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Robert Barnes - Director
(British, 74 years old, born July 1952)
Appointed 30 November 2001, Resigned 09 May 2002
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Resigned
|
|
|
Jeremy Barnes - Director
(British, 68 years old, born March 1958)
Appointed 21 November 2001, Resigned 31 December 2009
|
Resigned
|
|
|
Martin Brennan - Director
(British, 65 years old, born August 1961)
Appointed 02 November 2009, Resigned 01 February 2010
|
Resigned
|
|
|
Paul Bridges - Director
(British, 68 years old, born July 1958)
Appointed 09 May 2002, Resigned 28 June 2005
|
Resigned
|
|
|
Mark Clement - Director
(British, 66 years old, born October 1960)
Appointed 07 December 2009, Resigned 06 July 2010
|
Resigned
|
|
|
Jeremy Curnock Cook - Director
(British, 77 years old, born September 1949)
Appointed 07 December 2009, Resigned 06 July 2010
|
Resigned
|
|
|
Richard Dodd - Director
(British, 64 years old, born March 1962)
Appointed 27 January 2012
|
Active
|
|
|
Andrew Duncan - Director
(British, 60 years old, born January 1966)
Appointed 27 January 2012, Resigned 21 October 2013
|
Resigned
|
|
|
Ivor Edwards - Director
(British, 56 years old, born November 1970)
Appointed 25 October 2001, Resigned 21 November 2001
|
Resigned
|
|
|
Christopher Evans - Director
(British, 69 years old, born November 1957)
Appointed 07 November 2009, Resigned 06 July 2010
|
Resigned
|
|
|
Oliver Everett - Director
(British, 61 years old, born July 1965)
Appointed 01 May 2013, Resigned 21 October 2013
|
Resigned
|
|
|
Rhoderick Gibson - Director
(British, 55 years old, born August 1971)
Appointed 27 January 2012
|
Active
|
|
|
James Greenstreet - Director
(British, 61 years old, born July 1965)
Appointed 01 December 2010, Resigned 05 April 2012
|
Resigned
|
|
|
James Greenstreet - Director
(British, 61 years old, born July 1965)
Appointed 25 October 2011, Resigned 24 October 2015
|
Resigned
|
|
|
Mark Hughes - Director
(British, 54 years old, born May 1972)
Appointed 28 June 2005, Resigned 24 October 2015
|
Resigned
|
|
|
Mark Hughes - Director
(British, 54 years old, born May 1972)
Appointed 21 November 2001, Resigned 30 November 2001
|
Resigned
|
|
|
David Skinner - Director
(British, 53 years old, born June 1973)
Appointed 06 July 2010, Resigned 24 January 2011
|
Resigned
|
|
|
James Wakefield - Director
(British, 60 years old, born December 1966)
Appointed 07 December 2009, Resigned 06 July 2010
|
Resigned
|
|
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Excalibur Group Holdings Limited - Secretary
Appointed 25 January 2010, Resigned 06 July 2010
|
Resigned
|
|
|
Luciene James Limited - Director
Appointed 18 October 2001, Resigned 24 October 2001
|
Resigned
|
|
|
Merchant Ventures Investments Limited - Secretary
Appointed 06 July 2010, Resigned 27 January 2012
|
Resigned
|
|
|
Norose Company Secretarial Services Limited - Secretary
Appointed 21 November 2001, Resigned 31 October 2006
|
Resigned
|
|
|
The Company Registration Agents Limited - Nominee Secretary
Appointed 18 October 2001, Resigned 24 October 2001
|
Resigned
|
|
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West Greenwich Capital Advisors Limited - Director
Appointed 24 January 2011, Resigned 27 January 2012
|
Resigned
|
