|
|
Eve Burton - Director (British, 76 years old, born October 1950)
Appointed 05 April 2007, Resigned 31 May 2007
|
Resigned
|
|
|
Simon Davis - Director (British, 60 years old, born November 1966)
Appointed 22 November 2011
|
Active
|
|
|
Michele Ditanna - Director (British, 62 years old, born June 1964)
Appointed 01 January 2008
|
Active
|
|
|
Nicholas Fisher - Director (British, 68 years old, born June 1958)
Appointed 21 December 2017, Resigned 18 November 2025
|
Resigned
|
|
|
Benjamin Hakham - Director (British, 61 years old, born March 1965)
Appointed 15 December 2017, Resigned 18 November 2025
|
Resigned
|
|
|
William Hughes - Director (British, 74 years old, born August 1952)
Appointed 11 December 2008, Resigned 22 November 2011
|
Resigned
|
|
|
Helen Learad - Director (British, 48 years old, born August 1978)
Appointed 01 April 2025
|
Active
|
|
|
Nicolas Link - Director (British, 46 years old, born October 1980)
Appointed 09 July 2007, Resigned 20 October 2011
|
Resigned
|
|
|
Candice Link - Director (British, 43 years old, born February 1983)
Appointed 09 July 2007, Resigned 20 October 2011
|
Resigned
|
|
|
@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 05 April 2007, Resigned 09 July 2007
|
Resigned
|