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Richard Dell - Director
(British, 62 years old, born July 1964)
Appointed 20 December 2001, Resigned 30 June 2012
|
Resigned
|
|
|
Timothy Hailstone - Director
(British, 79 years old, born September 1947)
Appointed 30 September 2005, Resigned 10 January 2007
|
Resigned
|
|
|
Adrian Jeakings - Director
(British, 68 years old, born October 1958)
Appointed 01 April 1999, Resigned 20 December 2001
|
Resigned
|
|
|
Andrea Lattimore - Director
(British, 53 years old, born June 1973)
Appointed 06 August 2014
|
Active
|
|
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Richard Martin - Director
(British, 69 years old, born September 1957)
Appointed 09 March 1999, Resigned 01 April 1999
|
Resigned
|
|
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Rupert Pennant-Rea - Director
(British, 78 years old, born January 1948)
Appointed 09 March 1999, Resigned 30 September 2005
|
Resigned
|
|
|
Frederick Perkins - Director
(British, 78 years old, born March 1948)
Appointed 01 April 1999, Resigned 31 March 2003
|
Resigned
|
|
|
Marco Pierleoni - Director
(British, 61 years old, born February 1965)
Appointed 30 June 2012
|
Active
|
|
|
Christopher Toulson Clarke - Director
(British, 62 years old, born April 1964)
Appointed 19 March 2007, Resigned 01 January 2012
|
Resigned
|
|
|
Stuart Trood - Director
(British, 58 years old, born January 1968)
Appointed 30 June 2012
|
Active
|
|
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Exel Secretarial Services Limited - Secretary
Appointed 01 January 2014
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 04 March 1999, Resigned 09 March 1999
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 March 1999, Resigned 09 March 1999
|
Resigned
|
