|
|
Gavin Burnell - Director
(British, 49 years old, born November 1977)
Appointed 18 January 2008, Resigned 30 June 2017
|
Resigned
|
|
|
David Eaton - Director
(Canadian, 64 years old, born March 1962)
Appointed 14 April 2025
|
Active
|
|
|
Duncan Gordon - Director
(Canadian, 53 years old, born January 1973)
Appointed 30 November 2022, Resigned 31 December 2024
|
Resigned
|
|
|
Simon Grant-Rennick - Director
(British, 69 years old, born November 1957)
Appointed 12 December 2017
|
Active
|
|
|
Mark Jackson - Director
(British, 64 years old, born October 1962)
Appointed 28 June 2019, Resigned 06 August 2020
|
Resigned
|
|
|
Mark Jackson - Director
(British, 64 years old, born October 1962)
Appointed 06 October 2016, Resigned 05 December 2018
|
Resigned
|
|
|
Graham Jones - Director
(British, 78 years old, born September 1948)
Appointed 12 January 2017, Resigned 13 June 2018
|
Resigned
|
|
|
Guy Miller - Director
(British, 56 years old, born April 1970)
Appointed 16 July 2020, Resigned 02 February 2023
|
Resigned
|
|
|
Konstantinos Papadimitrakopoulos - Director
(Greek, 58 years old, born January 1968)
Appointed 18 January 2008, Resigned 26 October 2015
|
Resigned
|
|
|
Burns Tennent-Bhohi - Director
(British, 33 years old, born June 1993)
Appointed 16 July 2020
|
Active
|
|
|
John Treacy - Director
(British, 45 years old, born August 1981)
Appointed 05 December 2018, Resigned 28 June 2019
|
Resigned
|
|
|
Edwin Coe Secreatries Limited - Secretary
Appointed 18 January 2008, Resigned 11 February 2008
|
Resigned
|
|
|
Rm Company Services Limited - Director
Appointed 16 January 2008, Resigned 16 January 2008
|
Resigned
|
|
|
Rm Nominees Limited - Director
Appointed 16 January 2008, Resigned 18 January 2008
|
Resigned
|
|
|
Rm Registrars Limited - Secretary
Appointed 16 January 2008, Resigned 16 January 2008
|
Resigned
|
