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Mark Baker - Director
(British, 63 years old, born August 1963)
Appointed 13 November 2012, Resigned 25 June 2015
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Resigned
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James Collings - Director
(British, 61 years old, born February 1965)
Appointed 11 January 2007, Resigned 17 December 2012
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Resigned
|
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Gregory Crump - Director
(British, 48 years old, born June 1978)
Appointed 25 June 2015
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Active
|
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Helen Fitzgerald - Director
(British, 45 years old, born June 1981)
Appointed 25 June 2015
|
Active
|
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Kate Leppard - Director
(British, 60 years old, born July 1966)
Appointed 24 July 2008, Resigned 25 June 2015
|
Resigned
|
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Alison Malton - Director
(British, 63 years old, born November 1963)
Appointed 04 August 2004, Resigned 30 June 2005
|
Resigned
|
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Rupert Robinson - Director
(British, 60 years old, born May 1966)
Appointed 30 June 2005, Resigned 23 October 2012
|
Resigned
|
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Paul White - Director
(British, 64 years old, born December 1962)
Appointed 04 August 2004, Resigned 16 May 2008
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 04 August 2004, Resigned 04 August 2004
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Resigned
|
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Schroders Corporate Secretary Limited - Secretary
Appointed 28 May 2012
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Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 August 2004, Resigned 04 August 2004
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Resigned
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