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Maxwell Aitken - Director
(British, 49 years old, born March 1977)
Appointed 23 October 2018
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Active
|
|
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Maxwell Aitken - Director
(British, 49 years old, born March 1977)
Appointed 20 December 2011, Resigned 31 July 2013
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Resigned
|
|
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Maxwell Aitken - Director
(British, 49 years old, born March 1977)
Appointed 24 March 2014, Resigned 16 August 2014
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Resigned
|
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Egan Archer - Director
(British, 59 years old, born November 1967)
Appointed 11 April 2019
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Active
|
|
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David Bradbury - Director
(British, 57 years old, born February 1969)
Appointed 16 August 2014, Resigned 03 September 2020
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Resigned
|
|
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Nils Brammer - Director
(German, 56 years old, born July 1970)
Appointed 31 July 2013, Resigned 12 February 2014
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Resigned
|
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Willi Braunschadel - Director
(German, 65 years old, born December 1961)
Appointed 20 March 2012, Resigned 12 February 2014
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Resigned
|
|
|
Alexander Bremner - Director
(British, 72 years old, born September 1954)
Appointed 16 August 2014, Resigned 30 June 2017
|
Resigned
|
|
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Benjamin Cashin - Director
(British, 54 years old, born September 1972)
Appointed 21 September 2018, Resigned 08 April 2019
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Resigned
|
|
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Andrew Dixon - Director
(British, 59 years old, born August 1967)
Appointed 03 September 2020
|
Active
|
|
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Tim Evans - Director
(British, 65 years old, born March 1961)
Appointed 31 July 2013, Resigned 16 August 2014
|
Resigned
|
|
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James Heath - Director
(British, 64 years old, born June 1962)
Appointed 20 March 2012, Resigned 31 July 2013
|
Resigned
|
|
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Paul Ireland - Director
(British, 47 years old, born March 1979)
Appointed 21 September 2018
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Active
|
|
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John Isherwood - Director
(British, 54 years old, born August 1972)
Appointed 19 May 2015, Resigned 21 September 2018
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Resigned
|
|
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Charles McLeod - Director
(British, 63 years old, born March 1963)
Appointed 03 September 2020
|
Active
|
|
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Matthew Porter - Director
(British, 49 years old, born April 1977)
Appointed 30 June 2017, Resigned 21 September 2018
|
Resigned
|
|
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Stephen Ray - Director
(British, 53 years old, born January 1973)
Appointed 16 August 2014, Resigned 19 May 2015
|
Resigned
|
|
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Henry Warde - Director
(British, 50 years old, born December 1976)
Appointed 20 December 2011, Resigned 16 August 2014
|
Resigned
|
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Richard Whately - Director
(British, 49 years old, born March 1977)
Appointed 24 March 2014, Resigned 23 October 2018
|
Resigned
|
|
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David Whitehurst - Director
(British, 55 years old, born May 1971)
Appointed 16 August 2014, Resigned 03 September 2020
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Resigned
|
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Hcp Management Services Limited - Secretary
Appointed 17 September 2018
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Active
|
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Quayseco Limited - Secretary
Appointed 20 December 2011, Resigned 16 August 2014
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Resigned
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