|
|
Andrea Creedon - Director (British, 64 years old, born October 1962)
Appointed 20 March 2007, Resigned 22 April 2009
|
Resigned
|
|
|
Brian Pinchin - Director (British, 69 years old, born August 1957)
Appointed 31 July 2014, Resigned 30 August 2017
|
Resigned
|
|
|
Peter Walker - Director (British, 89 years old, born April 1937)
Appointed 20 March 2007, Resigned 14 August 2017
|
Resigned
|
|
|
David Walker - Director (British, 60 years old, born February 1966)
Appointed 20 March 2007
|
Active
|
|
|
Dominique Walker - Director (British, 58 years old, born February 1968)
Appointed 28 February 2018
|
Active
|
|
|
James Walker - Director (British, 60 years old, born February 1966)
Appointed 23 May 2008, Resigned 10 October 2016
|
Resigned
|
|
|
Honor Walker - Director (British, 87 years old, born May 1939)
Appointed 20 March 2007, Resigned 14 August 2017
|
Resigned
|
|
|
Benjamin Walker - Director (British, 40 years old, born May 1986)
Appointed 01 February 2016, Resigned 28 February 2018
|
Resigned
|
|
|
Rowan Formations Limited - Director
Appointed 18 October 2006, Resigned 20 March 2007
|
Resigned
|
|
|
Rowansec Limited - Secretary
Appointed 18 October 2006, Resigned 20 March 2007
|
Resigned
|