|
|
Edward Callaghan - Director (British, 49 years old, born August 1977)
Appointed 07 March 2022, Resigned 01 September 2023
|
Resigned
|
|
|
Antonio Carvallo Quintana - Director (British, 80 years old, born May 1946)
Appointed 08 September 2003, Resigned 12 April 2017
|
Resigned
|
|
|
Harry Fenner - Director (British, 37 years old, born September 1989)
Appointed 14 February 2022, Resigned 01 September 2023
|
Resigned
|
|
|
Stephen Kaye - Director (British, 78 years old, born March 1948)
Appointed 15 March 2014, Resigned 26 January 2023
|
Resigned
|
|
|
Diana Phillips - Director (British, 69 years old, born February 1957)
Appointed 08 September 2003, Resigned 15 March 2014
|
Resigned
|
|
|
James Taylor - Director (British, 58 years old, born March 1968)
Appointed 08 September 2003, Resigned 15 March 2014
|
Resigned
|
|
|
Douglas Nominees Limited - Nominee Director
Appointed 08 September 2003, Resigned 08 September 2003
|
Resigned
|
|
|
M W Douglas & Company Limited - Nominee Secretary
Appointed 08 September 2003, Resigned 08 September 2003
|
Resigned
|