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Jason Bingham - Director
(British, 48 years old, born October 1978)
Appointed 02 June 2009, Resigned 10 August 2012
|
Resigned
|
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Jason Bingham - Director
(British, 48 years old, born October 1978)
Appointed 08 August 2013, Resigned 02 November 2016
|
Resigned
|
|
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Daniel Birtwistle - Director
(British, 54 years old, born July 1972)
Appointed 20 September 2006, Resigned 17 January 2007
|
Resigned
|
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Mark Escott - Director
(British, 59 years old, born March 1967)
Appointed 20 September 2006, Resigned 23 November 2007
|
Resigned
|
|
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Ahsan Iqbal - Director
(British, 53 years old, born February 1973)
Appointed 10 August 2012, Resigned 31 May 2013
|
Resigned
|
|
|
Ian O'meara - Director
(British, 60 years old, born July 1966)
Appointed 13 May 2008, Resigned 02 June 2009
|
Resigned
|
|
|
Oliver Pritchard - Director
(British, 65 years old, born April 1961)
Appointed 20 September 2006, Resigned 13 May 2008
|
Resigned
|
|
|
Vincent Rapley - Director
(British, 66 years old, born October 1960)
Appointed 20 September 2006, Resigned 02 February 2012
|
Resigned
|
|
|
James Saout - Director
(British, 48 years old, born October 1978)
Appointed 01 November 2017, Resigned 14 December 2018
|
Resigned
|
|
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Martin Schnaier - Director
(British, 49 years old, born January 1977)
Appointed 08 August 2013, Resigned 01 November 2017
|
Resigned
|
|
|
Neville Scott - Director
(British, 54 years old, born February 1972)
Appointed 02 February 2012, Resigned 08 August 2013
|
Resigned
|
|
|
Gary Staines - Director
(British, 60 years old, born July 1966)
Appointed 23 November 2007, Resigned 02 February 2012
|
Resigned
|
|
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Ian Stewart - Director
(British, 66 years old, born November 1960)
Appointed 02 February 2012, Resigned 31 December 2016
|
Resigned
|
|
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Beejadhursingh Surnam - Director
(British, 56 years old, born December 1970)
Appointed 02 November 2016
|
Active
|
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Christopher Warnes - Director
(British, 49 years old, born February 1977)
Appointed 14 December 2018
|
Active
|
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Sanne Group Secretaries (Uk) Limited - Secretary
Appointed 08 August 2013
|
Active
|
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State Street Secretaries (Uk) Limited - Secretary
Appointed 20 September 2006, Resigned 08 August 2013
|
Resigned
|
