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David Blake - Director
(British, 45 years old, born April 1981)
Appointed 23 August 2013, Resigned 11 July 2014
|
Resigned
|
|
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Nigel Fee - Director
(British, 75 years old, born February 1951)
Appointed 12 September 2011, Resigned 08 December 2011
|
Resigned
|
|
|
Gwynne Furlong - Director
(British, 78 years old, born January 1948)
Appointed 18 August 2006, Resigned 05 September 2008
|
Resigned
|
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Peter Hewitt - Director
(British, 73 years old, born March 1953)
Appointed 06 March 1998, Resigned 12 September 2011
|
Resigned
|
|
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Timothy Jackson-Stops - Director
(British, 84 years old, born August 1942)
Appointed 10 March 1998, Resigned 28 September 2006
|
Resigned
|
|
|
Nicholas Jenkins - Director
(British, 48 years old, born May 1978)
Appointed 05 September 2008, Resigned 04 January 2010
|
Resigned
|
|
|
Geoffrey Lewis - Director
(British, 74 years old, born October 1952)
Appointed 28 September 2006, Resigned 22 August 2007
|
Resigned
|
|
|
Gary Lewis - Director
(British, 56 years old, born June 1970)
Appointed 01 February 2006, Resigned 18 August 2006
|
Resigned
|
|
|
Stephen McKeever - Director
(Irish, 56 years old, born March 1970)
Appointed 14 December 2001, Resigned 01 February 2006
|
Resigned
|
|
|
Peter Roscrow - Director
(Australian, 63 years old, born May 1963)
Appointed 10 March 1998, Resigned 14 December 2001
|
Resigned
|
|
|
Roger Skeldon - Director
(English, 47 years old, born November 1979)
Appointed 11 July 2014
|
Active
|
|
|
Roger Skeldon - Director
(English, 47 years old, born November 1979)
Appointed 19 November 2014
|
Active
|
|
|
Fiona Stockwell - Director
(British, 64 years old, born July 1962)
Appointed 12 September 2011, Resigned 19 November 2014
|
Resigned
|
|
|
Christopher Taylor - Director
(British, 46 years old, born January 1980)
Appointed 04 January 2010, Resigned 23 August 2013
|
Resigned
|
|
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Leonard Yull - Director
(British, 91 years old, born October 1935)
Appointed 22 August 2007, Resigned 06 July 2008
|
Resigned
|
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 20 March 2006
|
Active
|
|
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Chalfen Nominees Limited - Nominee Director
Appointed 25 November 1997, Resigned 25 November 1997
|
Resigned
|
|
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 25 November 1997, Resigned 25 November 1997
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Resigned
|
