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Neal Burton - Director
(British, 58 years old, born April 1968)
Appointed 01 January 1999, Resigned 01 June 2000
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Resigned
|
|
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Sebastian De Cataldo - Director
(British, 68 years old, born September 1958)
Appointed 26 March 1997, Resigned 02 October 1998
|
Resigned
|
|
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Peter Geijer - Director
(Swedish, 79 years old, born January 1947)
Appointed 12 November 1997, Resigned 02 October 1998
|
Resigned
|
|
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Bengt Geijer - Director
(Swedish, 85 years old, born August 1941)
Appointed 12 November 1997, Resigned 02 October 1998
|
Resigned
|
|
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Russel Holden - Director
(British, 65 years old, born October 1961)
Appointed 07 July 1992, Resigned 03 July 2006
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Resigned
|
|
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Jill Holden - Director
(British, 61 years old, born July 1965)
Appointed 07 July 1992, Resigned 01 January 1999
|
Resigned
|
|
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Derrick Jarman - Director
(British, 85 years old, born July 1941)
Appointed 26 March 1997, Resigned 28 November 1997
|
Resigned
|
|
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Dennis Maskey - Director
(British, 77 years old, born December 1949)
Appointed 01 January 1999, Resigned 01 June 2000
|
Resigned
|
|
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Kevin Middleton - Director
(British, 70 years old, born May 1956)
Appointed 03 July 2006, Resigned 30 September 2011
|
Resigned
|
|
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Colm O'nuallain - Director
(Irish, 72 years old, born January 1954)
Appointed 03 July 2006, Resigned 13 August 2012
|
Resigned
|
|
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Sylvan Padmore - Director
(British, 73 years old, born July 1953)
Appointed 01 January 1999, Resigned 03 July 2006
|
Resigned
|
|
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Martin Sockett - Director
(British, 50 years old, born November 1976)
Appointed 27 June 2023
|
Active
|
|
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Jonathon Sowton - Director
(British, 64 years old, born July 1962)
Appointed 03 July 2006, Resigned 30 June 2023
|
Resigned
|
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Grafton Group Secretarial Services Limited - Secretary
Appointed 03 July 2006
|
Active
|
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Waterlow Nominees Limited - Nominee Director
Appointed 07 July 1992, Resigned 07 July 1992
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 July 1992, Resigned 07 July 1992
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Resigned
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