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Jonathan Bufton - Director
(British, 45 years old, born January 1981)
Appointed 15 December 2025
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Active
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John Coffman - Director
(American, 65 years old, born September 1961)
Appointed 15 December 2025
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Active
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Michael Harris - Director
(British, 59 years old, born June 1967)
Appointed 12 December 2008, Resigned 02 February 2009
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Resigned
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Roger Hart - Director
(British, 55 years old, born January 1971)
Appointed 02 February 2009, Resigned 30 March 2009
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Resigned
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John Jansen - Director
(Dutch, 73 years old, born April 1953)
Appointed 05 May 2009, Resigned 14 July 2016
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Resigned
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Nicola Matthews - Director
(British, 42 years old, born September 1984)
Appointed 15 December 2025
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Active
|
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Graham Ramsey - Director
(British, 75 years old, born December 1951)
Appointed 30 March 2009, Resigned 02 November 2017
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Resigned
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Ian Sinderson - Director
(British, 64 years old, born September 1962)
Appointed 30 March 2009, Resigned 15 December 2025
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Resigned
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Andrew Waller - Director
(British, 70 years old, born March 1956)
Appointed 02 November 2017, Resigned 19 March 2020
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Resigned
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A G Secretarial Limited - Secretary
Appointed 12 December 2008, Resigned 31 October 2009
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Resigned
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A G Secretarial Limited - Director
Appointed 12 December 2008, Resigned 30 March 2009
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 12 December 2008, Resigned 30 March 2009
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 November 2009
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Active
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