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RUMSEY, Christopher Robin
Nationality: British
Address: Buckinghamshire, HP8 4EY

EQUITY RELEASE COUNCIL
02884568
LIVE
Date Incorporated:

BAINES, Daniel
Director - Resigned
Appointed: 2019-04-24
Resigned: 2022-04-29

BARBER, Paul Trevor
Director - Resigned
Appointed: 2013-12-01
Resigned: 2022-06-22

BATHGATE, Donna Babette
Director - Resigned
Appointed: 2015-06-25
Resigned: 2022-06-22

BOYD, James William Murdoch
Director - Resigned
Appointed: 2020-01-08
Resigned: 2022-06-22

BURROWES, David John Barrington
Director - Active
Appointed: 2017-10-01

BURTON, Matthew James
Director - Resigned
Appointed: 2020-04-22
Resigned: 2022-02-16

CARTER, Paul
Director - Resigned
Appointed: 2016-04-28
Resigned: 2022-06-22

HALE, William Benjamin
Director - Resigned
Appointed: 2019-04-22
Resigned: 2022-10-20

HARRIS, David Michael
Director - Resigned
Appointed: 2016-04-28
Resigned: 2022-06-22

NEILSON, Gregory Robert
Director - Resigned
Appointed: 2020-04-22
Resigned: 2021-10-11

OWEN, Vanessa Anne
Director - Resigned
Appointed: 2008-04-02
Resigned: 2017-06-30

POND, Christopher Richard
Director - Resigned
Appointed: 2012-04-01
Resigned: 2022-06-22

SINGLETON, Claire Tara
Director - Resigned
Appointed: 2020-04-22
Resigned: 2022-02-25

TURNER, Paul James
Director - Resigned
Appointed: 2019-04-24
Resigned: 2022-10-20

ALMOND, Jayne Doreen
Director - Resigned
Appointed: 2006-11-13
Resigned: 2010-06-30

AUSTIN, Nicolas John
Director - Resigned
Appointed: 2018-04-25
Resigned: 2018-08-31

BARRETT, Peter
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-08-25

BECK, Terence Frank
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-09-01

BODDIE, Andrew George
Director - Resigned
Appointed: 2003-12-12
Resigned: 2007-05-15

BOLTON, Clive Grant
Director - Resigned
Appointed: 2010-11-30
Resigned: 2014-04-30

BURY, James Michael
Director - Resigned
Appointed: 2002-04-01
Resigned: 2002-08-27

CARTER, Daren Roy
Director - Resigned
Appointed: 2001-08-23
Resigned: 2002-05-01

CASLING, Lyn Howell
Director - Resigned
Appointed: 1994-01-04
Resigned: 1999-07-05

CHINN, Raymond David
Director - Resigned
Appointed: 2003-11-24
Resigned: 2005-02-01

COLTON, Craig Anthony
Director - Resigned
Appointed: 2014-06-26
Resigned: 2016-01-31

COUCH, Peter Quentin Patrick
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-09-15

DAVIES, Helen Louise
Director - Resigned
Appointed: 2004-02-01
Resigned: 2004-06-11

DAWSON, Timothy Michael
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-03-31

EDMANS, Laurence Michael
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-03-31

ELLIS, Steven Martyn
Director - Resigned
Appointed: 2017-04-27
Resigned: 2019-03-01

EVANS, David Thomas James
Director - Resigned
Appointed: 1999-08-25
Resigned: 2003-11-24

FITZMAURICE, Paul Andrew
Director - Resigned
Appointed: 2008-05-27
Resigned: 2008-12-31

FRANKLIN, Colin Terence
Director - Resigned
Appointed: 2007-12-27
Resigned: 2010-06-30

FULLER, Michaell John
Director - Resigned
Appointed: 1996-01-12
Resigned: 1998-12-21

GILBERT, Andrew Peter
Director - Resigned
Appointed: 2019-04-24
Resigned: 2020-01-31

GOODALE, Mark
Director - Resigned
Appointed: 1997-01-20
Resigned: 2006-03-21

GRANT, David John
Director - Resigned
Appointed: 2002-11-24
Resigned: 2006-03-31

GROVES, Stephen James
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-08-06

HAGGART, Keith
Director - Resigned
Appointed: 2003-12-11
Resigned: 2009-11-30

HALL, Jonathan Edward
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-03-15

