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David Agnew - Director
(British, 73 years old, born June 1953)
Appointed 29 November 2011, Resigned 08 December 2011
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Resigned
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Christopher Brierley - Director
(British, 66 years old, born September 1960)
Appointed 02 September 2004, Resigned 09 July 2008
|
Resigned
|
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Stephen Daniels - Director
(British, 46 years old, born December 1980)
Appointed 20 November 2009, Resigned 02 August 2017
|
Resigned
|
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John Dodwell - Director
(British, 81 years old, born May 1945)
Appointed 12 September 2011, Resigned 15 January 2014
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Resigned
|
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Oliver Ellingham - Director
(British, 69 years old, born March 1957)
Appointed 12 September 2011, Resigned 25 November 2011
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Resigned
|
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Gwynne Furlong - Director
(British, 78 years old, born January 1948)
Appointed 18 August 2006, Resigned 05 September 2008
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Resigned
|
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Gary Lewis - Director
(British, 56 years old, born June 1970)
Appointed 31 January 2006, Resigned 18 August 2006
|
Resigned
|
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Stephen McKeever - Director
(Irish, 56 years old, born March 1970)
Appointed 02 September 2004, Resigned 31 January 2006
|
Resigned
|
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Edward Porteous - Director
(British, 88 years old, born November 1938)
Appointed 02 September 2004, Resigned 12 September 2011
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Resigned
|
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Roger Skeldon - Director
(British, 47 years old, born November 1979)
Appointed 02 August 2017
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Active
|
|
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Fiona Stockwell - Director
(British, 64 years old, born July 1962)
Appointed 15 January 2014, Resigned 02 August 2017
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Resigned
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Martin Towns - Director
(British, 46 years old, born February 1980)
Appointed 05 September 2008, Resigned 20 November 2009
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Resigned
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 20 March 2006
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Active
|
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Chalfen Nominees Limited - Nominee Director
Appointed 02 September 2004, Resigned 02 September 2004
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 02 September 2004, Resigned 02 September 2004
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Resigned
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