|
|
Bozkurt Aydinoglu - Director
(British, 55 years old, born June 1971)
Appointed 15 December 2014, Resigned 07 March 2016
|
Resigned
|
|
|
Alan Banes - Director
(British, 80 years old, born July 1946)
Appointed 16 September 2010, Resigned 28 September 2010
|
Resigned
|
|
|
Giles Clark - Director
(British, 59 years old, born October 1967)
Appointed 07 November 2017, Resigned 30 September 2022
|
Resigned
|
|
|
Dunstana Davies - Director
(British, 72 years old, born November 1954)
Appointed 16 September 2010, Resigned 16 September 2010
|
Resigned
|
|
|
Andrew Donovan - Director
(Irish, 58 years old, born July 1968)
Appointed 07 December 2020
|
Active
|
|
|
Matthew Evans - Director
(British, 61 years old, born February 1965)
Appointed 31 January 2017
|
Active
|
|
|
Alexander Hambro - Director
(British, 64 years old, born January 1962)
Appointed 28 September 2010, Resigned 07 March 2016
|
Resigned
|
|
|
Anthony Hunt - Director
(British, 61 years old, born May 1965)
Appointed 16 September 2010, Resigned 28 September 2010
|
Resigned
|
|
|
Gareth Owen - Director
(British, 51 years old, born January 1975)
Appointed 31 May 2012, Resigned 15 December 2014
|
Resigned
|
|
|
Peter Wisher - Director
(British, 74 years old, born January 1952)
Appointed 28 September 2010, Resigned 28 July 2017
|
Resigned
|
|
|
Christian Yates - Director
(British, 64 years old, born February 1962)
Appointed 28 September 2010
|
Active
|
|
|
Jtc (Uk) Limited - Secretary
Appointed 30 October 2019
|
Active
|
|
|
Waterlow Nominees Limited - Director
Appointed 16 September 2010, Resigned 16 September 2010
|
Resigned
|
|
|
Waterlow Secretaries Limited - Secretary
Appointed 16 September 2010, Resigned 16 September 2010
|
Resigned
|
