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Mark Baxter - Director
(British, 54 years old, born March 1972)
Appointed 18 February 2008, Resigned 21 January 2014
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Resigned
|
|
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Maurice Bourne - Director
(British, 69 years old, born December 1957)
Appointed 18 February 2008, Resigned 21 January 2014
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Resigned
|
|
|
Chris Burlton - Director
(British, 53 years old, born September 1973)
Appointed 01 April 2016
|
Active
|
|
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Simon Burton - Director
(British, 63 years old, born March 1963)
Appointed 22 February 2011, Resigned 21 January 2014
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Resigned
|
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Paul Cottam - Director
(British, 60 years old, born July 1966)
Appointed 04 July 2007, Resigned 16 February 2009
|
Resigned
|
|
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Bruce Dalgleish - Director
(British, 59 years old, born April 1967)
Appointed 25 March 2008, Resigned 30 June 2009
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Resigned
|
|
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Bruce Dalgleish - Director
(British, 59 years old, born April 1967)
Appointed 30 June 2009, Resigned 31 March 2012
|
Resigned
|
|
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Phillip Dodd - Director
(British, 71 years old, born September 1955)
Appointed 24 June 2014, Resigned 19 October 2015
|
Resigned
|
|
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Christopher Elliott - Director
(British, 69 years old, born June 1957)
Appointed 04 July 2007, Resigned 25 March 2008
|
Resigned
|
|
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Christopher Elliott - Director
(British, 69 years old, born June 1957)
Appointed 24 February 2009, Resigned 14 February 2014
|
Resigned
|
|
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David Hardingham - Director
(British, 52 years old, born November 1974)
Appointed 19 October 2015
|
Active
|
|
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Philip Harris - Director
(British, 55 years old, born February 1971)
Appointed 04 July 2007, Resigned 21 January 2014
|
Resigned
|
|
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Harvey Pownall - Director
(British, 60 years old, born July 1966)
Appointed 31 March 2012, Resigned 01 April 2016
|
Resigned
|
|
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Balasingham Ravi Kumar - Director
(British, 51 years old, born March 1975)
Appointed 30 June 2009, Resigned 24 June 2014
|
Resigned
|
|
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Alan Scott - Director
(British, 60 years old, born May 1966)
Appointed 18 February 2008, Resigned 19 November 2010
|
Resigned
|
|
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Robin Scowcroft - Director
(British, 70 years old, born May 1956)
Appointed 04 July 2007, Resigned 08 February 2008
|
Resigned
|
|
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Robert Taylor - Director
(British, 69 years old, born June 1957)
Appointed 24 February 2009, Resigned 14 February 2014
|
Resigned
|
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A G Secretarial Limited - Secretary
Appointed 25 May 2007, Resigned 19 December 2007
|
Resigned
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 25 May 2007, Resigned 04 July 2007
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Resigned
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Semperian Secretariat Services Limited - Secretary
Appointed 21 January 2014
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Active
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