|
|
Jonathon Cook - Director
(British, 49 years old, born June 1977)
Appointed 15 October 2007, Resigned 30 November 2007
|
Resigned
|
|
|
James Cross - Director
(British, 67 years old, born June 1959)
Appointed 10 May 2007, Resigned 30 October 2010
|
Resigned
|
|
|
Owen Harkins - Director
(British, 46 years old, born January 1980)
Appointed 01 April 2021
|
Active
|
|
|
Peter Humphrey - Director
(British, 66 years old, born December 1960)
Appointed 30 November 2007, Resigned 31 March 2016
|
Resigned
|
|
|
Matthew McCreath - Director
(British, 48 years old, born October 1978)
Appointed 31 March 2016, Resigned 01 April 2021
|
Resigned
|
|
|
John Redmond - Director
(Irish, 58 years old, born January 1968)
Appointed 30 November 2007, Resigned 14 July 2008
|
Resigned
|
|
|
Randeep Sagoo - Director
(British, 55 years old, born March 1971)
Appointed 13 December 2010, Resigned 15 April 2011
|
Resigned
|
|
|
Alison Stevenson - Director
(British And South African, 49 years old, born August 1977)
Appointed 16 August 2011, Resigned 12 September 2014
|
Resigned
|
|
|
David Trollope - Director
(British, 66 years old, born June 1960)
Appointed 12 September 2014
|
Active
|
|
|
Tristan Turnbull - Director
(British, 55 years old, born December 1971)
Appointed 10 May 2007, Resigned 15 October 2007
|
Resigned
|
|
|
Giles Wilson - Director
(British, 53 years old, born November 1973)
Appointed 15 April 2011, Resigned 16 August 2011
|
Resigned
|
|
|
Aldlex Limited - Secretary
Appointed 21 June 2006, Resigned 23 June 2006
|
Resigned
|
|
|
Arunlex Limited - Director
Appointed 21 June 2006, Resigned 23 June 2006
|
Resigned
|
|
|
Ma Secretaries Limited - Secretary
Appointed 23 June 2006, Resigned 10 May 2007
|
Resigned
|
|
|
Ma Secretaries Limited - Director
Appointed 23 June 2006, Resigned 10 May 2007
|
Resigned
|
|
|
Mag Nominees Limited - Director
Appointed 23 June 2006, Resigned 10 May 2007
|
Resigned
|