HICKMAN, Bernie
Director - Resigned
Appointed: 2016-04-28
Resigned: 2017-02-01

HILLIER, Roger
Director - Resigned
Appointed: 2006-03-31
Resigned: 2007-08-03

HOLLAND, Andrew David
Director - Resigned
Appointed: 2000-05-22
Resigned: 2005-01-24

HOSTY, Gerard Michael
Director - Resigned
Appointed: 2008-04-21
Resigned: 2014-05-26

HOWARD, Gavin
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-06-21

JACKSON, Kirsty
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-12-31

JAMES, Selwyn Paul
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-10-10

JOHNSON, Robert Charles
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-12-31

JONES, Deian Lewis
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-05-17

KELLY, Mark Peter
Director - Resigned
Appointed: 2004-05-05
Resigned: 2006-01-27

KING, Graham Mark
Director - Resigned
Appointed: 1994-01-04
Resigned: 1999-08-12

KING, Jonathan Peter
Director - Resigned
Appointed: 2000-10-10
Resigned: 2010-06-16

KYLE, Steven William Barnes
Director - Resigned
Appointed: 2005-03-02
Resigned: 2018-04-25

LITTLE, Simon
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-08-01

LUCAS, Peter
Director - Resigned
Appointed: 2004-03-31
Resigned: 2012-04-19

MAGILL, Barry
Director - Resigned
Appointed: 2007-05-15
Resigned: 2008-05-27

MARSDEN, Roger
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-01-19

MARSHALL, Graeme Calder Walker
Director - Resigned
Appointed: 1999-08-12
Resigned: 2007-08-29

MCCORMACK, Roland Clifford
Director - Resigned
Appointed: 2005-06-15
Resigned: 2008-12-31

MCLAY, William Morrison
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-12-12

MILTON, John Stephen
Director - Resigned
Appointed: 2003-06-25
Resigned: 2009-12-31

MOONEY, Anthony David
Director - Resigned
Appointed: 2004-10-07
Resigned: 2006-02-20

MOWATT, William
Director - Resigned
Appointed: 2007-05-16
Resigned: 2008-07-11

NELSON, Peter
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-10-31

ODDIE, Ivor John
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-03-01

OVERSON, Richard John
Director - Resigned
Appointed: 2017-04-27
Resigned: 2018-08-01

PHILPS, Michael John
Director - Resigned
Appointed: 2006-03-21
Resigned: 2007-06-30

RAFFERTY, Anthony
Director - Resigned
Appointed: 2008-07-11
Resigned: 2010-11-30

RAMSDEN, Rachel Mary-Jane
Director - Resigned
Appointed: 2000-06-13
Resigned: 2000-09-13

ROZARIO, Andrea Michelle
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-02-28

SHERGILL, Davinder
Director - Resigned
Appointed: 2003-04-07
Resigned: 2005-11-30

STOKES, Paul Richard
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-05-05

TAYLOR, Colin
Director - Resigned
Appointed: 2001-04-02
Resigned: 2008-01-17

THOMPSON, Allison Mary
Director - Resigned
Appointed: 2000-09-13
Resigned: 2004-10-07

THOMSON, Clive Benjamin
Director - Resigned
Appointed: 1994-01-04
Resigned: 1999-12-31

TWEED, Jonathan Mark
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-03-31

WATERSON, Nigel Christopher
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-11-30

WATTS, Timothy Neil
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-06-13

BARKER, Claire Louise
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-04-20

EVANS, Thomas Iain
Director - Resigned
Appointed: 2020-04-22
Resigned: 2023-04-20

FRANCIS, Donna Babette
Director - Active
Appointed: 2023-04-20

HUGHES, Michael
Director - Active
Appointed: 2022-10-01

MEEKS, Alfred Barrington
Director - Active
Appointed: 2022-10-01

BALDWIN, Peter Frederick
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2012-10-31

HINTON, Cecil Robert Hamilton
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 2000-07-20

MCNEILL, Ian Malcolm
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2008-06-30

STRATEGIC HOLDINGS LIMITED
Secretary - Resigned
Appointed: 2000-07-20
Resigned: 2002-06-30

THE FAIRBANKING FOUNDATION
06625040
LIVE
Date Incorporated:

