|
|
Mary-Anne Bowring - Director (British, 56 years old, born July 1970)
Appointed 24 May 2012
|
Active
|
|
|
Lee Harle - Director (British, 49 years old, born July 1977)
Appointed 25 October 2023
|
Active
|
|
|
Mehra Hossain - Director (Persian, 101 years old, born May 1925)
Appointed 28 March 2001, Resigned 22 February 2017
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 20 February 2001, Resigned 28 March 2001
|
Resigned
|
|
|
Ringley Company Secretary - Secretary
Appointed 18 April 2005, Resigned 01 October 2009
|
Resigned
|
|
|
Ringley Limited - Secretary
Appointed 01 October 2009
|
Active
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 20 February 2001, Resigned 17 April 2005
|
Resigned
|