|
|
Richard Bursby - Director
(British, 59 years old, born December 1967)
Appointed 29 May 2012, Resigned 30 May 2012
|
Resigned
|
|
|
David Coley - Director
(British, 61 years old, born November 1965)
Appointed 07 May 2015, Resigned 25 April 2018
|
Resigned
|
|
|
Timothy Eburne - Director
(British, 82 years old, born April 1944)
Appointed 02 December 2013, Resigned 07 May 2015
|
Resigned
|
|
|
Steven Karol - Director
(American, 72 years old, born May 1954)
Appointed 30 May 2012, Resigned 07 May 2015
|
Resigned
|
|
|
Dale Okonow - Director
(U.S.A., 70 years old, born October 1956)
Appointed 02 December 2013, Resigned 07 May 2015
|
Resigned
|
|
|
Emanuela Speranza - Director
(Italian, 58 years old, born December 1968)
Appointed 07 May 2015
|
Active
|
|
|
Ben Wileman - Director
(British, 45 years old, born April 1981)
Appointed 01 December 2022
|
Active
|
|
|
Bruce Wilson - Director
(British, 70 years old, born February 1956)
Appointed 25 April 2018, Resigned 12 March 2025
|
Resigned
|
|
|
Huntsmoor Limited - Director
Appointed 29 May 2012, Resigned 30 May 2012
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Director
Appointed 29 May 2012, Resigned 30 May 2012
|
Resigned
|
|
|
Taylor Wessing Secretaries Limited - Secretary
Appointed 29 May 2012, Resigned 07 May 2015
|
Resigned
|
