|
|
Simon Devonald - Director (British, 69 years old, born April 1957)
Appointed 05 January 2015, Resigned 01 September 2022
|
Resigned
|
|
|
David Hudson - Director (British, 60 years old, born September 1966)
Appointed 03 February 2004, Resigned 18 November 2005
|
Resigned
|
|
|
David McDonald - Director (British, 52 years old, born July 1974)
Appointed 18 November 2005, Resigned 05 January 2015
|
Resigned
|
|
|
David McDonald - Director (British, 80 years old, born September 1946)
Appointed 18 November 2005, Resigned 05 January 2015
|
Resigned
|
|
|
Ian Pendlebury - Director (British, 68 years old, born December 1958)
Appointed 03 February 2004, Resigned 18 November 2005
|
Resigned
|
|
|
Jonathan Smith - Director (British, 59 years old, born June 1967)
Appointed 01 September 2022
|
Active
|
|
|
Cpm Asset Management Limited - Director
Appointed 03 February 2004, Resigned 03 February 2004
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Secretary
Appointed 03 February 2004, Resigned 03 February 2004
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Director
Appointed 03 February 2004, Resigned 03 February 2004
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 12 February 2004, Resigned 18 November 2005
|
Resigned
|
|
|
The Mcdonald Partnership - Secretary
Appointed 18 November 2005, Resigned 06 January 2015
|
Resigned
|
|
|
Trinity Nominees (1) Limited - Secretary
Appointed 05 January 2015
|
Active
|