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Andrew Asquith - Director
(British, 63 years old, born May 1963)
Appointed 19 December 2013, Resigned 16 April 2014
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Resigned
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Stephen Bolton - Director
(British, 64 years old, born February 1962)
Appointed 19 April 2013
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Active
|
|
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Christopher Boobyer - Director
(British, 72 years old, born August 1954)
Appointed 25 June 2003, Resigned 17 September 2004
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Resigned
|
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Ashley Calvert - Director
(British, 64 years old, born July 1962)
Appointed 01 February 2012, Resigned 11 April 2013
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Resigned
|
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Darren Hare - Director
(British, 60 years old, born January 1966)
Appointed 09 December 2009, Resigned 21 January 2010
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Resigned
|
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David Hawkins - Director
(British, 59 years old, born May 1967)
Appointed 21 May 2014
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Active
|
|
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Vukkalam Kumar - Director
(Indian, 49 years old, born August 1977)
Appointed 20 May 2016
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Active
|
|
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Jonathan Leather - Director
(British, 61 years old, born March 1965)
Appointed 25 June 2003, Resigned 23 November 2015
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Resigned
|
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Jeremy Marchant - Director
(British, 52 years old, born February 1974)
Appointed 21 January 2010, Resigned 31 July 2010
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Resigned
|
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Richard McMillan - Director
(British, 68 years old, born May 1958)
Appointed 08 July 2003, Resigned 18 December 2009
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Resigned
|
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Ketan Merchant - Director
(Indian, 49 years old, born July 1977)
Appointed 17 July 2015, Resigned 16 February 2016
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Resigned
|
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Angela Ottaway - Director
(British, 52 years old, born January 1974)
Appointed 01 May 2012
|
Active
|
|
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Thomas Ridout - Director
(British, 49 years old, born April 1977)
Appointed 08 October 2010, Resigned 23 March 2012
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Resigned
|
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Duncan Rowberry - Director
(British, 67 years old, born June 1959)
Appointed 25 June 2003, Resigned 23 December 2013
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Resigned
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Barcosec Limited - Director
Appointed 25 June 2003, Resigned 06 September 2004
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Resigned
|
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Barcosec Limited - Secretary
Appointed 25 June 2003
|
Active
|
|
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Barometers Limited - Director
Appointed 08 July 2003, Resigned 06 September 2004
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 25 June 2003, Resigned 25 June 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 June 2003, Resigned 25 June 2003
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Resigned
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