|
|
Giles Cherry - Director
(British, 61 years old, born June 1965)
Appointed 04 September 2001
|
Active
|
|
|
Andrew Giblin - Director
(British, 48 years old, born December 1978)
Appointed 18 January 2022
|
Active
|
|
|
Robert Harris - Director
(British, 64 years old, born February 1962)
Appointed 18 January 2022
|
Active
|
|
|
Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 18 January 2022
|
Active
|
|
|
Alan Leibowitz - Director
(British, 74 years old, born August 1952)
Appointed 04 September 2001, Resigned 18 January 2022
|
Resigned
|
|
|
Trevor Moross - Director
(British, 78 years old, born December 1948)
Appointed 04 September 2001, Resigned 01 April 2021
|
Resigned
|
|
|
Roger Zogolovitch - Director
(British, 79 years old, born May 1947)
Appointed 04 September 2001, Resigned 16 December 2025
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 30 August 2001, Resigned 04 September 2001
|
Resigned
|
|
|
Hanover Management Services Limited - Secretary
Appointed 04 September 2001
|
Active
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 30 August 2001, Resigned 04 September 2001
|
Resigned
|
