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Douglas Burton-Cantley - Director
(British, 51 years old, born April 1975)
Appointed 03 February 2014
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Active
|
|
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Elliot Caldwell - Director
(British, 60 years old, born January 1966)
Appointed 20 October 2008, Resigned 30 September 2009
|
Resigned
|
|
|
Philip Cooper - Director
(British, 62 years old, born May 1964)
Appointed 22 December 2006, Resigned 03 February 2014
|
Resigned
|
|
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Geoffrey Cooper - Director
(British, 72 years old, born March 1954)
Appointed 16 November 2006, Resigned 22 December 2006
|
Resigned
|
|
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James Hambro - Director
(British, 77 years old, born March 1949)
Appointed 22 December 2006, Resigned 26 October 2011
|
Resigned
|
|
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Paul Hampden Smith - Director
(British, 66 years old, born December 1960)
Appointed 16 November 2006, Resigned 22 December 2006
|
Resigned
|
|
|
Neil Harpham - Director
(British, 65 years old, born September 1961)
Appointed 15 November 2006, Resigned 16 November 2006
|
Resigned
|
|
|
Robert Lundie - Director
(South African, 60 years old, born December 1966)
Appointed 20 March 2014
|
Active
|
|
|
Martin Meech - Director
(British, 69 years old, born June 1957)
Appointed 24 November 2006, Resigned 22 December 2006
|
Resigned
|
|
|
Christopher Mills - Director
(British, 74 years old, born November 1952)
Appointed 28 November 2011, Resigned 03 February 2014
|
Resigned
|
|
|
Nicholas Parsons - Director
(British, 61 years old, born May 1965)
Appointed 22 December 2006
|
Active
|
|
|
Adrian Payne - Director
(British, 64 years old, born July 1962)
Appointed 30 September 2009, Resigned 03 February 2014
|
Resigned
|
|
|
Andrew Pegg - Director
(British, 54 years old, born July 1972)
Appointed 22 December 2006, Resigned 20 October 2008
|
Resigned
|
|
|
Darren Screen - Director
(British, 53 years old, born March 1973)
Appointed 20 March 2014
|
Active
|
|
|
Sasha Stupar - Director
(British, 51 years old, born January 1975)
Appointed 13 January 2017
|
Active
|
|
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Andrew Taylor - Director
(British, 58 years old, born November 1968)
Appointed 03 February 2014, Resigned 05 May 2017
|
Resigned
|
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Emw Secretaries Limited - Secretary
Appointed 03 February 2014
|
Active
|
|
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J O Hambro Capital Management Limited - Secretary
Appointed 22 December 2006, Resigned 01 May 2012
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 November 2006, Resigned 15 November 2006
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Resigned
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