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Robert Allen - Director
(British, 73 years old, born November 1953)
Appointed 11 March 1997, Resigned 24 March 1997
|
Resigned
|
|
|
Neil Bisset - Director
(British, 74 years old, born April 1952)
Appointed 18 June 2008, Resigned 31 July 2015
|
Resigned
|
|
|
Phillip Brown - Director
(British, 66 years old, born September 1960)
Appointed 11 March 1997, Resigned 05 September 1997
|
Resigned
|
|
|
Dimitri Chandris - Director
(British, 42 years old, born December 1984)
Appointed 31 January 2024
|
Active
|
|
|
Benjamin Chislett - Director
(British, 45 years old, born December 1981)
Appointed 31 January 2024
|
Active
|
|
|
Donald Jordison - Director
(British, 66 years old, born November 1960)
Appointed 19 September 1997, Resigned 01 May 2018
|
Resigned
|
|
|
Donald Jordison - Director
(British, 66 years old, born November 1960)
Appointed 11 March 1997, Resigned 24 March 1997
|
Resigned
|
|
|
Charles Law - Director
(British, 59 years old, born April 1967)
Appointed 31 July 2015, Resigned 09 February 2022
|
Resigned
|
|
|
Benjamin Lee - Director
(British, 55 years old, born June 1971)
Appointed 14 June 2024
|
Active
|
|
|
Caspar MacDonald-Hall - Director
(British, 76 years old, born December 1950)
Appointed 31 January 2024
|
Active
|
|
|
Sebastian MacDonald-Hall - Director
(British, 44 years old, born April 1982)
Appointed 31 January 2024
|
Active
|
|
|
Adam Martin - Director
(British, 41 years old, born April 1985)
Appointed 31 January 2024
|
Active
|
|
|
Nicholas Pearce - Director
(British, 79 years old, born November 1947)
Appointed 20 December 1999, Resigned 30 November 2005
|
Resigned
|
|
|
Nicholas Pearce - Director
(British, 79 years old, born November 1947)
Appointed 11 March 1997, Resigned 24 March 1997
|
Resigned
|
|
|
David Price - Director
(British, 66 years old, born August 1960)
Appointed 03 April 2006, Resigned 19 March 2008
|
Resigned
|
|
|
David Price - Director
(British, 66 years old, born August 1960)
Appointed 18 March 1997, Resigned 10 September 2003
|
Resigned
|
|
|
Phillipa Rangecroft - Director
(British, 65 years old, born June 1961)
Appointed 18 March 1997, Resigned 20 December 1999
|
Resigned
|
|
|
Giuliano Santoro - Director
(British, 50 years old, born December 1976)
Appointed 09 February 2022, Resigned 31 January 2024
|
Resigned
|
|
|
Andrew Strang - Director
(British, 73 years old, born January 1953)
Appointed 11 March 1997, Resigned 05 March 2008
|
Resigned
|
|
|
Duncan Thompson - Director
(British, 56 years old, born May 1970)
Appointed 31 July 2015, Resigned 31 January 2024
|
Resigned
|
|
|
Neil Timberlake - Director
(British, 64 years old, born September 1962)
Appointed 18 June 2008, Resigned 02 June 2015
|
Resigned
|
|
|
Christopher Tranter - Director
(British, 69 years old, born October 1957)
Appointed 31 January 2024, Resigned 28 June 2024
|
Resigned
|
|
|
Giuseppe Vullo - Director
(British, 54 years old, born December 1972)
Appointed 04 July 2018, Resigned 31 January 2024
|
Resigned
|
|
|
Daniel Ward - Director
(British, 67 years old, born July 1959)
Appointed 11 March 1997, Resigned 24 March 1997
|
Resigned
|
|
|
Adam Winton - Director
(British, 65 years old, born May 1961)
Appointed 11 March 1997, Resigned 24 March 1997
|
Resigned
|
|
|
E P S Secretaries Limited - Nominee Secretary
Appointed 16 January 1997, Resigned 11 March 1997
|
Resigned
|
|
|
Mikjon Limited - Nominee Director
Appointed 16 January 1997, Resigned 11 March 1997
|
Resigned
|
