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Gavin Casey - Director
(British, 80 years old, born October 1946)
Appointed 14 February 2006, Resigned 05 June 2008
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Resigned
|
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John Davies - Director
(British, 80 years old, born July 1946)
Appointed 14 February 2006
|
Active
|
|
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Ian Fox - Director
(British, 58 years old, born January 1968)
Appointed 27 January 2006, Resigned 14 February 2006
|
Resigned
|
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David Hunter - Director
(British, 71 years old, born February 1955)
Appointed 20 June 2011
|
Active
|
|
|
Peter Lawrence - Director
(British, 78 years old, born July 1948)
Appointed 14 February 2006, Resigned 21 April 2010
|
Resigned
|
|
|
Gillian Nott - Director
(British, 81 years old, born May 1945)
Appointed 14 June 2010
|
Active
|
|
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Clive Parritt - Director
(British, 83 years old, born April 1943)
Appointed 14 February 2006, Resigned 28 September 2010
|
Resigned
|
|
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Charles Pinney - Director
(British, 79 years old, born August 1947)
Appointed 11 December 2008
|
Active
|
|
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Nicholas Stone - Director
(British, 46 years old, born April 1980)
Appointed 27 January 2006, Resigned 14 February 2006
|
Resigned
|
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F&C Asset Management Plc - Secretary
Appointed 14 February 2006, Resigned 04 June 2008
|
Resigned
|
|
|
Isis Ep Llp - Secretary
Appointed 24 November 2009, Resigned 01 June 2014
|
Resigned
|
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Livingbridge Vc Llp - Secretary
Appointed 01 June 2014
|
Active
|
|
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Luciene James Limited - Nominee Director
Appointed 27 January 2006, Resigned 27 January 2006
|
Resigned
|
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Luciene James Limited - Secretary
Appointed 27 January 2006, Resigned 27 January 2006
|
Resigned
|
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The Company Registration Agents Limited - Nominee Secretary
Appointed 27 January 2006, Resigned 27 January 2006
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Resigned
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