|
Paul Anthony - Director (British, 69 years old, born September 1955)
Company Director - Appointed 20 March 2002, Resigned 14 March 2005
|
Resigned
|
|
Graeme Bruce - Nominee Secretary (British)
Appointed 10 December 1993, Resigned 15 March 1994
|
Resigned
|
|
Graeme Bruce - Nominee Director (British, 65 years old, born April 1959)
Appointed 10 December 1993, Resigned 15 March 1994
|
Resigned
|
|
Michael Bullard - Director (British, 58 years old, born February 1966)
Director - Appointed 24 January 2023
|
Active
|
|
Malcolm Chilton - Director (British, 72 years old, born January 1952)
Company Director - Appointed 11 December 1998, Resigned 14 March 2005
|
Resigned
|
|
Edward Fellows - Director (British, 47 years old, born December 1977)
Director - Appointed 12 December 2022
|
Active
|
|
Eric Galbraith - Nominee Director (British, 65 years old, born May 1959)
Appointed 10 December 1993, Resigned 15 March 1994
|
Resigned
|
|
Ian Kay - Director (British, 65 years old, born December 1959)
Company Director - Appointed 14 March 2005, Resigned 27 January 2006
|
Resigned
|
|
William King - Director (British, 82 years old, born January 1942)
Company Director - Appointed 15 March 1994, Resigned 11 December 1998
|
Resigned
|
|
Paul Latham - Director (British, 68 years old, born December 1956)
Director - Appointed 15 August 2017, Resigned 12 December 2022
|
Resigned
|
|
William Law - Director (British, 88 years old, born December 1936)
Company Director - Appointed 15 March 1994, Resigned 11 December 1998
|
Resigned
|
|
David McDonald - Director (British, 58 years old, born February 1966)
Director - Appointed 08 November 1999, Resigned 04 May 2003
|
Resigned
|
|
David Muir - Director (British, 69 years old, born March 1955)
Company Director - Appointed 01 May 1998, Resigned 26 February 1999
|
Resigned
|
|
David Owens - Director (British, 72 years old, born April 1952)
Company Director - Appointed 20 February 2006, Resigned 30 November 2006
|
Resigned
|
|
Timothy Senior - Director (British, 53 years old, born February 1971)
Director - Appointed 30 October 2015, Resigned 06 October 2016
|
Resigned
|
|
Matthew Setchell - Director (British, 47 years old, born June 1977)
Investment Manager - Appointed 30 October 2015, Resigned 24 January 2023
|
Resigned
|
|
Paul Skertchly - Director (British, 62 years old, born March 1962)
Financial Officer - Appointed 05 July 2004, Resigned 14 March 2005
|
Resigned
|
|
Martin Stanley - Director (British, 61 years old, born June 1963)
Banker - Appointed 14 March 2005, Resigned 20 February 2006
|
Resigned
|
|
David Tilstone - Director (British, 55 years old, born June 1969)
Banker - Appointed 30 November 2006, Resigned 30 October 2015
|
Resigned
|
|
Edwin Wilkinson - Director (British, 59 years old, born July 1965)
Ceo/Accountant - Appointed 27 January 2006
|
Active
|
|
David Williams - Director (British, 65 years old, born February 1959)
Director - Appointed 01 June 1996, Resigned 20 March 2002
|
Resigned
|
|
Comlaw Secretary Limited - Secretary
Appointed 28 May 1996, Resigned 04 November 1996
|
Resigned
|
|
Dorman Jeffrey Management Limited - Secretary
Appointed 18 April 1994, Resigned 28 May 1996
|
Resigned
|
|
Eversecretary Limited - Secretary
Appointed 22 July 2003, Resigned 14 March 2005
|
Resigned
|
|
Eversecretary Limited - Secretary
Appointed 27 April 2005, Resigned 26 November 2015
|
Resigned
|
|
Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018
|
Active
|