|
Charles Ashton - Director (British, 63 years old, born April 1961)
Director - Appointed 14 May 2009, Resigned 18 August 2009
|
Resigned
|
|
Robert Chaplin - Director (British, 61 years old, born April 1963)
Merchant Banker - Appointed 18 August 2009
|
Active
|
|
Douglas Graham - Director (British, 50 years old, born May 1974)
Finance Director - Appointed 28 September 2011
|
Active
|
|
Adam Grant - Director (British, 63 years old, born April 1961)
Finance Director - Appointed 18 January 2007, Resigned 10 June 2009
|
Resigned
|
|
Kathleen McLeay - Director (British, 50 years old, born June 1974)
Director - Appointed 22 January 2010
|
Active
|
|
Joseph Philipsz - Director (British,Irish, 57 years old, born December 1967)
Merchant Banker - Appointed 18 January 2007, Resigned 19 January 2011
|
Resigned
|
|
Ncm Fund Services Limited - Secretary
Appointed 18 January 2007
|
Active
|