CURWEN, Lesley Anne
Director - Active
Appointed: 2019-05-30

LEWIS, Susan Tangier
Director - Active
Appointed: 2018-11-28

MOY, Adam Bradford
Director - Active
Appointed: 2018-11-28

PERCHARD, Teresa Marie Karuna
Director - Active
Appointed: 2013-11-08

BEST, Philip William
Director - Resigned
Appointed: 2008-09-29
Resigned: 2012-12-16

BINGHAM, Mark
Director - Resigned
Appointed: 2008-09-11
Resigned: 2018-12-20

DANIEL, Christine
Director - Resigned
Appointed: 2010-01-22
Resigned: 2016-11-30

DAVEY, Mark Philip
Director - Resigned
Appointed: 2015-04-28
Resigned: 2018-03-15

ELLIOTT, Antony William
Director - Resigned
Appointed: 2008-06-19
Resigned: 2010-01-22

NEWEY, Trevor James Arthur
Director - Resigned
Appointed: 2013-11-08
Resigned: 2019-01-24

THORNE, Timothy John
Director - Resigned
Appointed: 2010-12-03
Resigned: 2013-11-08

VINNICOMBE, Stephen Roger
Director - Resigned
Appointed: 2016-12-05
Resigned: 2019-11-28

WILLIAMS, Gail Antoinette
Director - Resigned
Appointed: 2009-04-24
Resigned: 2009-05-18

BANES, Alan Lawrence
Secretary - Resigned
Appointed: 2008-06-19
Resigned: 2019-12-31

CITY OF LONDON GROUP PLC.
01539241
LIVE
Date Incorporated:

CROSSLEY, Andrew John
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-08-17

GOLDSTEIN, Michael Howard
Director - Resigned
Appointed: 2017-10-05
Resigned: 2022-03-22

MILNER, Paul George
Director - Active
Appointed: 2013-11-29

WAGMAN, Colin Barry
Director - Resigned
Appointed: 2017-10-05
Resigned: 2021-06-10

YOUNG, Lorraine Elizabeth
Director - Resigned
Appointed: 2017-08-10
Resigned: 2021-01-15

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2009-11-11
Resigned: 2013-11-28

BRIERLEY, Anthony William Wallace
Director - Resigned
Appointed: 2011-12-01
Resigned: 2013-11-28

BROWN, Lorna
Director - Resigned
Appointed: 2020-05-14
Resigned: 2020-08-18

COHEN, Michael George
Director - Resigned
Appointed: 2017-12-12
Resigned: 2018-04-24

CROWE, Andrew James
Director - Resigned
Appointed: 2013-04-02
Resigned: 2013-07-22

DOYE, Peter Charles
Director - Resigned
Appointed:
Resigned: 2008-08-21

FORSYTH, Ian James
Director - Resigned
Appointed: 1998-05-06
Resigned: 2006-09-30

GOODBOURN, Howard Charles
Director - Resigned
Appointed: 2011-10-24
Resigned: 2016-03-18

GRANITE, Jason
Director - Resigned
Appointed: 2016-04-18
Resigned: 2016-08-22

GREENHALGH, John William
Director - Resigned
Appointed:
Resigned: 2013-07-22

KENT, John Christian William
Director - Resigned
Appointed: 2009-11-11
Resigned: 2016-04-30

LAFFERTY, Henry
Director - Resigned
Appointed: 2006-06-13
Resigned: 2013-10-31

LUSCOMBE, Roger Colin Hasler
Director - Resigned
Appointed: 1994-12-20
Resigned: 1996-07-17

NICOL, Michael John
Director - Resigned
Appointed: 1996-11-01
Resigned: 2007-08-16

PHILIPS, Simon Robert Maury
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-02-09

SIDEBOTTOM, Nigel Geoffrey Nowell
Director - Resigned
Appointed: 2012-12-01
Resigned: 2013-12-23

WALTON MASTERS, David Ralph
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-09-02

WILLIAMS, John Frederick
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-12-23

BOSSANO-LLAMAS, Nyreen
Director - Resigned
Appointed: 2020-10-09
Resigned: 2023-01-25

PARASOL, Ruth Monicka
Director - Active
Appointed: 2020-10-09

CHOUDHRY, Sherif Moorad Saeed
Director - Active
Appointed: 2021-02-15

JENKS, Philip Anthony
Director - Active
Appointed: 2021-02-15

MCCARTHY, Louise Neesha
Director - Active
Appointed: 2021-02-15

GABBERTAS, Richard Kenneth
Director - Active
Appointed: 2021-02-15

WAINWRIGHT, Simon
Director - Active
Appointed: 2021-06-25

HARBER, Ben
Secretary - Active
Appointed: 2017-08-04

ARMOUR, Douglas William
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2004-06-30

