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Michael Dawson - Director
(British, 65 years old, born September 1961)
Appointed 23 July 2012, Resigned 12 May 2015
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Resigned
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Christopher Dean - Director
(British, 52 years old, born July 1974)
Appointed 31 January 2013, Resigned 14 July 2017
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Resigned
|
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Peter Dias - Director
(British, 45 years old, born February 1981)
Appointed 14 July 2017
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Active
|
|
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Edward Fellows - Director
(British, 49 years old, born December 1977)
Appointed 19 December 2022
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Active
|
|
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Simon Foy - Director
(British, 58 years old, born August 1968)
Appointed 31 January 2013, Resigned 14 July 2017
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Resigned
|
|
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Christopher Gaydon - Director
(Hungarian, 48 years old, born September 1978)
Appointed 14 July 2017
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Active
|
|
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John Glasgow - Director
(British,American, 63 years old, born October 1963)
Appointed 23 July 2012, Resigned 31 January 2013
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Resigned
|
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Robert Laszlo - Director
(British, 49 years old, born May 1977)
Appointed 07 June 2011, Resigned 31 January 2013
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Resigned
|
|
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Paul Latham - Director
(British, 70 years old, born December 1956)
Appointed 14 July 2017, Resigned 19 December 2022
|
Resigned
|
|
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Thomas Murley - Director
(British, 69 years old, born June 1957)
Appointed 07 June 2011, Resigned 31 January 2013
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Resigned
|
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Stuart Noble - Director
(British, 58 years old, born June 1968)
Appointed 31 January 2013, Resigned 14 July 2017
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Resigned
|
|
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Natalia Paraskevopoulou - Director
(Greek, 43 years old, born July 1983)
Appointed 23 October 2017, Resigned 25 June 2018
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Resigned
|
|
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Thomas Rosser - Director
(British, 41 years old, born March 1985)
Appointed 01 August 2018
|
Active
|
|
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Simon Tonge - Director
(British, 61 years old, born March 1965)
Appointed 20 April 2016, Resigned 14 July 2017
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Resigned
|
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Clive Weston - Director
(British, 54 years old, born June 1972)
Appointed 07 June 2011, Resigned 07 June 2011
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Resigned
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Matthew Williams - Director
(British, 47 years old, born June 1979)
Appointed 20 April 2016, Resigned 14 July 2017
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Resigned
|
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Norose Company Secretarial Services Limited - Secretary
Appointed 07 June 2011, Resigned 07 June 2011
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Resigned
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Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018
|
Active
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