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Robert Allen - Director
(English, 60 years old, born April 1966)
Appointed 01 May 2013, Resigned 27 June 2014
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Resigned
|
|
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Keith Atkinson - Director
(British, 71 years old, born October 1955)
Appointed 27 June 2014, Resigned 27 April 2015
|
Resigned
|
|
|
Brian Basham - Director
(British, 83 years old, born July 1943)
Appointed 11 September 2006, Resigned 23 September 2008
|
Resigned
|
|
|
Stephen Dean - Director
(British, 76 years old, born May 1950)
Appointed 10 June 2004, Resigned 08 October 2004
|
Resigned
|
|
|
Stephen Dean - Director
(British, 76 years old, born May 1950)
Appointed 02 September 2005, Resigned 14 March 2006
|
Resigned
|
|
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Michael Garvin - Director
(British, 82 years old, born February 1944)
Appointed 28 June 2006, Resigned 24 June 2013
|
Resigned
|
|
|
Alberto Gil - Director
(British, 64 years old, born January 1962)
Appointed 01 May 2013, Resigned 27 June 2014
|
Resigned
|
|
|
Mark Hall - Director
(British, 68 years old, born April 1958)
Appointed 27 June 2014, Resigned 03 July 2014
|
Resigned
|
|
|
John Hand - Director
(British, 79 years old, born June 1947)
Appointed 01 September 2004, Resigned 31 May 2005
|
Resigned
|
|
|
John Hemingway - Director
(British, 82 years old, born February 1944)
Appointed 02 March 2006, Resigned 01 May 2013
|
Resigned
|
|
|
Lucy Jewell - Director
(British, 53 years old, born January 1973)
Appointed 29 April 2015
|
Active
|
|
|
Peter Lloyd Cooper - Director
(British, 79 years old, born June 1947)
Appointed 07 October 2004, Resigned 31 May 2005
|
Resigned
|
|
|
Geoffrey Melamet - Director
(British, 68 years old, born December 1958)
Appointed 29 April 2015
|
Active
|
|
|
Michael Nash - Director
(British, 83 years old, born March 1943)
Appointed 07 October 2004, Resigned 02 March 2006
|
Resigned
|
|
|
Vincent Nicholls - Director
(British, 67 years old, born September 1959)
Appointed 10 June 2004, Resigned 14 March 2006
|
Resigned
|
|
|
David Risbey - Director
(Swiss, 63 years old, born January 1963)
Appointed 12 June 2006, Resigned 29 January 2009
|
Resigned
|
|
|
Luca Tenuta - Director
(Italian, 49 years old, born February 1977)
Appointed 02 March 2006, Resigned 24 June 2013
|
Resigned
|
|
|
Carl Turpin - Director
(British, 75 years old, born May 1951)
Appointed 19 March 2014, Resigned 19 June 2014
|
Resigned
|
|
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Beach Secretaries Limited - Secretary
Appointed 07 June 2004, Resigned 07 October 2004
|
Resigned
|
|
|
Beach Secretaries Limited - Director
Appointed 07 June 2004, Resigned 10 June 2004
|
Resigned
|
|
|
Congress Company Secretarial Services Limited - Secretary
Appointed 12 July 2010, Resigned 01 May 2013
|
Resigned
|
|
|
Croft Nominees Limited - Director
Appointed 07 June 2004, Resigned 10 June 2004
|
Resigned
|
|
|
Limestar Investments Limited - Secretary
Appointed 29 April 2015
|
Active
|
|
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Ovalsec Limited - Nominee Secretary
Appointed 02 March 2006, Resigned 25 August 2006
|
Resigned
|
