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Gillian Cass - Director
(British, 50 years old, born March 1976)
Appointed 04 November 2014, Resigned 01 August 2015
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Resigned
|
|
|
Rowan Hostler - Director
(British, 58 years old, born December 1968)
Appointed 18 April 2017
|
Active
|
|
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Robert Kanerick - Director
(British, 57 years old, born March 1969)
Appointed 16 September 2004, Resigned 04 October 2014
|
Resigned
|
|
|
Clair Marshall - Director
(British, 65 years old, born August 1961)
Appointed 30 December 2016
|
Active
|
|
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Richard Priestley - Director
(British, 57 years old, born January 1969)
Appointed 01 August 2015, Resigned 18 April 2017
|
Resigned
|
|
|
David Rose - Director
(British, 76 years old, born March 1950)
Appointed 18 April 2017
|
Active
|
|
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Mark Tagliaferri - Director
(British,American, 63 years old, born February 1963)
Appointed 16 September 2004, Resigned 04 October 2014
|
Resigned
|
|
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Robert Whitton - Director
(British, 64 years old, born October 1962)
Appointed 12 January 2009, Resigned 10 April 2012
|
Resigned
|
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Aviva Company Secretarial Services Limited - Secretary
Appointed 04 November 2014
|
Active
|
|
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Aviva Director Services Limited - Director
Appointed 04 November 2014, Resigned 31 January 2017
|
Resigned
|
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Dla Nominees Limited - Nominee Director
Appointed 17 August 2004, Resigned 16 September 2004
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Director
Appointed 17 August 2004, Resigned 16 September 2004
|
Resigned
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 17 August 2004, Resigned 16 September 2004
|
Resigned
|
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Jc Secretaries Limited - Secretary
Appointed 16 September 2004, Resigned 12 January 2009
|
Resigned
|
