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Michael Alculumbre - Director
(British, 70 years old, born December 1956)
Appointed 11 April 2001, Resigned 04 November 2002
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Resigned
|
|
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Michael Alculumbre - Director
(British, 70 years old, born December 1956)
Appointed 02 June 2004, Resigned 20 June 2006
|
Resigned
|
|
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Simon Black - Director
(British, 59 years old, born August 1967)
Appointed 21 November 2007, Resigned 13 March 2015
|
Resigned
|
|
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Victoria Bradin - Director
(British, 48 years old, born August 1978)
Appointed 16 September 2016, Resigned 29 June 2018
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Resigned
|
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Victoria Bradin - Director
(British, 48 years old, born August 1978)
Appointed 21 August 2020
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Active
|
|
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Jacqui Cartin - Director
(Irish, 37 years old, born January 1989)
Appointed 21 August 2020
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Active
|
|
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Erik De Greef - Director
(Dutch, 45 years old, born September 1981)
Appointed 02 January 2018, Resigned 29 June 2018
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Resigned
|
|
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Gavin May - Director
(British, 64 years old, born April 1962)
Appointed 10 November 2006, Resigned 27 June 2011
|
Resigned
|
|
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Julia McDonough - Director
(British, 44 years old, born June 1982)
Appointed 21 June 2019, Resigned 01 March 2020
|
Resigned
|
|
|
Alastair Mitchell - Director
(British, 65 years old, born November 1961)
Appointed 10 November 2006, Resigned 18 June 2015
|
Resigned
|
|
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Adam Parker - Director
(British, 55 years old, born July 1971)
Appointed 29 June 2018, Resigned 21 August 2020
|
Resigned
|
|
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Mark Parry - Director
(British, 54 years old, born October 1972)
Appointed 18 June 2015, Resigned 29 June 2018
|
Resigned
|
|
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Sophie Pearce - Director
(British, 48 years old, born September 1978)
Appointed 24 May 2004, Resigned 20 June 2006
|
Resigned
|
|
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Mattew Peck - Director
(British, 56 years old, born November 1970)
Appointed 25 May 2004, Resigned 20 June 2006
|
Resigned
|
|
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Michael Robinson - Director
(British, 65 years old, born June 1961)
Appointed 13 March 2015, Resigned 16 September 2016
|
Resigned
|
|
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Sarah Rolls - Director
(British, 52 years old, born July 1974)
Appointed 16 March 2020, Resigned 30 September 2020
|
Resigned
|
|
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Paul Stobart - Director
(British, 69 years old, born May 1957)
Appointed 10 November 2006, Resigned 31 May 2011
|
Resigned
|
|
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Claire Vaughan - Director
(British, 65 years old, born August 1961)
Appointed 29 June 2018, Resigned 31 December 2018
|
Resigned
|
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Cng Associates Ltd - Secretary
Appointed 21 July 2004, Resigned 10 November 2006
|
Resigned
|
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Company Directors Limited - Nominee Director
Appointed 09 March 2001, Resigned 11 April 2001
|
Resigned
|
|
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Protx Group Limited - Director
Appointed 04 November 2002, Resigned 10 November 2006
|
Resigned
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 09 March 2001, Resigned 11 April 2001
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Resigned
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