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Martin Baines - Director
(British, 62 years old, born May 1964)
Appointed 20 November 2023
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Active
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Peter Baum - Director
(British, 72 years old, born May 1954)
Appointed 20 December 2010, Resigned 14 December 2012
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Resigned
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Michael Easton - Director
(British, 45 years old, born November 1981)
Appointed 16 June 2016
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Active
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Stanley Fink - Director
(British, 69 years old, born September 1957)
Appointed 24 February 2017
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Active
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Timothy Grasby - Director
(British, 56 years old, born March 1970)
Appointed 20 November 2023
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Active
|
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Richard Kendall - Director
(British, 66 years old, born June 1960)
Appointed 20 December 2010, Resigned 13 April 2012
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Resigned
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Alastair King - Director
(British, 58 years old, born November 1968)
Appointed 05 July 2005, Resigned 30 September 2016
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Resigned
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Nicholas McCall - Director
(British, 70 years old, born October 1956)
Appointed 25 April 2017, Resigned 31 August 2018
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Resigned
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Vinodka Murria - Director
(British, 64 years old, born October 1962)
Appointed 19 April 2016, Resigned 12 March 2019
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Resigned
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Nicholas Packer - Director
(British, 64 years old, born September 1962)
Appointed 27 July 2016
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Active
|
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Graham Stapeley - Director
(British, 75 years old, born April 1951)
Appointed 27 July 2016, Resigned 30 September 2016
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Resigned
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Ross Topham - Director
(British, 45 years old, born March 1981)
Appointed 11 June 2012, Resigned 30 May 2013
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Resigned
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Ludgate Nominees Limited - Director
Appointed 06 April 2005, Resigned 05 July 2005
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Resigned
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Ludgate Secretarial Services Ltd - Director
Appointed 06 April 2005, Resigned 05 July 2005
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Resigned
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Ludgate Secretarial Services Ltd - Secretary
Appointed 06 April 2005, Resigned 19 October 2016
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Resigned
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