GRANGER, Simon John
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2006-04-01

TAN, Henry
Secretary - Resigned
Appointed:
Resigned: 1997-10-24

YOUNG, Lorraine Elizabeth
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2017-08-04

RETIREMENT PLUS LIMITED
05264031
LIVE
Date Incorporated:

GOLDSTEIN, Michael Howard
Director - Resigned
Appointed: 2018-01-30
Resigned: 2022-03-10

HARRISON, James David Shane
Director - Resigned
Appointed: 2016-04-10
Resigned: 2022-08-31

MARTINEZ, Michelle
Director - Resigned
Appointed: 2007-12-04
Resigned: 2009-06-18

PETTIFOR, Ian
Director - Resigned
Appointed: 2007-12-04
Resigned: 2009-10-02

YOUNG, Duncan James Wilson
Director - Resigned
Appointed: 2004-11-10
Resigned: 2016-04-10

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-10-19
Resigned: 2004-11-10

EZEKIEL, Ivan Howard
Director - Active
Appointed: 2022-03-10

MILNER, Paul George
Director - Active
Appointed: 2022-03-10

SGH COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-01-30
Resigned: 2022-03-10

YOUNG, Duncan James Wilson
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2008-02-01

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-12-02

DV3 ADMINISTRATION UK 1 LIMITED
Secretary - Resigned
Appointed: 2010-04-20
Resigned: 2015-02-11

DV4 ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2018-01-30

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-19
Resigned: 2004-11-10

RETIREMENT PLUS PROPERTY PLANS LIMITED
05445736
LIVE
Date Incorporated:

GOLDSTEIN, Michael Howard
Director - Active
Appointed: 2018-01-30

HARRISON, James David Shane
Director - Active
Appointed: 2016-04-10

MARTINEZ, Michelle
Director - Resigned
Appointed: 2007-12-04
Resigned: 2009-06-18

PETTIFOR, Ian
Director - Resigned
Appointed: 2007-12-04
Resigned: 2009-10-02

YOUNG, Duncan James Wilson
Director - Resigned
Appointed: 2005-05-25
Resigned: 2016-04-10

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-05-06
Resigned: 2005-05-25

SGH COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-01-30

YOUNG, Duncan James Wilson
Secretary - Resigned
Appointed: 2005-05-25
Resigned: 2008-02-01

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-12-02

DV3 ADMINISTRATION UK 1 LIMITED
Secretary - Resigned
Appointed: 2010-04-20
Resigned: 2015-02-11

DV4 ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2018-01-30

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-06
Resigned: 2005-05-25

MILTON HOMES PROPERTIES LIMITED
07258478
LIVE
Date Incorporated:

GOLDSTEIN, Michael Howard
Director - Active
Appointed: 2018-01-30

HARRISON, James David Shane
Director - Active
Appointed: 2016-04-10

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2010-05-19
Resigned: 2010-07-16

YOUNG, Duncan James Wilson
Director - Resigned
Appointed: 2010-07-16
Resigned: 2016-04-10

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2010-05-19
Resigned: 2010-07-16

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2010-05-19
Resigned: 2010-07-16

SGH COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-01-30

DV3 ADMINISTRATION UK 1 LIMITED
Secretary - Resigned
Appointed: 2010-07-16
Resigned: 2015-02-11

DV4 ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2018-01-30

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2010-05-19
Resigned: 2010-07-16

MILTON HOMES LIMITED
06037454
LIVE
Date Incorporated:

GOLDSTEIN, Michael Howard
Director - Resigned
Appointed: 2018-01-30
Resigned: 2022-03-10

HARRISON, James David Shane
Director - Resigned
Appointed: 2019-02-26
Resigned: 2022-08-31

CHEN, Lesley
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-11-29

HILL, Harry Douglas
Director - Resigned
Appointed: 2008-01-15
Resigned: 2009-07-08

HYAMS, David Joseph
Director - Resigned
Appointed: 2008-01-15
Resigned: 2009-07-08

LEWIN, Andrew John
Director - Resigned
Appointed: 2007-01-24
Resigned: 2007-11-28

MURRAY, Edward Davidson
Director - Resigned
Appointed: 2008-01-15
Resigned: 2009-07-09

