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Christopher Ancliff - Director
(British, 61 years old, born September 1965)
Appointed 31 July 2008, Resigned 05 August 2009
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Resigned
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|
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Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 28 September 2012, Resigned 31 March 2017
|
Resigned
|
|
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Simon Carmel - Director
(British, 53 years old, born April 1973)
Appointed 31 March 2017, Resigned 01 April 2024
|
Resigned
|
|
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Andrew Chadd - Director
(British, 62 years old, born May 1964)
Appointed 05 August 2009, Resigned 15 July 2010
|
Resigned
|
|
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Christopher Christian - Director
(British, 76 years old, born June 1950)
Appointed 29 May 1998, Resigned 31 July 2008
|
Resigned
|
|
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Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 01 November 2012, Resigned 28 July 2017
|
Resigned
|
|
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Stephen Cottis - Director
(British, 65 years old, born June 1961)
Appointed 19 August 1996, Resigned 15 April 2010
|
Resigned
|
|
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Melanie Cox - Director
(British, 63 years old, born February 1963)
Appointed 27 March 1995, Resigned 19 August 1996
|
Resigned
|
|
|
Philip Cox - Director
(British, 55 years old, born November 1971)
Appointed 01 April 2024
|
Active
|
|
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Roger Faxon - Director
(American, 78 years old, born June 1948)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
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Geoffrey Gitter - Director
(British, 84 years old, born December 1942)
Appointed 27 March 1995, Resigned 29 May 1998
|
Resigned
|
|
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Paramjit Jassal - Director
(British, 63 years old, born October 1963)
Appointed 18 May 2017, Resigned 24 January 2022
|
Resigned
|
|
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Paul Kramer - Director
(British, 56 years old, born October 1970)
Appointed 24 January 2022
|
Active
|
|
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Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 28 September 2012
|
Active
|
|
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Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 15 April 2010, Resigned 28 September 2012
|
Resigned
|
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Ruth Prior - Director
(British, 59 years old, born November 1967)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
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Mawlaw Secretaries Limited - Secretary
Appointed 19 August 1996, Resigned 22 December 2010
|
Resigned
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 22 December 2010, Resigned 26 November 2012
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Resigned
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