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Michael Archbold - Director
(British, 80 years old, born July 1946)
Appointed 16 December 2005, Resigned 25 April 2006
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Resigned
|
|
|
Gaynor Birley-Smith - Director
(British, 60 years old, born July 1966)
Appointed 16 May 2014
|
Active
|
|
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George Buckley - Director
(English, 62 years old, born December 1964)
Appointed 01 October 2010, Resigned 30 April 2013
|
Resigned
|
|
|
Nicholas Crowther - Director
(British, 66 years old, born July 1960)
Appointed 16 December 2005, Resigned 12 December 2007
|
Resigned
|
|
|
Milton Fernandes - Director
(British, 65 years old, born December 1961)
Appointed 12 December 2007, Resigned 20 October 2008
|
Resigned
|
|
|
John Graham - Director
(British, 73 years old, born May 1953)
Appointed 20 October 2008, Resigned 16 May 2014
|
Resigned
|
|
|
Daniel Greenspan - Director
(British, 51 years old, born April 1975)
Appointed 28 April 2010, Resigned 01 October 2010
|
Resigned
|
|
|
John Harris - Director
(British, 61 years old, born July 1965)
Appointed 16 December 2005, Resigned 07 July 2006
|
Resigned
|
|
|
Michael Hudson - Director
(British, 79 years old, born June 1947)
Appointed 16 December 2005, Resigned 11 August 2006
|
Resigned
|
|
|
James Marsh - Director
(British, 38 years old, born December 1988)
Appointed 03 March 2020, Resigned 18 December 2020
|
Resigned
|
|
|
Nitesh Mistry - Director
(British, 55 years old, born November 1971)
Appointed 29 January 2009, Resigned 29 January 2009
|
Resigned
|
|
|
Michael Ross - Director
(British, 83 years old, born September 1943)
Appointed 11 August 2006, Resigned 15 January 2008
|
Resigned
|
|
|
Richard Sheehan - Director
(British, 51 years old, born May 1975)
Appointed 27 November 2006
|
Active
|
|
|
Christopher Spencer - Director
(British, 71 years old, born April 1955)
Appointed 25 April 2006, Resigned 03 June 2009
|
Resigned
|
|
|
Kevin Walker - Director
(British, 69 years old, born April 1957)
Appointed 23 June 2009, Resigned 30 April 2013
|
Resigned
|
|
|
Helen Wills - Director
(British, 61 years old, born June 1965)
Appointed 15 January 2008, Resigned 28 April 2010
|
Resigned
|
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Beach Secretaries Limited - Nominee Secretary
Appointed 12 September 2005, Resigned 16 December 2005
|
Resigned
|
|
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Croft Nominees Limited - Nominee Director
Appointed 12 September 2005, Resigned 16 December 2005
|
Resigned
|
|
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Tm Company Services Limited - Secretary
Appointed 16 December 2005, Resigned 14 February 2014
|
Resigned
|
|
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Vercity Management Services Limited - Secretary
Appointed 14 February 2014
|
Active
|
