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Simon Burridge - Director
(British, 70 years old, born March 1956)
Appointed 29 November 2006, Resigned 14 January 2011
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Resigned
|
|
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Christopher Gorman - Director
(British, 60 years old, born December 1966)
Appointed 26 February 2007, Resigned 08 May 2008
|
Resigned
|
|
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Michael Hills - Director
(British, 80 years old, born July 1946)
Appointed 19 January 2006, Resigned 29 November 2006
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Resigned
|
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Uwe Prochnow - Director
(German, 54 years old, born July 1972)
Appointed 19 January 2006
|
Active
|
|
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Michael Russell-Hills - Director
(British, 80 years old, born July 1946)
Appointed 03 April 2007, Resigned 08 July 2011
|
Resigned
|
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Aaron Simpson - Director
(British, 54 years old, born January 1972)
Appointed 04 July 2007, Resigned 30 November 2007
|
Resigned
|
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Susan Tackenberg - Director
(British, 71 years old, born July 1955)
Appointed 22 June 2011, Resigned 05 February 2013
|
Resigned
|
|
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Michael Tackenberg - Director
(German, 78 years old, born November 1948)
Appointed 27 May 2010, Resigned 25 September 2013
|
Resigned
|
|
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Roger Walkden - Director
(British, 56 years old, born May 1970)
Appointed 15 April 2007, Resigned 27 May 2010
|
Resigned
|
|
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Dimitrij Zavodnik - Director
(German, 50 years old, born March 1976)
Appointed 16 June 2011, Resigned 11 March 2014
|
Resigned
|
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Cdj Secretary Ltd - Secretary
Appointed 19 January 2006, Resigned 25 July 2008
|
Resigned
|
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David Venus & Company Llp - Secretary
Appointed 25 July 2008
|
Active
|
|
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Theydon Nominees Limited - Nominee Director
Appointed 19 January 2006, Resigned 19 January 2006
|
Resigned
|
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Theydon Secretaries Limited - Secretary
Appointed 19 January 2006, Resigned 19 January 2006
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Resigned
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