|
Adrian Bannister - Director (British, 60 years old, born November 1964)
Chartered Accountant - Appointed 27 February 2015, Resigned 06 May 2016
|
Resigned
|
|
Thomas Boyle - Director (British, 58 years old, born March 1966)
Finance Director - Appointed 31 July 2012, Resigned 27 February 2015
|
Resigned
|
|
Douglas Fleming - Director (British, 54 years old, born April 1970)
Chief Financial Officer - Appointed 24 November 2023
|
Active
|
|
Michael Hall - Director (British, 61 years old, born April 1963)
Company Director - Appointed 06 September 2019, Resigned 30 October 2019
|
Resigned
|
|
John Heiton - Director (British, 48 years old, born October 1976)
Director - Appointed 31 July 2012
|
Active
|
|
Sergey Kondratenko - Director (Russian, 44 years old, born July 1980)
None - Appointed 24 July 2012, Resigned 28 July 2014
|
Resigned
|
|
Vladislav Mokhonko - Director (Russian, 49 years old, born October 1975)
None - Appointed 24 July 2012, Resigned 28 July 2014
|
Resigned
|
|
Nadeem Rahman - Director (British, 43 years old, born November 1981)
Director - Appointed 16 May 2022
|
Active
|
|
William Yuill - Director (British, 63 years old, born September 1961)
Chartered Secretary - Appointed 05 July 2012, Resigned 24 July 2012
|
Resigned
|
|
Mitre Directors Limited - Director
Appointed 05 July 2012, Resigned 24 July 2012
|
Resigned
|
|
Mitre Secretaries Limited - Director
Appointed 05 July 2012, Resigned 24 July 2012
|
Resigned
|
|
Mitre Secretaries Limited - Secretary
Appointed 05 July 2012, Resigned 28 July 2014
|
Resigned
|