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Erica Amandini - Director
(British, 67 years old, born January 1959)
Appointed 29 September 2003, Resigned 15 September 2004
|
Resigned
|
|
|
Simon Baldwin - Director
(British, 69 years old, born September 1957)
Appointed 16 December 2011, Resigned 31 March 2016
|
Resigned
|
|
|
Tammo Boltjes - Director
(British, 76 years old, born February 1950)
Appointed 29 September 2003, Resigned 18 May 2010
|
Resigned
|
|
|
Jonathan Boss - Director
(British, 57 years old, born July 1969)
Appointed 16 December 2011, Resigned 29 September 2017
|
Resigned
|
|
|
Nigel Chapman - Director
(British, 76 years old, born January 1950)
Appointed 31 March 2016
|
Active
|
|
|
Robert Dickson - Director
(British, 75 years old, born January 1951)
Appointed 29 September 2003, Resigned 22 June 2012
|
Resigned
|
|
|
Sean Hodgson - Director
(British, 58 years old, born April 1968)
Appointed 31 March 2016, Resigned 18 April 2019
|
Resigned
|
|
|
Michael Hughes - Director
(British, 51 years old, born February 1975)
Appointed 19 November 2015, Resigned 19 November 2015
|
Resigned
|
|
|
Edward Lloyd - Director
(British, 71 years old, born September 1955)
Appointed 29 September 2003, Resigned 18 May 2010
|
Resigned
|
|
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Anthony Nares - Director
(British, 70 years old, born February 1956)
Appointed 31 March 2016
|
Active
|
|
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Derringtons Limited - Secretary
Appointed 13 May 2016
|
Active
|
|
|
Eden Secretaries Limited - Secretary
Appointed 05 July 2003, Resigned 29 September 2003
|
Resigned
|
|
|
Glassmill Limited - Director
Appointed 05 July 2003, Resigned 29 September 2003
|
Resigned
|
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M & N Secretaries Limited - Nominee Secretary
Appointed 17 December 2007, Resigned 20 January 2012
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Resigned
|
