|
|
Jonathan Cudlipp - Director (British, 50 years old, born January 1976)
Appointed 23 January 2013, Resigned 28 November 2014
|
Resigned
|
|
|
Ingrid Demaerschalk - Director (British, 52 years old, born November 1974)
Appointed 09 November 2017
|
Active
|
|
|
Alan Elder - Director (British, 62 years old, born September 1964)
Appointed 30 September 2009, Resigned 22 April 2014
|
Resigned
|
|
|
Alan Elder - Director (British, 62 years old, born September 1964)
Appointed 11 September 2017, Resigned 12 November 2021
|
Resigned
|
|
|
Mark Goodrich - Director (British, 54 years old, born May 1972)
Appointed 14 February 2013, Resigned 14 December 2018
|
Resigned
|
|
|
Graham Lloyd - Director (British, 79 years old, born July 1947)
Appointed 27 June 2007, Resigned 30 September 2009
|
Resigned
|
|
|
Richard Rixson - Director (British, 88 years old, born June 1938)
Appointed 11 September 2017, Resigned 12 November 2021
|
Resigned
|
|
|
Shobha Sajan - Director (British, 49 years old, born August 1977)
Appointed 29 January 2019, Resigned 05 November 2024
|
Resigned
|
|
|
Donald Tucker - Director (British, 72 years old, born December 1954)
Appointed 27 June 2007, Resigned 30 September 2009
|
Resigned
|
|
|
Antony White - Director (British, 38 years old, born September 1988)
Appointed 05 February 2021
|
Active
|
|
|
Susan Wisdom - Director (British, 79 years old, born March 1947)
Appointed 30 September 2009, Resigned 22 April 2014
|
Resigned
|
|
|
Jason Yeomans - Director (British, 56 years old, born August 1970)
Appointed 08 December 2021, Resigned 25 March 2026
|
Resigned
|
|
|
Firstport Secretarial Limited - Secretary
Appointed 23 January 2013, Resigned 31 March 2018
|
Resigned
|
|
|
Prime Management (Ps) Limited - Secretary
Appointed 31 July 2024
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 27 June 2007, Resigned 27 June 2007
|
Resigned
|