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David Agnew - Director
(British, 73 years old, born June 1953)
Appointed 28 September 2006, Resigned 09 July 2008
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Resigned
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Martin Dack - Director
(British, 79 years old, born November 1947)
Appointed 09 May 2012, Resigned 19 August 2013
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Resigned
|
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Stephen Daniels - Director
(British, 46 years old, born December 1980)
Appointed 20 July 2012
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Active
|
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Gwynne Furlong - Director
(British, 78 years old, born January 1948)
Appointed 18 August 2006, Resigned 05 September 2008
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Resigned
|
|
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Timothy Jackson-Stops - Director
(British, 84 years old, born August 1942)
Appointed 24 January 2002, Resigned 28 September 2006
|
Resigned
|
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Nicholas Jenkins - Director
(British, 48 years old, born May 1978)
Appointed 05 September 2008, Resigned 04 January 2010
|
Resigned
|
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Gary Lewis - Director
(British, 56 years old, born June 1970)
Appointed 31 January 2006, Resigned 18 August 2006
|
Resigned
|
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Peter Roscrow - Director
(Australian, 63 years old, born May 1963)
Appointed 24 January 2002, Resigned 19 April 2004
|
Resigned
|
|
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Frank Scanlon - Director
(Irish, 83 years old, born August 1943)
Appointed 04 March 2014, Resigned 22 October 2020
|
Resigned
|
|
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Christopher Taylor - Director
(British, 46 years old, born January 1980)
Appointed 04 January 2010, Resigned 20 July 2012
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Resigned
|
|
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Grant Tewkesbury - Director
(British, 58 years old, born June 1968)
Appointed 19 April 2004, Resigned 31 January 2006
|
Resigned
|
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David Watkins - Director
(American, 82 years old, born October 1944)
Appointed 01 October 2004, Resigned 09 May 2012
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Resigned
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 20 March 2006
|
Active
|
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Chalfen Nominees Limited - Nominee Director
Appointed 24 January 2002, Resigned 24 January 2002
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Resigned
|
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 24 January 2002, Resigned 24 January 2002
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Resigned
|
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Ctc Directorships Ltd - Director
Appointed 22 October 2020
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Active
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