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David Capel - Director
(British, 73 years old, born November 1953)
Appointed 15 February 2008, Resigned 21 September 2012
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Resigned
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Mitchell Dean - Director
(British, 58 years old, born October 1968)
Appointed 03 July 2020
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Active
|
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William Dobbin - Director
(British, 68 years old, born May 1958)
Appointed 15 February 2008, Resigned 03 February 2017
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Resigned
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Stephen Fryett - Director
(British, 57 years old, born January 1969)
Appointed 06 September 2012, Resigned 08 May 2019
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Resigned
|
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Stephen Gazard - Director
(British, 50 years old, born July 1976)
Appointed 03 July 2020
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Active
|
|
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George Higginson - Director
(British, 63 years old, born October 1963)
Appointed 15 February 2008, Resigned 20 August 2010
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Resigned
|
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 14 December 2007, Resigned 15 February 2008
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Resigned
|
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Paul Manduca - Director
(British,Maltese, 75 years old, born November 1951)
Appointed 15 February 2008, Resigned 21 September 2012
|
Resigned
|
|
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 14 December 2007, Resigned 15 February 2008
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Resigned
|
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James Samuels - Director
(British, 76 years old, born July 1950)
Appointed 15 February 2008, Resigned 21 September 2012
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Resigned
|
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Darren Sharkey - Director
(Irish, 56 years old, born July 1970)
Appointed 03 February 2017, Resigned 03 July 2020
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Resigned
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Andrew Thompson - Director
(British, 58 years old, born November 1968)
Appointed 09 May 2019, Resigned 30 June 2020
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 14 December 2007, Resigned 15 February 2008
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Resigned
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Quilter Cosec Services Limited - Secretary
Appointed 12 January 2018
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Active
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