|
|
Jill Aubrey - Director (British, 52 years old, born April 1974)
Appointed 30 September 2020, Resigned 29 January 2025
|
Resigned
|
|
|
Mark Campbell - Director (Irish, 47 years old, born February 1979)
Appointed 29 January 2025
|
Active
|
|
|
Gillian Cass - Director (British, 50 years old, born March 1976)
Appointed 04 November 2014, Resigned 01 August 2015
|
Resigned
|
|
|
James Foottit - Director (British, 48 years old, born November 1978)
Appointed 29 January 2025
|
Active
|
|
|
Benyamin Habib - Director (British, 61 years old, born June 1965)
Appointed 23 February 2016, Resigned 29 January 2025
|
Resigned
|
|
|
Robert Kanerick - Director (British, 57 years old, born March 1969)
Appointed 16 September 2004, Resigned 04 October 2014
|
Resigned
|
|
|
Richard Priestley - Director (British, 57 years old, born January 1969)
Appointed 01 August 2015, Resigned 23 February 2016
|
Resigned
|
|
|
Martin Pryce - Director (British, 65 years old, born March 1961)
Appointed 23 February 2016, Resigned 29 January 2025
|
Resigned
|
|
|
Mark Tagliaferri - Director (British,American, 63 years old, born February 1963)
Appointed 16 September 2004, Resigned 04 October 2014
|
Resigned
|
|
|
Robert Whitton - Director (British, 64 years old, born October 1962)
Appointed 12 January 2009, Resigned 10 April 2012
|
Resigned
|
|
|
George Wingfield Digby - Director (British, 71 years old, born August 1955)
Appointed 23 February 2016, Resigned 30 September 2020
|
Resigned
|
|
|
Aviva Company Secretarial Services Limited - Secretary
Appointed 04 November 2014, Resigned 23 February 2016
|
Resigned
|
|
|
Aviva Director Services Limited - Director
Appointed 04 November 2014, Resigned 23 February 2016
|
Resigned
|
|
|
Dla Nominees Limited - Nominee Director
Appointed 17 August 2004, Resigned 16 September 2004
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Director
Appointed 17 August 2004, Resigned 16 September 2004
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Secretary
Appointed 17 August 2004, Resigned 16 September 2004
|
Resigned
|
|
|
Jc Secretaries Limited - Secretary
Appointed 16 September 2004, Resigned 12 January 2009
|
Resigned
|