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Trevor Castledine - Director
(British, 57 years old, born February 1969)
Appointed 19 December 2006, Resigned 20 December 2006
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Resigned
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Adrian Farnell - Director
(British, 65 years old, born July 1961)
Appointed 19 December 2006, Resigned 20 December 2006
|
Resigned
|
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Michael Grant - Director
(British, 73 years old, born August 1953)
Appointed 02 July 2009, Resigned 06 November 2009
|
Resigned
|
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Hugh Henderson-Cleland - Director
(British, 64 years old, born March 1962)
Appointed 19 December 2006, Resigned 20 December 2006
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Resigned
|
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James Hutchens - Director
(American, 52 years old, born September 1974)
Appointed 26 September 2017, Resigned 05 February 2020
|
Resigned
|
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Jeremy Jensen - Director
(British, 67 years old, born January 1959)
Appointed 19 December 2008, Resigned 06 February 2015
|
Resigned
|
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Richard Midmer - Director
(British, 72 years old, born July 1954)
Appointed 19 December 2006, Resigned 28 June 2007
|
Resigned
|
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Neal Moy - Director
(British, 59 years old, born April 1967)
Appointed 19 December 2006, Resigned 20 December 2006
|
Resigned
|
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Daniel Nicholson - Director
(British, 54 years old, born August 1972)
Appointed 28 June 2007, Resigned 02 July 2009
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Resigned
|
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Chaitanya Patel - Director
(British, 72 years old, born September 1954)
Appointed 06 February 2015, Resigned 06 October 2017
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Resigned
|
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David Smith - Director
(British, 52 years old, born March 1974)
Appointed 06 February 2015
|
Active
|
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Paul Taylor - Director
(British, 64 years old, born October 1962)
Appointed 19 December 2006, Resigned 19 December 2008
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Resigned
|
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Paul Thompson - Director
(British, 73 years old, born January 1953)
Appointed 06 November 2009, Resigned 06 February 2015
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Resigned
|
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James Tugendhat - Director
(British, 55 years old, born April 1971)
Appointed 14 September 2020
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Active
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Crestbridge Corporate Services Limited - Secretary
Appointed 19 December 2006
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Active
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