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Stephen Brandish - Director
(British, 76 years old, born November 1950)
Appointed 10 April 2007, Resigned 31 December 2010
|
Resigned
|
|
|
Simon Clack - Director
(British, 76 years old, born September 1950)
Appointed 10 April 2007, Resigned 05 September 2008
|
Resigned
|
|
|
Matthew Clarke - Director
(British, 49 years old, born December 1977)
Appointed 05 September 2008
|
Active
|
|
|
Stephen Clews - Director
(British, 59 years old, born June 1967)
Appointed 05 June 2007
|
Active
|
|
|
Robert Craddock - Director
(British, 62 years old, born May 1964)
Appointed 09 May 2011
|
Active
|
|
|
Thierry De Panafieu - Director
(French, 55 years old, born June 1971)
Appointed 14 November 2006, Resigned 13 January 2007
|
Resigned
|
|
|
George Duffield - Director
(British, 53 years old, born January 1973)
Appointed 05 June 2007
|
Active
|
|
|
Michael Horton - Director
(British, 62 years old, born March 1964)
Appointed 14 November 2006, Resigned 13 January 2007
|
Resigned
|
|
|
Peter Knight - Director
(British, 78 years old, born April 1948)
Appointed 10 April 2007, Resigned 09 January 2008
|
Resigned
|
|
|
Scott MacKay - Director
(British, 57 years old, born May 1969)
Appointed 10 April 2007
|
Active
|
|
|
Simon Miller - Director
(British, 59 years old, born September 1967)
Appointed 05 June 2007, Resigned 15 August 2008
|
Resigned
|
|
|
Robert Pullin - Director
(British, 55 years old, born June 1971)
Appointed 16 July 2010
|
Active
|
|
|
David Thompson - Director
(British, 72 years old, born July 1954)
Appointed 05 June 2007
|
Active
|
|
|
Edward Whitley - Director
(British, 65 years old, born June 1961)
Appointed 05 June 2007, Resigned 24 October 2011
|
Resigned
|
|
|
Nicholas Wilson - Director
(British, 59 years old, born May 1967)
Appointed 05 June 2007, Resigned 24 October 2011
|
Resigned
|
|
|
Eliot Management Services Llp - Director
Appointed 13 January 2007, Resigned 05 June 2007
|
Resigned
|
|
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Vision Capital Group Limited - Secretary
Appointed 14 November 2006, Resigned 05 June 2007
|
Resigned
|
