|
|
Michael De Luca - Director
(British, 75 years old, born April 1951)
Appointed 06 December 2012, Resigned 06 December 2012
|
Resigned
|
|
|
Michael De Luca - Director
(British, 75 years old, born April 1951)
Appointed 06 December 2012, Resigned 18 January 2017
|
Resigned
|
|
|
Kai Duggal - Director
(British, 52 years old, born January 1974)
Appointed 05 February 2009
|
Active
|
|
|
Linda Germain - Director
(Ukrainian, 67 years old, born February 1959)
Appointed 05 February 2009, Resigned 08 November 2013
|
Resigned
|
|
|
Catherine Hamilton - Director
(British, 48 years old, born July 1978)
Appointed 13 February 2012, Resigned 27 August 2015
|
Resigned
|
|
|
Graham Le-Petit - Director
(British, 69 years old, born August 1957)
Appointed 21 October 2010, Resigned 19 July 2011
|
Resigned
|
|
|
Neil Manek - Director
(British, 43 years old, born April 1983)
Appointed 24 May 2018
|
Active
|
|
|
Adrian Samuel - Director
(British, 42 years old, born November 1984)
Appointed 12 February 2016, Resigned 15 September 2017
|
Resigned
|
|
|
Adrian Samuel - Director
(British, 42 years old, born November 1984)
Appointed 16 November 2017
|
Active
|
|
|
Ray Toolan - Director
(British, 70 years old, born April 1956)
Appointed 05 February 2009, Resigned 08 November 2013
|
Resigned
|
|
|
Mortimer Secretaries Limited - Secretary
Appointed 03 February 2010, Resigned 31 December 2019
|
Resigned
|
|
|
Rtm Nominee Directors Limited - Director
Appointed 05 February 2009, Resigned 03 February 2010
|
Resigned
|
|
|
Rtm Secretarial Limited - Director
Appointed 05 February 2009, Resigned 03 February 2010
|
Resigned
|
