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Simon Barrell - Director
(British, 67 years old, born February 1959)
Appointed 18 August 2010, Resigned 01 April 2013
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Resigned
|
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Simon Barrell - Director
(British, 67 years old, born February 1959)
Appointed 25 July 2006, Resigned 26 June 2008
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Resigned
|
|
|
Voislav Damevski - Director
(American, 62 years old, born July 1964)
Appointed 26 March 2002, Resigned 27 January 2005
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Resigned
|
|
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David Faktor - Director
(British, 66 years old, born November 1960)
Appointed 26 November 2013
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Active
|
|
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Alain Georges - Director
(French, 70 years old, born May 1956)
Appointed 16 June 2005, Resigned 24 October 2007
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Resigned
|
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Adrian Gibby - Director
(British, 65 years old, born November 1961)
Appointed 01 September 2008, Resigned 18 August 2010
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Resigned
|
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Bruno Hanoman - Director
(British, 74 years old, born December 1952)
Appointed 26 March 2002, Resigned 01 November 2005
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Resigned
|
|
|
Keith Harris - Director
(British, 73 years old, born April 1953)
Appointed 26 November 2013
|
Active
|
|
|
George Kynoch - Director
(British, 80 years old, born October 1946)
Appointed 25 July 2006, Resigned 26 June 2008
|
Resigned
|
|
|
Noel Lyons - Director
(British, 61 years old, born May 1965)
Appointed 18 August 2010, Resigned 25 January 2012
|
Resigned
|
|
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Andrew MacKenzie - Director
(British, 66 years old, born January 1960)
Appointed 26 November 2013, Resigned 14 September 2017
|
Resigned
|
|
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Andrew MacKenzie - Director
(British, 66 years old, born January 1960)
Appointed 11 June 2013, Resigned 26 November 2013
|
Resigned
|
|
|
Neil Miller - Director
(British, 68 years old, born June 1958)
Appointed 03 April 2012, Resigned 26 November 2013
|
Resigned
|
|
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George Needler - Director
(British, 82 years old, born September 1944)
Appointed 04 June 2008, Resigned 18 August 2010
|
Resigned
|
|
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George Needler - Director
(British, 82 years old, born September 1944)
Appointed 26 March 2002, Resigned 29 January 2008
|
Resigned
|
|
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Martin Stanley - Director
(British, 70 years old, born August 1956)
Appointed 26 March 2002, Resigned 22 July 2004
|
Resigned
|
|
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David Steeds - Director
(British, 77 years old, born January 1949)
Appointed 22 July 2004, Resigned 30 November 2005
|
Resigned
|
|
|
Conrad Windham - Director
(British, 45 years old, born June 1981)
Appointed 18 August 2010, Resigned 04 October 2011
|
Resigned
|
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Colin Wyatt - Director
(Canadian, 77 years old, born May 1949)
Appointed 22 July 2004, Resigned 01 November 2005
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Resigned
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 26 March 2002, Resigned 26 March 2002
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 26 March 2002, Resigned 26 March 2002
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Resigned
|
|
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Springfield Secretaries Limited - Secretary
Appointed 23 August 2005, Resigned 18 August 2010
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Resigned
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