|
|
Adam Bellamy - Director (British, 57 years old, born May 1969)
Appointed 20 September 2012, Resigned 10 October 2018
|
Resigned
|
|
|
Clive Chesser - Director (British, 57 years old, born April 1969)
Appointed 31 December 2024
|
Active
|
|
|
Humphrey Cobbold - Director (British, 62 years old, born November 1964)
Appointed 17 February 2015, Resigned 31 December 2024
|
Resigned
|
|
|
Angela Crawshaw - Director (British, 63 years old, born September 1963)
Appointed 09 February 2009, Resigned 28 June 2012
|
Resigned
|
|
|
Jacques De Bruin - Director (South African, 52 years old, born July 1974)
Appointed 23 February 2012, Resigned 30 November 2017
|
Resigned
|
|
|
Margaret Garnett - Director (British, 65 years old, born June 1961)
Appointed 05 September 2008, Resigned 09 February 2009
|
Resigned
|
|
|
Antony Harris - Director (British, 58 years old, born May 1968)
Appointed 28 June 2012, Resigned 18 December 2012
|
Resigned
|
|
|
James Jack - Director (British, 54 years old, born February 1972)
Appointed 09 February 2009, Resigned 23 May 2013
|
Resigned
|
|
|
Patrick McGrath - Director (Canadian/Irish, 41 years old, born April 1985)
Appointed 30 September 2014, Resigned 17 February 2015
|
Resigned
|
|
|
John Murray - Director (American, 80 years old, born May 1946)
Appointed 20 April 2009, Resigned 23 May 2013
|
Resigned
|
|
|
Rebecca Passmore - Director (British, 45 years old, born August 1981)
Appointed 31 December 2024
|
Active
|
|
|
Nicholas Pearson - Director (British, 83 years old, born August 1943)
Appointed 09 February 2009, Resigned 23 May 2013
|
Resigned
|
|
|
Julian Richmond Watson - Director (British, 79 years old, born December 1947)
Appointed 09 February 2009, Resigned 23 May 2013
|
Resigned
|
|
|
Peter Roberts - Director (British, 81 years old, born August 1945)
Appointed 09 February 2009, Resigned 30 November 2017
|
Resigned
|
|
|
Brian Scurrah - Director (British, 59 years old, born October 1967)
Appointed 09 February 2009, Resigned 20 September 2012
|
Resigned
|
|
|
Alexander Wood - Director (British, 48 years old, born January 1978)
Appointed 10 October 2018
|
Active
|
|
|
Bpe Secretaries Limited - Secretary
Appointed 05 September 2008, Resigned 09 February 2009
|
Resigned
|
|
|
Magenta Partners Llp - Director
Appointed 23 February 2010, Resigned 23 May 2013
|
Resigned
|