|
|
Zubair Adam - Director (British, 47 years old, born August 1979)
Appointed 07 April 2016, Resigned 10 March 2017
|
Resigned
|
|
|
Rifat Chalabi - Director (American, 63 years old, born December 1963)
Appointed 21 August 2009, Resigned 07 April 2016
|
Resigned
|
|
|
Robert Charles - Director (British, 55 years old, born February 1971)
Appointed 20 December 2017
|
Active
|
|
|
Peter Dines - Director (British, 68 years old, born May 1958)
Appointed 21 August 2009, Resigned 07 April 2016
|
Resigned
|
|
|
Peter Dines - Director (British, 68 years old, born May 1958)
Appointed 20 December 2017
|
Active
|
|
|
Andrew Lumsden - Director (British, 60 years old, born March 1966)
Appointed 31 July 2008
|
Active
|
|
|
Liam Mc Nelis - Director (British, 46 years old, born February 1980)
Appointed 20 December 2017, Resigned 01 April 2025
|
Resigned
|
|
|
Thomas Muir - Director (British, 70 years old, born April 1956)
Appointed 31 July 2008, Resigned 17 July 2024
|
Resigned
|
|
|
Darren Ponsonby - Director (Irish, 50 years old, born September 1976)
Appointed 20 December 2017
|
Active
|
|
|
Nicholas Rose - Director (British, 56 years old, born October 1970)
Appointed 20 December 2017
|
Active
|
|
|
Keith Sargeant - Director (British, 71 years old, born February 1955)
Appointed 07 April 2016, Resigned 10 March 2017
|
Resigned
|
|
|
Ocs Corporate Secretaries Limited - Secretary
Appointed 31 July 2008, Resigned 31 July 2008
|
Resigned
|
|
|
Ocs Directors Limited - Director
Appointed 31 July 2008, Resigned 31 July 2008
|
Resigned
|