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David Burton - Director
(British, 48 years old, born December 1978)
Appointed 31 March 2017
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Active
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Milton Fernandes - Director
(British, 65 years old, born December 1961)
Appointed 22 December 2000, Resigned 31 October 2008
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Resigned
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Christopher James - Director
(British, 58 years old, born January 1968)
Appointed 03 November 2022
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Active
|
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Tim Kashem - Director
(British, 56 years old, born June 1970)
Appointed 19 May 2006, Resigned 01 February 2019
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Resigned
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Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 14 September 2000, Resigned 22 December 2000
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Resigned
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David Metter - Director
(British, 74 years old, born August 1952)
Appointed 22 December 2000, Resigned 03 November 2022
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Resigned
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Timothy Pearson - Director
(British, 64 years old, born April 1962)
Appointed 22 December 2000, Resigned 03 November 2022
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Resigned
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 14 September 2000, Resigned 22 December 2000
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Resigned
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Sabrina Sidhu - Director
(British, 47 years old, born November 1979)
Appointed 03 November 2022
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Active
|
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James Ward - Director
(British, 74 years old, born April 1952)
Appointed 27 August 2008, Resigned 31 March 2017
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Resigned
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Matthew Webber - Director
(British, 63 years old, born May 1963)
Appointed 22 December 2000, Resigned 03 November 2022
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 14 September 2000, Resigned 22 December 2000
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Resigned
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