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Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 28 September 2012, Resigned 31 March 2017
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Resigned
|
|
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Simon Carmel - Director
(British, 53 years old, born April 1973)
Appointed 31 March 2017, Resigned 01 April 2024
|
Resigned
|
|
|
Alexander Catto - Director
(British, 74 years old, born June 1952)
Appointed 01 April 2003, Resigned 10 August 2010
|
Resigned
|
|
|
Simon Coates - Director
(British, 59 years old, born October 1967)
Appointed 29 January 2007, Resigned 24 March 2010
|
Resigned
|
|
|
Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 28 September 2012, Resigned 28 July 2017
|
Resigned
|
|
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Lawrence Cooke - Director
(British, 61 years old, born June 1965)
Appointed 06 October 1999, Resigned 24 February 2010
|
Resigned
|
|
|
Russel Coultart - Director
(British, 64 years old, born February 1962)
Appointed 13 September 1999, Resigned 10 August 2010
|
Resigned
|
|
|
Philip Cox - Director
(British, 55 years old, born November 1971)
Appointed 01 April 2024
|
Active
|
|
|
Roger Faxon - Director
(American, 78 years old, born June 1948)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Paramjit Jassal - Director
(British, 63 years old, born October 1963)
Appointed 18 May 2017, Resigned 24 January 2022
|
Resigned
|
|
|
David Kassler - Director
(British,American, 60 years old, born December 1966)
Appointed 10 August 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Paul Kramer - Director
(British, 56 years old, born October 1970)
Appointed 24 January 2022
|
Active
|
|
|
Nicholas Lawrence - Director
(British, 62 years old, born February 1964)
Appointed 04 July 2006, Resigned 17 January 2008
|
Resigned
|
|
|
Anthony Matthews - Director
(British, 57 years old, born April 1969)
Appointed 06 October 1999, Resigned 06 August 2009
|
Resigned
|
|
|
Simon Moxon - Director
(British, 61 years old, born January 1965)
Appointed 06 October 1999, Resigned 10 August 2010
|
Resigned
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 28 September 2012
|
Active
|
|
|
Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 10 August 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Ruth Prior - Director
(British, 59 years old, born November 1967)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Julian Summer - Director
(British, 74 years old, born June 1952)
Appointed 13 September 2001, Resigned 10 August 2010
|
Resigned
|
|
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Andrew Wilkinson - Director
(British, 75 years old, born February 1951)
Appointed 04 March 2004, Resigned 01 March 2006
|
Resigned
|
|
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Mawlaw Secretaries Limited - Secretary
Appointed 10 August 2010, Resigned 29 October 2010
|
Resigned
|
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 29 October 2010, Resigned 26 November 2012
|
Resigned
|
