|
|
Chandra Basavaraj - Director (British, 52 years old, born December 1974)
Appointed 07 April 2014, Resigned 20 December 2019
|
Resigned
|
|
|
Andrew Crompton - Director (British, 61 years old, born January 1965)
Appointed 09 August 2004, Resigned 15 October 2007
|
Resigned
|
|
|
John Davies - Director (British, 80 years old, born November 1946)
Appointed 01 May 2005, Resigned 15 October 2007
|
Resigned
|
|
|
Neil Gregory - Director (British, 58 years old, born May 1968)
Appointed 16 April 2021
|
Active
|
|
|
Sian Spear - Director (British, 75 years old, born July 1951)
Appointed 09 August 2004, Resigned 30 April 2005
|
Resigned
|
|
|
Huw Thomas - Director (British, 67 years old, born January 1959)
Appointed 06 June 2008, Resigned 29 October 2012
|
Resigned
|
|
|
Rose West - Director (British, 68 years old, born October 1958)
Appointed 01 December 2007, Resigned 09 October 2020
|
Resigned
|
|
|
Cpm Asset Management Limited - Director
Appointed 09 August 2004, Resigned 09 August 2004
|
Resigned
|
|
|
Fairfield Company Secretaries Limited - Secretary
Appointed 05 August 2008, Resigned 06 September 2017
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Secretary
Appointed 01 December 2007, Resigned 05 August 2008
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Director
Appointed 09 August 2004, Resigned 09 August 2004
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 09 August 2004, Resigned 08 February 2005
|
Resigned
|