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Charles Beatty - Director
(British, 78 years old, born May 1948)
Appointed 17 January 2007, Resigned 30 April 2007
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Resigned
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Stephen Carlin - Director
(British, 76 years old, born August 1950)
Appointed 30 April 2007, Resigned 27 September 2013
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Resigned
|
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Donald Grant - Director
(British, 53 years old, born November 1973)
Appointed 03 August 2015
|
Active
|
|
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Michael Herbert - Director
(British, 59 years old, born May 1967)
Appointed 10 November 2004, Resigned 30 April 2007
|
Resigned
|
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Lesley Herbert - Director
(British, 63 years old, born June 1963)
Appointed 10 November 2004, Resigned 30 April 2007
|
Resigned
|
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Vedran Kosoric - Director
(British, 46 years old, born December 1980)
Appointed 27 September 2013, Resigned 05 June 2015
|
Resigned
|
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Stephen Oakenfull - Director
(British, 47 years old, born January 1979)
Appointed 05 June 2015
|
Active
|
|
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Andrew Rowell - Director
(British, 49 years old, born November 1977)
Appointed 30 April 2007, Resigned 20 May 2015
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Resigned
|
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Dm Company Services Limited - Nominee Secretary
Appointed 18 October 2004, Resigned 10 November 2004
|
Resigned
|
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Dm Director Limited - Nominee Director
Appointed 18 October 2004, Resigned 10 November 2004
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Resigned
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