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Mohammed Amin - Director (British, 51 years old, born December 1973)
Company Director - Appointed 25 March 2010, Resigned 06 May 2016
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Resigned
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Mohammed Amin - Director (British, 51 years old, born December 1973)
Company Director - Appointed 19 October 2017, Resigned 06 December 2017
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Resigned
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Karen Bothwell - Director (British, 62 years old, born August 1962)
Banker - Appointed 30 March 2010, Resigned 04 October 2013
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Resigned
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Dean Buckley - Director (British, 64 years old, born June 1960)
Director - Appointed 02 May 2013, Resigned 01 May 2014
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Resigned
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Paula Burgess - Director (British, 49 years old, born April 1975)
Director - Appointed 06 December 2017, Resigned 18 December 2020
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Resigned
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Andrew Clapp - Director (British, 49 years old, born March 1975)
Director - Appointed 23 October 2019, Resigned 27 August 2021
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Resigned
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Gershon Cohen - Director (British, 60 years old, born June 1964)
Banker - Appointed 09 March 2010, Resigned 06 May 2016
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Resigned
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Gershon Cohen - Director (British, 60 years old, born June 1964)
Company Director - Appointed 19 October 2017, Resigned 06 December 2017
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Resigned
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Nicholas Cole - Director (British, 46 years old, born May 1978)
Director - Appointed 06 December 2017, Resigned 30 April 2019
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Resigned
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Andrew Geczy - Director (American, 61 years old, born July 1963)
Banker - Appointed 13 August 2010, Resigned 16 January 2013
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Resigned
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Martin Gilbert - Director (British, 69 years old, born July 1955)
None - Appointed 14 May 2014, Resigned 26 June 2014
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Resigned
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Mark Hammond - Director (British, 56 years old, born February 1968)
Company Director - Appointed 04 July 2007, Resigned 04 August 2010
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Resigned
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Dorothy Lowry - Director (British, 64 years old, born November 1960)
Manager - Appointed 24 June 2008, Resigned 30 June 2009
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Resigned
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Gary Marshall - Director (British, 63 years old, born July 1961)
None - Appointed 11 June 2014, Resigned 06 May 2016
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Resigned
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Graham McDonald - Director (British, 64 years old, born May 1960)
Company Director - Appointed 04 July 2007, Resigned 31 March 2014
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Resigned
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John Moran - Director (British, 58 years old, born October 1966)
Banker - Appointed 08 September 2008, Resigned 29 September 2009
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Resigned
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Thomas Murphy - Director (American, 67 years old, born March 1957)
Banker - Appointed 14 August 2010, Resigned 15 June 2012
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Resigned
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Anthony Owens - Director (British, 58 years old, born January 1966)
Operations Director - Appointed 10 June 2013, Resigned 30 April 2015
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Resigned
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Ceri Richards - Director (British, 66 years old, born December 1958)
Accountant - Appointed 18 August 2008, Resigned 09 October 2009
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Resigned
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Graeme Shankland - Director (British, 64 years old, born September 1960)
Banker - Appointed 16 July 2007, Resigned 04 August 2010
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Resigned
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William Stancer - Director (British, 60 years old, born February 1964)
Banker - Appointed 16 July 2007, Resigned 09 October 2009
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Resigned
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Alistair Webster - Director (British, 71 years old, born October 1953)
Accountant - Appointed 01 May 2008, Resigned 30 June 2009
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Resigned
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Edward Wilson - Director (British, 59 years old, born December 1965)
Company Director - Appointed 06 December 2017, Resigned 23 October 2019
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Resigned
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Edward Wilson - Director (British, 59 years old, born December 1965)
Director - Appointed 24 August 2021
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Active
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Aberdeen Asset Management Plc - Secretary
Appointed 01 May 2014, Resigned 06 May 2016
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Resigned
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Aberdeen Asset Management Plc - Secretary
Appointed 19 October 2017, Resigned 06 December 2017
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 25 January 2019, Resigned 21 February 2022
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Resigned
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Lloyds Secretaries Limited - Secretary
Appointed 15 June 2012, Resigned 15 August 2012
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Resigned
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Pinecroft Corporate Services Limited - Director
Appointed 18 December 2020
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Active
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