|
|
Michael Aspinall - Director (English, 54 years old, born August 1972)
Appointed 26 November 2014, Resigned 24 July 2015
|
Resigned
|
|
|
Paul Egan - Director (British, 50 years old, born January 1976)
Appointed 05 September 2012, Resigned 31 December 2013
|
Resigned
|
|
|
Stephen Findlay - Director (British, 46 years old, born February 1980)
Appointed 16 May 2008, Resigned 22 June 2012
|
Resigned
|
|
|
Jeff Kelisky - Director (American, 61 years old, born May 1965)
Appointed 21 December 2012
|
Active
|
|
|
Nicholas Martin - Director (British, 64 years old, born July 1962)
Appointed 16 May 2008, Resigned 24 April 2009
|
Resigned
|
|
|
Sebastian McKinlay - Director (British, 53 years old, born October 1973)
Appointed 24 April 2009, Resigned 31 March 2014
|
Resigned
|
|
|
Colin Tenwick - Director (British, 66 years old, born February 1960)
Appointed 31 March 2014
|
Active
|
|
|
Wg&M Nominees Limited - Director
Appointed 15 May 2008, Resigned 16 May 2008
|
Resigned
|
|
|
Wg&M Secretaries Limited - Secretary
Appointed 15 May 2008, Resigned 16 May 2008
|
Resigned
|