|
|
Simon Drewett - Director (British, 56 years old, born December 1970)
Appointed 02 February 2007, Resigned 22 September 2023
|
Resigned
|
|
|
Patrick Harnan - Director (British, 56 years old, born June 1970)
Appointed 01 January 2004, Resigned 05 April 2007
|
Resigned
|
|
|
Victoria Harvey - Director (British, 47 years old, born June 1979)
Appointed 23 November 2023
|
Active
|
|
|
Martin Lambert - Director (British, 62 years old, born November 1964)
Appointed 04 May 2022, Resigned 28 June 2024
|
Resigned
|
|
|
James Maunder Taylor - Director (British, 54 years old, born March 1972)
Appointed 22 June 2009, Resigned 31 August 2021
|
Resigned
|
|
|
William Maunder Taylor - Director (British, 71 years old, born August 1955)
Appointed 22 November 2000, Resigned 29 May 2019
|
Resigned
|
|
|
Dominic Reilly - Director (British, 70 years old, born March 1956)
Appointed 22 November 2000, Resigned 30 September 2007
|
Resigned
|
|
|
Neil Townson - Director (British, 66 years old, born August 1960)
Appointed 20 February 2019
|
Active
|
|
|
Paul Windsor - Director (British, 69 years old, born September 1957)
Appointed 05 April 2018, Resigned 31 March 2022
|
Resigned
|
|
|
Chalfen Nominees Limited - Nominee Director
Appointed 16 November 2000, Resigned 22 November 2000
|
Resigned
|
|
|
Chalfen Secretaries Limited - Nominee Secretary
Appointed 16 November 2000, Resigned 22 November 2000
|
Resigned
|
|
|
Crestbridge Uk Limited - Secretary
Appointed 14 December 2023
|
Active
|