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Robert Duczenko - Director
(British, 65 years old, born January 1961)
Appointed 16 April 2007, Resigned 07 November 2011
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Resigned
|
|
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Charles Elkington - Director
(British, 56 years old, born December 1970)
Appointed 16 April 2007, Resigned 18 August 2015
|
Resigned
|
|
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William Forrester - Director
(British, 86 years old, born July 1940)
Appointed 01 December 2007, Resigned 30 April 2014
|
Resigned
|
|
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Reginald Gott - Director
(British, 69 years old, born July 1957)
Appointed 02 February 2009, Resigned 31 May 2012
|
Resigned
|
|
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David Hall - Director
(British, 68 years old, born April 1958)
Appointed 18 August 2015, Resigned 02 October 2017
|
Resigned
|
|
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Mark Huxtable - Director
(British, 64 years old, born September 1962)
Appointed 16 April 2007, Resigned 18 August 2015
|
Resigned
|
|
|
Paul James - Director
(British, 59 years old, born February 1967)
Appointed 16 March 2018, Resigned 30 September 2023
|
Resigned
|
|
|
Robert Parry - Director
(British, 68 years old, born April 1958)
Appointed 16 April 2007, Resigned 18 August 2015
|
Resigned
|
|
|
Martin Payne - Director
(British, 61 years old, born July 1965)
Appointed 25 May 2016, Resigned 28 February 2022
|
Resigned
|
|
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Timothy Pullen - Director
(British, 49 years old, born November 1977)
Appointed 01 November 2023
|
Active
|
|
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Kevin Sargeant - Director
(British, 69 years old, born March 1957)
Appointed 01 May 2014, Resigned 18 August 2015
|
Resigned
|
|
|
Peter Shepherd - Director
(British, 70 years old, born July 1956)
Appointed 18 August 2015, Resigned 25 May 2016
|
Resigned
|
|
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Timothy Syder - Director
(British, 68 years old, born June 1958)
Appointed 16 April 2007, Resigned 18 August 2015
|
Resigned
|
|
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Joseph Vorih - Director
(American, 59 years old, born July 1967)
Appointed 28 February 2022
|
Active
|
|
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Alan Wright - Director
(British, 75 years old, born December 1951)
Appointed 16 April 2007, Resigned 29 April 2008
|
Resigned
|
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Huntsmoor Limited - Director
Appointed 10 April 2007, Resigned 16 April 2007
|
Resigned
|
|
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Huntsmoor Nominees Limited - Director
Appointed 10 April 2007, Resigned 16 April 2007
|
Resigned
|
|
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Taylor Wessing Secretaries Limited - Secretary
Appointed 10 April 2007, Resigned 16 April 2007
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Resigned
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