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Stephen Alexander - Director
(British, 71 years old, born December 1955)
Appointed 23 November 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Christopher Ancliff - Director
(British, 61 years old, born September 1965)
Appointed 14 December 2001, Resigned 10 September 2002
|
Resigned
|
|
|
Adam Barker - Director
(British, 58 years old, born March 1968)
Appointed 13 February 2015
|
Active
|
|
|
Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 28 September 2012
|
Active
|
|
|
Andrew Chadd - Director
(British, 62 years old, born May 1964)
Appointed 22 September 2008, Resigned 12 August 2009
|
Resigned
|
|
|
Mark Collen - Director
(British, 64 years old, born February 1962)
Appointed 10 September 2002, Resigned 23 November 2007
|
Resigned
|
|
|
Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 28 September 2012
|
Active
|
|
|
David D'urbano - Director
(Usa, 55 years old, born May 1971)
Appointed 15 August 2009, Resigned 15 April 2010
|
Resigned
|
|
|
Roger Faxon - Director
(American, 78 years old, born June 1948)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Linda Greenhalgh - Director
(British, 63 years old, born January 1963)
Appointed 17 December 1999, Resigned 18 May 2004
|
Resigned
|
|
|
Ian Hanson - Director
(British, 62 years old, born December 1964)
Appointed 14 December 2001, Resigned 23 November 2007
|
Resigned
|
|
|
Gareth Hopkins - Director
(British, 73 years old, born May 1953)
Appointed 14 December 2001, Resigned 10 September 2002
|
Resigned
|
|
|
David Kassler - Director
(British,American, 60 years old, born December 1966)
Appointed 08 July 2009, Resigned 28 September 2012
|
Resigned
|
|
|
Christopher Kennedy - Director
(British, 62 years old, born January 1964)
Appointed 10 September 2002, Resigned 08 February 2007
|
Resigned
|
|
|
Christopher Kennedy - Director
(British, 62 years old, born January 1964)
Appointed 17 December 2008, Resigned 08 July 2009
|
Resigned
|
|
|
Matthieu Lauriot Prevost - Director
(French, 63 years old, born March 1963)
Appointed 10 September 2002, Resigned 28 February 2007
|
Resigned
|
|
|
Denise McRae - Director
(British, 65 years old, born March 1961)
Appointed 17 December 1999, Resigned 18 May 2004
|
Resigned
|
|
|
William Meekin - Director
(British, 64 years old, born July 1962)
Appointed 14 December 2001, Resigned 10 September 2002
|
Resigned
|
|
|
Justin Morris - Director
(British, 64 years old, born February 1962)
Appointed 21 January 2005, Resigned 23 November 2007
|
Resigned
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 28 September 2012
|
Active
|
|
|
David Munns - Director
(British, 75 years old, born June 1951)
Appointed 18 December 2000, Resigned 14 December 2001
|
Resigned
|
|
|
Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 15 April 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
|
|
|
Riaz Punja - Director
(British, 75 years old, born July 1951)
Appointed 23 November 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Christopher Roling - Director
(British American, 65 years old, born March 1961)
Appointed 23 November 2007, Resigned 22 September 2008
|
Resigned
|
|
|
David Sharpe - Director
(Irish, 59 years old, born March 1967)
Appointed 13 February 2015
|
Active
|
|
|
Helen Wilkinson - Director
(British, 59 years old, born April 1967)
Appointed 17 December 1999, Resigned 18 May 2004
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 14 December 1999, Resigned 17 December 1999
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 14 December 1999, Resigned 17 December 1999
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 14 December 1999, Resigned 17 December 1999
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 14 December 2001, Resigned 29 October 2010
|
Resigned
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 29 October 2010, Resigned 26 November 2012
|
Resigned
|
