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John Agostini - Director
(British, 68 years old, born December 1958)
Appointed 01 November 2007, Resigned 10 July 2009
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Resigned
|
|
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Steven Algeo - Director
(British, 51 years old, born July 1975)
Appointed 15 November 2021
|
Active
|
|
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Samuel Blumenblatt - Director
(British, 36 years old, born June 1990)
Appointed 22 June 2023
|
Active
|
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Simon Davey - Director
(British, 52 years old, born June 1974)
Appointed 15 November 2021
|
Active
|
|
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Stuart Evans - Director
(United Kingdom, 62 years old, born July 1964)
Appointed 11 February 2014, Resigned 15 November 2021
|
Resigned
|
|
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Bernard Fisher - Director
(Irish, 75 years old, born February 1951)
Appointed 01 November 2007, Resigned 11 February 2014
|
Resigned
|
|
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Colin Gallick - Director
(British, 73 years old, born August 1953)
Appointed 16 April 2009, Resigned 31 January 2014
|
Resigned
|
|
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Daniel Goldman - Director
(British, 57 years old, born July 1969)
Appointed 01 November 2007, Resigned 11 February 2014
|
Resigned
|
|
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Jonathan Halestrap - Director
(British, 67 years old, born November 1959)
Appointed 01 November 2007, Resigned 01 October 2009
|
Resigned
|
|
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Philip Jan - Director
(British, 50 years old, born August 1976)
Appointed 15 November 2021
|
Active
|
|
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Thomas Maxfield - Director
(British, 77 years old, born January 1949)
Appointed 01 November 2007, Resigned 14 August 2009
|
Resigned
|
|
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David Morgan - Director
(British, 65 years old, born January 1961)
Appointed 01 November 2007, Resigned 13 May 2009
|
Resigned
|
|
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Timothy Newman - Director
(United Kingdom, 67 years old, born August 1959)
Appointed 11 February 2014, Resigned 15 November 2021
|
Resigned
|
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Ian Smith - Director
(British, 69 years old, born September 1957)
Appointed 24 August 2009, Resigned 22 June 2023
|
Resigned
|
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A G Secretarial Limited - Secretary
Appointed 18 June 2007, Resigned 01 November 2007
|
Resigned
|
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Inhoco Formations Limited - Nominee Director
Appointed 18 June 2007, Resigned 01 November 2007
|
Resigned
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