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Paul Cable - Director (British, 69 years old, born February 1957)
Appointed 15 October 1997, Resigned 14 January 1998
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Resigned
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Catherine De Rham - Director (British, 56 years old, born October 1970)
Appointed 05 December 2006, Resigned 16 July 2007
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Resigned
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David Eldridge - Director (British, 87 years old, born June 1939)
Appointed 07 August 1996, Resigned 15 October 1997
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Resigned
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Leigh Enevoldson - Director (British, 67 years old, born October 1959)
Appointed 11 March 2000, Resigned 17 February 2006
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Resigned
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Jeremy Garfield-Davies - Director (British, 56 years old, born January 1970)
Appointed 06 September 2002
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Active
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Frank Heath - Director (British, 81 years old, born August 1945)
Appointed 15 October 1997, Resigned 02 November 2000
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Resigned
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Alistair Laband - Director (British, 74 years old, born February 1952)
Appointed 25 April 2016, Resigned 31 October 2023
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Resigned
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Jeffrey Miller - Director (British, 63 years old, born April 1963)
Appointed 15 October 1997, Resigned 04 May 1999
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Resigned
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Sasha Ozmen - Director (British, 53 years old, born February 1973)
Appointed 28 June 2019, Resigned 19 April 2022
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Resigned
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Tamer Ozmen - Director (British, 64 years old, born August 1962)
Appointed 05 December 2006, Resigned 17 September 2018
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Resigned
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Henry Strutt - Director (British, 73 years old, born December 1953)
Appointed 01 January 2016
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Active
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Nikolaus Von Huetz - Director (German, 61 years old, born November 1965)
Appointed 16 July 2007, Resigned 18 October 2022
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 07 June 1996, Resigned 07 August 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 07 June 1996, Resigned 07 August 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 07 June 1996, Resigned 07 August 1996
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Resigned
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Earl Of Guilford - Director
Appointed 15 October 1997, Resigned 08 October 2009
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Resigned
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M2 Property Limited - Secretary
Appointed 08 March 2018
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Active
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Thrings Company Secretarial Limited - Secretary
Appointed 07 August 1996, Resigned 08 March 2018
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Resigned
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