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Simon Acland - Director
(British, 68 years old, born March 1958)
Appointed 11 July 2001, Resigned 11 May 2007
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Resigned
|
|
|
Andrew Betton - Director
(British, 55 years old, born April 1971)
Appointed 11 May 2007
|
Active
|
|
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James Brooke - Director
(British, 55 years old, born June 1971)
Appointed 26 October 2004, Resigned 05 October 2007
|
Resigned
|
|
|
Andrew Carruthers - Director
(British, 60 years old, born November 1966)
Appointed 11 May 2007, Resigned 09 April 2015
|
Resigned
|
|
|
Charles Gee - Director
(British, 73 years old, born January 1953)
Appointed 01 January 2004
|
Active
|
|
|
Andrew Holmes - Director
(British, 82 years old, born May 1944)
Appointed 11 July 2001, Resigned 11 May 2007
|
Resigned
|
|
|
Sergio Levi - Director
(Italian, 60 years old, born April 1966)
Appointed 13 November 2006, Resigned 31 December 2010
|
Resigned
|
|
|
Jeremy Milne - Director
(British, 60 years old, born November 1966)
Appointed 11 July 2001, Resigned 17 August 2007
|
Resigned
|
|
|
Jayesh Patel - Director
(British, 57 years old, born July 1969)
Appointed 11 May 2007, Resigned 13 May 2014
|
Resigned
|
|
|
Henry Sallitt - Director
(British, 64 years old, born July 1962)
Appointed 06 June 2005, Resigned 17 August 2007
|
Resigned
|
|
|
John Spooner - Director
(British, 73 years old, born December 1953)
Appointed 11 July 2001, Resigned 11 May 2007
|
Resigned
|
|
|
Thomas Teichman - Director
(British, 79 years old, born November 1947)
Appointed 11 May 2007
|
Active
|
|
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Iain Wilcock - Director
(British, 65 years old, born December 1961)
Appointed 11 July 2001, Resigned 26 March 2007
|
Resigned
|
|
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Martin Williams - Director
(British, 78 years old, born March 1948)
Appointed 11 July 2001, Resigned 31 May 2013
|
Resigned
|
|
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Dm Company Services Limited - Nominee Secretary
Appointed 28 June 2001, Resigned 27 June 2009
|
Resigned
|
|
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Dm Director Limited - Nominee Director
Appointed 28 June 2001, Resigned 11 July 2001
|
Resigned
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