
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 08 June 2006, Resigned 08 June 2006
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Resigned
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