SAVILL, Robert Role: Secretary Appointed Date: 27 Feb 2013 Resigned / Terminated Date: Active Correspondence Address: 33, Cork Street, London, W1S 3NQ
DALY, John Francis Role: Director Appointed Date: 7 Apr 2006 Resigned / Terminated Date: Active Correspondence Address: 33, Cork Street, London, W1S 3NQ
O'HARA, Patrick Role: Director Appointed Date: 7 Apr 2006 Resigned / Terminated Date: Active Correspondence Address: 33, Cork Street, London, W1S 3NQ
DUNKLEY, Philippa Role: Secretary Appointed Date: 23 Oct 2007 Resigned / Terminated Date: 16 Dec 2009 Correspondence Address: 15, Watcombe Cottages, Richmond, TW9 3BD
MORGAN, David Richard Role: Secretary Appointed Date: 16 Dec 2009 Resigned / Terminated Date: 1 Feb 2012 Correspondence Address: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
PARKER, Gordon Role: Secretary Appointed Date: 7 Apr 2006 Resigned / Terminated Date: 23 Oct 2007 Correspondence Address: Tayles Cottage, 35 West End Street, Ewell Village, KT17 1XD
SCOBIE, Philippa Role: Secretary Appointed Date: 1 Feb 2012 Resigned / Terminated Date: 27 Feb 2013 Correspondence Address: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
SWIFT INCORPORATIONS LIMITED Role: Secretary Appointed Date: 7 Apr 2006 Resigned / Terminated Date: 7 Apr 2006 Correspondence Address: 1 Mitchell Lane, Bristol, BS1 6BU
HARKIN, Mark James Role: Director Appointed Date: 30 Sep 2008 Resigned / Terminated Date: 23 May 2012 Correspondence Address: 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
PARKER, Gordon Role: Director Appointed Date: 7 Apr 2006 Resigned / Terminated Date: 19 Dec 2014 Correspondence Address: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