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Kenton Bradbury - Director
(British, 56 years old, born January 1970)
Appointed 01 April 2009, Resigned 31 March 2015
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Resigned
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|
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Mark Chladek - Director
(British, 53 years old, born February 1973)
Appointed 04 June 2007, Resigned 06 November 2009
|
Resigned
|
|
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Mark Chladek - Director
(British, 53 years old, born February 1973)
Appointed 30 April 2015, Resigned 31 October 2016
|
Resigned
|
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James Cooper - Director
(British, 65 years old, born May 1961)
Appointed 06 November 2009, Resigned 06 December 2012
|
Resigned
|
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Maria Dellacha - Director
(British, 51 years old, born January 1975)
Appointed 06 December 2012, Resigned 09 July 2015
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Resigned
|
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Milton Fernandes - Director
(British, 65 years old, born December 1961)
Appointed 19 December 2013
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Active
|
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Stephen Johnson - Director
(British, 66 years old, born December 1960)
Appointed 31 October 2016
|
Active
|
|
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Martin Lennon - Director
(British, 56 years old, born January 1970)
Appointed 10 August 2007, Resigned 07 August 2008
|
Resigned
|
|
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 20 April 2007, Resigned 04 June 2007
|
Resigned
|
|
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Stephen Lilley - Director
(British, 58 years old, born April 1968)
Appointed 04 June 2007, Resigned 01 April 2009
|
Resigned
|
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 20 April 2007, Resigned 04 June 2007
|
Resigned
|
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Nikolaus Roessner - Director
(Austrian, 41 years old, born November 1985)
Appointed 10 July 2015
|
Active
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 20 April 2007, Resigned 04 June 2007
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Resigned
|
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M&G Management Services Limited - Secretary
Appointed 04 June 2007
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Active
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