|
|
Neil Eckert - Director (British, 64 years old, born May 1962)
Appointed 06 September 2006, Resigned 19 July 2010
|
Resigned
|
|
|
Scott Hill - Director (American, 59 years old, born December 1967)
Appointed 19 July 2010, Resigned 15 May 2021
|
Resigned
|
|
|
Robert Miller - Director (British, 79 years old, born May 1947)
Appointed 06 September 2006, Resigned 19 July 2010
|
Resigned
|
|
|
David Peniket - Director (British, 61 years old, born December 1965)
Appointed 19 July 2010, Resigned 30 September 2017
|
Resigned
|
|
|
Christopher Rhodes - Director (British, 45 years old, born April 1981)
Appointed 01 July 2022
|
Active
|
|
|
Johnathan Short - Director (American, 60 years old, born January 1966)
Appointed 19 July 2010, Resigned 26 October 2018
|
Resigned
|
|
|
Andrew Surdykowski - Director (American, 56 years old, born June 1970)
Appointed 26 October 2018, Resigned 22 June 2021
|
Resigned
|
|
|
Matthew Whittell - Director (British, 62 years old, born October 1964)
Appointed 05 June 2009, Resigned 19 July 2010
|
Resigned
|
|
|
Stuart Williams - Director (South African, 48 years old, born July 1978)
Appointed 01 October 2017, Resigned 30 June 2022
|
Resigned
|
|
|
Huntsmoor Limited - Director
Appointed 05 July 2006, Resigned 06 September 2006
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Director
Appointed 05 July 2006, Resigned 06 September 2006
|
Resigned
|
|
|
Taylor Wessing Secretaries Limited - Secretary
Appointed 05 July 2006, Resigned 06 September 2006
|
Resigned
|