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Timothy Cooke - Director
(British, 67 years old, born September 1959)
Appointed 18 May 2012, Resigned 14 August 2012
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Resigned
|
|
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Andrew Cumming - Director
(British, 72 years old, born June 1954)
Appointed 07 October 2010, Resigned 03 April 2012
|
Resigned
|
|
|
Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 07 October 2010
|
Active
|
|
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Gerard Fox - Director
(British, 63 years old, born June 1963)
Appointed 29 May 2013
|
Active
|
|
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Simon Gledhill - Director
(British, 61 years old, born December 1965)
Appointed 07 October 2010, Resigned 29 May 2013
|
Resigned
|
|
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Robin Isaacs - Director
(British, 71 years old, born January 1955)
Appointed 18 May 2012, Resigned 13 December 2012
|
Resigned
|
|
|
Andrew Kemp - Director
(British, 56 years old, born August 1970)
Appointed 09 January 2017
|
Active
|
|
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Lambertus Velduizen - Director
(Dutch, 59 years old, born January 1967)
Appointed 07 October 2010, Resigned 30 September 2011
|
Resigned
|
|
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Clive Weston - Director
(British, 54 years old, born June 1972)
Appointed 07 October 2010, Resigned 07 October 2010
|
Resigned
|
|
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Richard Williams - Director
(British, 67 years old, born October 1959)
Appointed 14 November 2011, Resigned 19 September 2016
|
Resigned
|
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Lloyds Secretaries Limited - Secretary
Appointed 23 March 2016
|
Active
|
|
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Norose Company Secretarial Services Limited - Secretary
Appointed 07 October 2010, Resigned 07 October 2010
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Resigned
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