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Adam Barker - Director
(British, 58 years old, born March 1968)
Appointed 13 February 2015
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Active
|
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Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 28 September 2012
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Active
|
|
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Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 28 September 2012, Resigned 13 February 2015
|
Resigned
|
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David D'urbano - Director
(Usa, 55 years old, born May 1971)
Appointed 14 December 2009, Resigned 15 April 2010
|
Resigned
|
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Roger Faxon - Director
(American, 78 years old, born June 1948)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
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Yomtov Jacobs - Director
(British, 56 years old, born October 1970)
Appointed 21 March 2009, Resigned 23 March 2009
|
Resigned
|
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David Kassler - Director
(British,American, 60 years old, born December 1966)
Appointed 14 December 2009, Resigned 28 September 2012
|
Resigned
|
|
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Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 28 September 2012, Resigned 13 February 2015
|
Resigned
|
|
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Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 15 April 2010, Resigned 28 September 2012
|
Resigned
|
|
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Ruth Prior - Director
(British, 59 years old, born November 1967)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
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David Sharpe - Director
(Irish, 59 years old, born March 1967)
Appointed 13 February 2015
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Active
|
|
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Nicholas Wastell - Director
(British, 64 years old, born June 1962)
Appointed 01 May 2009, Resigned 14 December 2009
|
Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 14 December 2009, Resigned 29 October 2010
|
Resigned
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 29 October 2010, Resigned 26 November 2012
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Resigned
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