OWEN, Anandh Indran
Director - Resigned
Appointed: 2007-01-24
Resigned: 2007-11-28

PETTIFOR, Ian
Director - Resigned
Appointed: 2007-08-29
Resigned: 2009-10-02

WAGMAN, Colin Barry
Director - Resigned
Appointed: 2007-01-24
Resigned: 2018-01-30

YOUNG, Duncan James Wilson
Director - Resigned
Appointed: 2007-11-28
Resigned: 2016-04-10

DV3 ADMINISTRATION UK 1 LIMITED
Director - Resigned
Appointed: 2006-12-28
Resigned: 2007-01-24

DV3 ADMINISTRATION UK 2 LIMITED
Director - Resigned
Appointed: 2006-12-28
Resigned: 2007-01-24

DV4 ADMINISTRATION LIMITED
Director - Resigned
Appointed: 2015-02-11
Resigned: 2018-01-30

EZEKIEL, Ivan Howard
Director - Active
Appointed: 2022-03-10

MILNER, Paul George
Director - Active
Appointed: 2021-09-03

SGH COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-01-30
Resigned: 2022-03-10

WAGMAN, Colin Barry
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2007-11-01

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2009-12-02

DV3 ADMINISTRATION UK 1 LIMITED
Secretary - Resigned
Appointed: 2006-12-28
Resigned: 2007-01-24

DV4 ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2018-01-30

LIVING PLUS ASSETS LIMITED
06415229
LIVE
Date Incorporated:

GOLDSTEIN, Michael Howard
Director - Resigned
Appointed: 2018-01-30
Resigned: 2022-03-10

HARRISON, James David Shane
Director - Resigned
Appointed: 2019-02-26
Resigned: 2022-08-31

LEWIN, Andrew John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2007-11-28

MARTINEZ, Michelle
Director - Resigned
Appointed: 2007-11-28
Resigned: 2009-06-18

OWEN, Anandh Indran
Director - Resigned
Appointed: 2007-11-01
Resigned: 2007-11-28

PETTIFOR, Ian
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-10-02

WAGMAN, Colin Barry
Director - Resigned
Appointed: 2007-11-01
Resigned: 2018-01-30

YOUNG, Duncan James Wilson
Director - Resigned
Appointed: 2007-11-28
Resigned: 2016-04-10

EZEKIEL, Ivan Howard
Director - Active
Appointed: 2022-03-10

MILNER, Paul George
Director - Active
Appointed: 2022-03-10

SGH COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-01-30
Resigned: 2022-03-10

WAGMAN, Colin Barry
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2008-02-01

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-12-02

DV3 ADMINISTRATION UK 1 LIMITED
Secretary - Resigned
Appointed: 2012-11-06
Resigned: 2015-02-11

DV4 ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2018-01-30

LIVING PLUS LIMITED
06053280
LIVE
Date Incorporated:

GOLDSTEIN, Michael Howard
Director - Resigned
Appointed: 2018-01-30
Resigned: 2022-03-10

HARRISON, James David Shane
Director - Resigned
Appointed: 2018-01-30
Resigned: 2022-08-31

CHEN, Lesley
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-11-28

LEWIN, Andrew John
Director - Resigned
Appointed: 2007-01-24
Resigned: 2007-11-28

MARTINEZ, Michelle
Director - Resigned
Appointed: 2008-02-22
Resigned: 2009-06-18

OWEN, Anandh Indran
Director - Resigned
Appointed: 2007-01-24
Resigned: 2007-11-28

PETTIFOR, Ian
Director - Resigned
Appointed: 2007-08-29
Resigned: 2009-10-02

WAGMAN, Colin Barry
Director - Resigned
Appointed: 2007-01-15
Resigned: 2018-01-30

YOUNG, Duncan James Wilson
Director - Resigned
Appointed: 2007-11-28
Resigned: 2016-04-10

EZEKIEL, Ivan Howard
Director - Active
Appointed: 2022-03-10

MILNER, Paul George
Director - Active
Appointed: 2022-03-10

SGH COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-01-30
Resigned: 2022-03-10

WAGMAN, Colin Barry
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2008-02-01

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-12-02

DV3 ADMINISTRATION UK 1 LIMITED
Secretary - Resigned
Appointed: 2007-01-15
Resigned: 2007-01-24

DV4 ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2018-01-30

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