|
|
Philip Audley Charles - Director (British, 89 years old, born December 1937)
Appointed 15 November 2006, Resigned 19 May 2017
|
Resigned
|
|
|
Kyra Audley-Charles - Director (British, 87 years old, born February 1939)
Appointed 27 May 2017
|
Active
|
|
|
Richard Bray - Director (British, 45 years old, born May 1981)
Appointed 07 February 2014, Resigned 02 July 2021
|
Resigned
|
|
|
Simon Cozens - Director (British, 60 years old, born January 1966)
Appointed 18 April 2012, Resigned 31 May 2020
|
Resigned
|
|
|
Alexander Craig - Director (British, 63 years old, born October 1963)
Appointed 11 December 2006, Resigned 17 April 2009
|
Resigned
|
|
|
Alexander Craig - Director (British, 63 years old, born October 1963)
Appointed 01 March 2017, Resigned 25 May 2018
|
Resigned
|
|
|
Richard Davies - Director (British, 81 years old, born December 1945)
Appointed 25 May 2018
|
Active
|
|
|
Ellis Freeman - Director (British, 62 years old, born July 1964)
Appointed 17 April 2012, Resigned 01 March 2017
|
Resigned
|
|
|
Mandi Kalair - Director (British, 48 years old, born February 1978)
Appointed 23 April 2009, Resigned 29 March 2011
|
Resigned
|
|
|
Mandi Kalair - Director (British, 48 years old, born February 1978)
Appointed 01 June 2020
|
Active
|
|
|
Stephen McCauley - Director (British, 66 years old, born December 1960)
Appointed 12 July 2020
|
Active
|
|
|
Richard Mott - Director (British, 75 years old, born February 1951)
Appointed 15 November 2006, Resigned 11 April 2014
|
Resigned
|
|
|
Stephen Rimmer - Director (British, 72 years old, born July 1954)
Appointed 17 April 2012, Resigned 14 January 2014
|
Resigned
|
|
|
Joanna Twist - Director (British, 53 years old, born April 1973)
Appointed 28 March 2012
|
Active
|
|
|
Jpcord Limited - Nominee Director
Appointed 15 November 2006, Resigned 15 November 2006
|
Resigned
|
|
|
Jpcors Limited - Nominee Secretary
Appointed 15 November 2006, Resigned 15 November 2006
|
Resigned
|