|
|
John Caseley - Director (British, 73 years old, born August 1953)
Appointed 21 August 2012, Resigned 28 June 2013
|
Resigned
|
|
|
Gyula Kovacs - Director (Hungarian, 65 years old, born January 1961)
Appointed 29 September 2006, Resigned 21 August 2012
|
Resigned
|
|
|
Ian Ledger - Director (British, 83 years old, born November 1943)
Appointed 21 August 2012
|
Active
|
|
|
Timothy Pearson-Burton - Director (British, 44 years old, born July 1982)
Appointed 21 October 2019
|
Active
|
|
|
James Spittal - Director (British, 63 years old, born October 1963)
Appointed 10 December 2018, Resigned 08 July 2019
|
Resigned
|
|
|
Andras Tailby-Faulkes - Director (British, 60 years old, born June 1966)
Appointed 08 July 2019, Resigned 25 October 2019
|
Resigned
|
|
|
Pieter Theron - Director (South African, 55 years old, born April 1971)
Appointed 28 June 2013, Resigned 05 February 2014
|
Resigned
|
|
|
Nicholas Winearls - Director (British, 73 years old, born March 1953)
Appointed 21 August 2012, Resigned 10 December 2018
|
Resigned
|
|
|
Ambassador Directors Limited - Director
Appointed 05 February 2014
|
Active
|
|
|
Cavendish Secretarial Limited - Secretary
Appointed 29 September 2006
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 29 September 2006, Resigned 29 September 2006
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 September 2006, Resigned 29 September 2006
|
Resigned
|