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Phillip Barker - Director
(British, 63 years old, born January 1963)
Appointed 20 May 2008, Resigned 06 July 2015
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Resigned
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|
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David Bowman - Director
(British, 53 years old, born May 1973)
Appointed 06 July 2015
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Active
|
|
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John Dahlgreen - Director
(British, 68 years old, born September 1958)
Appointed 19 December 2007, Resigned 28 February 2020
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Resigned
|
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James Gibson - Director
(British, 50 years old, born March 1976)
Appointed 11 March 2022
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Active
|
|
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Richard Heels - Director
(British, 74 years old, born July 1952)
Appointed 19 December 2007, Resigned 31 December 2012
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Resigned
|
|
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Andrew Herd - Director
(British, 57 years old, born August 1969)
Appointed 20 May 2008, Resigned 03 August 2012
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Resigned
|
|
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Nicholas Illingworth - Director
(British, 66 years old, born May 1960)
Appointed 19 December 2007, Resigned 02 September 2009
|
Resigned
|
|
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Benjamin Murphy - Director
(British, 50 years old, born March 1976)
Appointed 09 February 2011, Resigned 08 December 2016
|
Resigned
|
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Christof Nelischer - Director
(British, 61 years old, born May 1965)
Appointed 03 March 2020, Resigned 22 June 2020
|
Resigned
|
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James Ormrod - Director
(British, 59 years old, born May 1967)
Appointed 08 September 2020, Resigned 24 November 2021
|
Resigned
|
|
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Rosamond Smith - Director
(British, 67 years old, born April 1959)
Appointed 19 December 2007, Resigned 30 August 2012
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Resigned
|
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John Williams - Director
(British, 58 years old, born December 1968)
Appointed 08 December 2016
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Active
|
|
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Travers Smith Limited - Director
Appointed 06 December 2007, Resigned 19 December 2007
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 06 December 2007, Resigned 19 December 2007
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Resigned
|
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Travers Smith Secretaries Limited - Director
Appointed 06 December 2007, Resigned 19 December 2007
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Resigned
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