|
|
James MacKintosh - Director (British, 48 years old, born October 1978)
Appointed 14 July 2022
|
Active
|
|
|
Leon Magar - Director (British, 83 years old, born September 1943)
Appointed 15 June 2001, Resigned 30 October 2020
|
Resigned
|
|
|
Howard Markham - Director (British, 74 years old, born July 1952)
Appointed 27 April 2002
|
Active
|
|
|
Robin Marmor - Director (British, 76 years old, born March 1950)
Appointed 02 April 2001, Resigned 25 January 2007
|
Resigned
|
|
|
Dipak Mirchandani - Director (British, 66 years old, born April 1960)
Appointed 15 September 2020
|
Active
|
|
|
Ralph Shovel - Director (British, 103 years old, born August 1923)
Appointed 02 April 2001, Resigned 27 April 2002
|
Resigned
|
|
|
Mitchell Tillman - Director (British, 51 years old, born August 1975)
Appointed 14 July 2022
|
Active
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 14 August 2000, Resigned 02 April 2001
|
Resigned
|
|
|
Huggins Edwards & Sharp - Secretary
Appointed 27 April 2002, Resigned 01 September 2017
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 14 August 2000, Resigned 02 April 2001
|
Resigned
|