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Edward Atkinson - Director
(British, 61 years old, born December 1965)
Appointed 01 February 2005, Resigned 01 September 2006
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Resigned
|
|
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Leonard Berry - Director
(British, 68 years old, born March 1958)
Appointed 01 February 2005, Resigned 01 September 2006
|
Resigned
|
|
|
Helene Crook - Director
(British, 70 years old, born October 1956)
Appointed 01 February 2005, Resigned 19 July 2010
|
Resigned
|
|
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Neil Eckert - Director
(British, 64 years old, born May 1962)
Appointed 01 February 2005, Resigned 19 July 2010
|
Resigned
|
|
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Scott Hill - Director
(American, 59 years old, born December 1967)
Appointed 19 July 2010, Resigned 15 May 2021
|
Resigned
|
|
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David Peniket - Director
(British, 61 years old, born December 1965)
Appointed 19 July 2010, Resigned 30 September 2017
|
Resigned
|
|
|
Robert Rabinowitz - Director
(British, 57 years old, born December 1969)
Appointed 01 September 2006, Resigned 27 April 2009
|
Resigned
|
|
|
Christopher Rhodes - Director
(British, 45 years old, born April 1981)
Appointed 01 July 2022
|
Active
|
|
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Johnathan Short - Director
(American, 60 years old, born January 1966)
Appointed 19 July 2010, Resigned 26 October 2018
|
Resigned
|
|
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Andrew Surdykowski - Director
(American, 56 years old, born June 1970)
Appointed 26 October 2018, Resigned 22 June 2021
|
Resigned
|
|
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Matthew Whittell - Director
(British, 62 years old, born October 1964)
Appointed 24 April 2009, Resigned 19 July 2010
|
Resigned
|
|
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Stuart Williams - Director
(South African, 48 years old, born July 1978)
Appointed 01 October 2017, Resigned 30 June 2022
|
Resigned
|
|
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Philip Wolski - Director
(British, 72 years old, born June 1954)
Appointed 01 September 2006, Resigned 24 April 2009
|
Resigned
|
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Huntsmoor Limited - Director
Appointed 16 December 2004, Resigned 01 February 2005
|
Resigned
|
|
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Huntsmoor Nominees Limited - Director
Appointed 16 December 2004, Resigned 01 February 2005
|
Resigned
|
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Taylor Wessing Secretaries Limited - Secretary
Appointed 16 December 2004, Resigned 01 February 2005
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Resigned
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