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David Agnew - Director
(British, 73 years old, born June 1953)
Appointed 28 September 2006, Resigned 06 February 2013
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Resigned
|
|
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Stephen Daniels - Director
(British, 46 years old, born December 1980)
Appointed 06 February 2013
|
Active
|
|
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Nigel Fee - Director
(British, 75 years old, born February 1951)
Appointed 12 September 2011, Resigned 06 February 2013
|
Resigned
|
|
|
Gwynne Furlong - Director
(British, 78 years old, born January 1948)
Appointed 18 August 2006, Resigned 05 September 2008
|
Resigned
|
|
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Timothy Jackson-Stops - Director
(British, 84 years old, born August 1942)
Appointed 04 February 2005, Resigned 28 September 2006
|
Resigned
|
|
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Timothy Jackson-Stops - Director
(British, 84 years old, born August 1942)
Appointed 15 April 2013, Resigned 15 May 2015
|
Resigned
|
|
|
Nicholas Jenkins - Director
(British, 48 years old, born May 1978)
Appointed 05 September 2008, Resigned 04 January 2010
|
Resigned
|
|
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Kieran Larkin - Director
(British, 73 years old, born August 1953)
Appointed 04 February 2005, Resigned 12 September 2011
|
Resigned
|
|
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Gary Lewis - Director
(British, 56 years old, born June 1970)
Appointed 01 February 2006, Resigned 18 August 2006
|
Resigned
|
|
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Stephen McKeever - Director
(Irish, 56 years old, born March 1970)
Appointed 04 February 2005, Resigned 01 February 2006
|
Resigned
|
|
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Frank Scanlon - Director
(Irish, 83 years old, born August 1943)
Appointed 15 April 2013, Resigned 12 June 2013
|
Resigned
|
|
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Christopher Taylor - Director
(British, 46 years old, born January 1980)
Appointed 04 January 2010, Resigned 06 February 2013
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Resigned
|
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 20 March 2006
|
Active
|
|
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Chalfen Nominees Limited - Nominee Director
Appointed 04 February 2005, Resigned 04 February 2005
|
Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 04 February 2005, Resigned 04 February 2005
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Resigned
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