|
|
Richard Eke - Director
(British, 69 years old, born February 1957)
Appointed 26 October 2007, Resigned 01 October 2009
|
Resigned
|
|
|
Andrew Giblin - Director
(British, 48 years old, born December 1978)
Appointed 17 December 2015
|
Active
|
|
|
Sean Gorvy - Director
(British, 63 years old, born January 1963)
Appointed 01 March 2022
|
Active
|
|
|
Robert Harris - Director
(British, 64 years old, born February 1962)
Appointed 17 December 2015
|
Active
|
|
|
Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 22 February 2021
|
Active
|
|
|
Dominic Jones - Director
(British, 59 years old, born September 1967)
Appointed 26 October 2007, Resigned 17 December 2015
|
Resigned
|
|
|
John Kennedy - Director
(Irish, 69 years old, born June 1957)
Appointed 17 December 2015, Resigned 22 February 2021
|
Resigned
|
|
|
Alan Leibowitz - Director
(British, 74 years old, born August 1952)
Appointed 17 December 2015, Resigned 18 January 2022
|
Resigned
|
|
|
Stewart Margolis - Director
(British, 63 years old, born April 1963)
Appointed 30 September 2009, Resigned 17 December 2015
|
Resigned
|
|
|
Trevor Moross - Director
(British, 78 years old, born December 1948)
Appointed 17 December 2015, Resigned 01 April 2021
|
Resigned
|
|
|
Jack Morris - Director
(British, 70 years old, born June 1956)
Appointed 26 October 2007, Resigned 17 December 2015
|
Resigned
|
|
|
Philip Morris - Director
(British, 78 years old, born August 1948)
Appointed 30 September 2009, Resigned 17 December 2015
|
Resigned
|
|
|
Joseph Mullee - Director
(British, 48 years old, born April 1978)
Appointed 21 September 2009, Resigned 17 December 2015
|
Resigned
|
|
|
Graham Stephenson - Director
(British, 53 years old, born January 1973)
Appointed 30 September 2009, Resigned 17 December 2015
|
Resigned
|
|
|
Bruce Thompson - Director
(British, 62 years old, born April 1964)
Appointed 01 March 2022
|
Active
|
|
|
Hanover Management Services Limited - Secretary
Appointed 17 December 2015
|
Active
|
|
|
Travers Smith Directors Limited - Director
Appointed 28 August 2007, Resigned 26 October 2007
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Director
Appointed 28 August 2007, Resigned 26 October 2007
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Secretary
Appointed 28 August 2007, Resigned 14 January 2008
|
Resigned
|
