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Daniel Dayan - Director
(British, 62 years old, born February 1964)
Appointed 02 July 2019, Resigned 12 May 2020
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Resigned
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Philip De Klerk - Director
(Dutch, 58 years old, born January 1968)
Appointed 19 December 2017, Resigned 02 July 2019
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Resigned
|
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Simon Dray - Director
(British, 57 years old, born February 1969)
Appointed 09 September 2009, Resigned 02 January 2018
|
Resigned
|
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Paul Forman - Director
(British, 61 years old, born April 1965)
Appointed 18 April 2006, Resigned 09 September 2009
|
Resigned
|
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Stephen Good - Director
(British, 65 years old, born March 1961)
Appointed 09 September 2009, Resigned 29 September 2014
|
Resigned
|
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Geoffrey Hammond - Director
(British, 62 years old, born July 1964)
Appointed 01 July 2007, Resigned 28 March 2008
|
Resigned
|
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Kevin Higginson - Director
(British, 67 years old, born October 1959)
Appointed 01 July 2007, Resigned 20 August 2010
|
Resigned
|
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Michael Holt - Director
(British, 66 years old, born September 1960)
Appointed 28 February 2011, Resigned 16 May 2017
|
Resigned
|
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Jonathan Kempster - Director
(British, 63 years old, born January 1963)
Appointed 15 March 2002, Resigned 28 February 2006
|
Resigned
|
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John Meadowcroft - Director
(British, 54 years old, born April 1972)
Appointed 15 March 2002, Resigned 23 February 2007
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Resigned
|
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Simon O'gorman - Director
(British, 62 years old, born November 1964)
Appointed 12 May 2020
|
Active
|
|
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Wallace Simpson - Director
(British, 62 years old, born June 1964)
Appointed 29 September 2014, Resigned 19 December 2017
|
Resigned
|
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Andrew Watt - Director
(Australian, 49 years old, born May 1977)
Appointed 02 January 2018
|
Active
|
|
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Amanda Whalley - Director
(British, 63 years old, born December 1963)
Appointed 15 March 2002, Resigned 13 August 2007
|
Resigned
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Slc Corporate Services Limited - Director
Appointed 10 January 2002, Resigned 15 March 2002
|
Resigned
|
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Slc Registrars Limited - Secretary
Appointed 10 January 2002, Resigned 15 March 2002
|
Resigned
|
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 03 January 2012, Resigned 19 June 2018
|
Resigned
|
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Ssh Secretaries Limited - Secretary
Appointed 09 March 2009, Resigned 03 January 2012
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Resigned
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