|
|
Stephen Alexander - Director
(British, 71 years old, born December 1955)
Appointed 23 November 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Christopher Ancliff - Director
(British, 61 years old, born September 1965)
Appointed 31 August 2007, Resigned 23 November 2007
|
Resigned
|
|
|
Charles Ashcroft - Director
(British, 75 years old, born October 1951)
Appointed 27 February 1998, Resigned 31 August 2007
|
Resigned
|
|
|
Adam Barker - Director
(British, 58 years old, born March 1968)
Appointed 13 February 2015
|
Active
|
|
|
Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 28 September 2012
|
Active
|
|
|
Andrew Chadd - Director
(British, 62 years old, born May 1964)
Appointed 22 September 2008, Resigned 19 July 2010
|
Resigned
|
|
|
Robin Charlton - Director
(British, 89 years old, born November 1937)
Appointed 27 September 1993, Resigned 31 October 1997
|
Resigned
|
|
|
Christopher Christian - Director
(British, 76 years old, born June 1950)
Appointed 31 August 2007, Resigned 23 November 2007
|
Resigned
|
|
|
Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 01 November 2012
|
Active
|
|
|
Stephen Cottis - Director
(British, 65 years old, born June 1961)
Appointed 31 October 1997, Resigned 23 November 2007
|
Resigned
|
|
|
Roger Faxon - Director
(American, 78 years old, born June 1948)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
John Hakes - Director
(British, 86 years old, born April 1940)
|
Resigned
|
|
|
Christopher Kennedy - Director
(British, 62 years old, born January 1964)
Appointed 17 December 2008, Resigned 08 July 2009
|
Resigned
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 28 September 2012
|
Active
|
|
|
Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 16 July 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Sudhakar Pandit - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
Ruth Prior - Director
(British, 59 years old, born November 1967)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Riaz Punja - Director
(British, 75 years old, born July 1951)
Appointed 23 November 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Christopher Roling - Director
(British American, 65 years old, born March 1961)
Appointed 23 November 2007, Resigned 22 September 2008
|
Resigned
|
|
|
David Sharpe - Director
(Irish, 59 years old, born March 1967)
Appointed 13 February 2015
|
Active
|
|
|
Stephen Young - Director
(British, 71 years old, born May 1955)
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 19 August 1996, Resigned 15 December 2010
|
Resigned
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 15 December 2010, Resigned 26 November 2012
|
Resigned
|
