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Stephen Alexander - Director
(British, 71 years old, born December 1955)
Appointed 23 November 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Adam Barker - Director
(British, 58 years old, born March 1968)
Appointed 13 February 2015
|
Active
|
|
|
Duncan Bratchell - Director
(British, 68 years old, born July 1958)
Appointed 18 August 1993, Resigned 23 November 2007
|
Resigned
|
|
|
Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 28 September 2012, Resigned 31 March 2017
|
Resigned
|
|
|
Simon Carmel - Director
(British, 53 years old, born April 1973)
Appointed 31 March 2017, Resigned 01 April 2024
|
Resigned
|
|
|
Andrew Chadd - Director
(British, 62 years old, born May 1964)
Appointed 22 September 2008, Resigned 19 July 2010
|
Resigned
|
|
|
Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 01 November 2012, Resigned 28 July 2017
|
Resigned
|
|
|
Stephen Cottis - Director
(British, 65 years old, born June 1961)
Appointed 26 March 1999, Resigned 23 November 2007
|
Resigned
|
|
|
Philip Cox - Director
(British, 55 years old, born November 1971)
Appointed 01 April 2024
|
Active
|
|
|
Roger Faxon - Director
(American, 78 years old, born June 1948)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Geoffrey Gitter - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
Geoffrey Gitter - Director
(British, 84 years old, born December 1942)
Appointed 04 August 1993, Resigned 18 August 1993
|
Resigned
|
|
|
Christopher Kennedy - Director
(British, 62 years old, born January 1964)
Appointed 17 December 2008, Resigned 08 July 2009
|
Resigned
|
|
|
Caroline Lovibond - Director
(English, 60 years old, born September 1966)
Appointed 30 September 1997, Resigned 23 August 1999
|
Resigned
|
|
|
Mohammed Mohamdee - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 28 September 2012
|
Active
|
|
|
Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 16 July 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Ruth Prior - Director
(British, 59 years old, born November 1967)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Riaz Punja - Director
(British, 75 years old, born July 1951)
Appointed 23 November 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Ian Ritchie - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
Christopher Roling - Director
(British American, 65 years old, born March 1961)
Appointed 23 November 2007, Resigned 22 September 2008
|
Resigned
|
|
|
Patricia Scott - Director
(British, 72 years old, born November 1954)
Appointed 13 May 1993, Resigned 30 March 1994
|
Resigned
|
|
|
David Sharpe - Director
(Irish, 59 years old, born March 1967)
Appointed 13 February 2015
|
Active
|
|
|
Andrew Slobodzian - Director
(British, 68 years old, born August 1958)
Appointed 12 May 1999, Resigned 23 November 2007
|
Resigned
|
|
|
Roger Walter - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
Paul Watson - Director
(British, 74 years old, born August 1952)
Appointed 13 May 1993, Resigned 30 September 1997
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 19 August 1996, Resigned 04 November 2010
|
Resigned
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 21 December 2010, Resigned 26 November 2012
|
Resigned
|
