|
|
Zara Berrie - Director
(British, 59 years old, born September 1967)
Appointed 21 June 2001
|
Active
|
|
|
Claire Davies - Director
(British, 51 years old, born May 1975)
Appointed 21 June 2001, Resigned 14 January 2009
|
Resigned
|
|
|
Anja Hildebrand - Director
(German, 45 years old, born August 1981)
Appointed 10 January 2009, Resigned 09 February 2010
|
Resigned
|
|
|
Tiernan Kelly - Director
(British, 55 years old, born September 1971)
Appointed 14 November 2012
|
Active
|
|
|
Colin Kennedy - Director
(British, 52 years old, born April 1974)
Appointed 19 November 2009
|
Active
|
|
|
Alastair MacKenzie - Director
(British, 57 years old, born May 1969)
Appointed 21 June 2001, Resigned 14 February 2009
|
Resigned
|
|
|
Angus Pigott - Director
(British, 53 years old, born September 1973)
Appointed 21 June 2001, Resigned 07 June 2009
|
Resigned
|
|
|
Jake Roberts - Director
(British, 49 years old, born June 1977)
Appointed 19 March 2010, Resigned 14 November 2012
|
Resigned
|
|
|
Cori Roberts - Director
(Other, 56 years old, born July 1970)
Appointed 10 January 2009, Resigned 14 November 2012
|
Resigned
|
|
|
Jessie Teggin - Director
(British, 49 years old, born June 1977)
Appointed 20 September 2003, Resigned 07 June 2009
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 01 January 2005, Resigned 21 June 2010
|
Resigned
|
|
|
Starfish - Director
Appointed 19 September 2009, Resigned 15 February 2010
|
Resigned
|
|
|
Wjm Secretaries Limited - Secretary
Appointed 19 September 2003, Resigned 01 January 2005
|
Resigned
|
|
|
Wjm Secretaries Limited - Nominee Secretary
Appointed 21 June 2001, Resigned 05 October 2001
|
Resigned
|
