|
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Rodney Blee - Director
(British, 79 years old, born April 1947)
Appointed 22 November 1996, Resigned 24 November 1997
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Resigned
|
|
|
Michael Cohen - Director
(British, 63 years old, born October 1963)
Appointed 31 December 2014, Resigned 14 April 2025
|
Resigned
|
|
|
Paul Coster - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
Ivan Ezekiel - Director
(British, 60 years old, born January 1966)
Appointed 24 November 1997, Resigned 28 January 2015
|
Resigned
|
|
|
Michael Fielding - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
Timothy Garnham - Director
(British, 70 years old, born October 1956)
Appointed 30 August 2005, Resigned 28 January 2015
|
Resigned
|
|
|
David Garrard - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Paul Goswell - Director
(British, 62 years old, born July 1964)
Appointed 31 December 2014, Resigned 14 April 2025
|
Resigned
|
|
|
Salmaan Hasan - Director
(British, 62 years old, born December 1964)
Appointed 04 July 2005, Resigned 24 February 2012
|
Resigned
|
|
|
John Higson - Director
(British, 76 years old, born June 1950)
Appointed 22 November 1996, Resigned 24 November 1997
|
Resigned
|
|
|
Alexander Lamont - Director
(British, 48 years old, born March 1978)
Appointed 31 December 2014, Resigned 20 June 2023
|
Resigned
|
|
|
Edward Moody - Director
(British, 65 years old, born February 1961)
Appointed 18 December 1998, Resigned 31 December 2014
|
Resigned
|
|
|
Andrew Parsons - Director
(Bermudian, 67 years old, born July 1959)
Appointed 14 April 2025
|
Active
|
|
|
James Piper - Director
(British, 43 years old, born August 1983)
Appointed 31 December 2014, Resigned 10 April 2019
|
Resigned
|
|
|
Arthur Rixon - Director
(British, 75 years old, born March 1951)
Appointed 22 November 1996, Resigned 24 November 1997
|
Resigned
|
|
|
Andrew Rosenfeld - Director
(British, 64 years old, born April 1962)
|
Resigned
|
|
|
Graham Sharp - Director
(British, 73 years old, born May 1953)
|
Resigned
|
|
|
Jack Stevens - Director
(British, 39 years old, born August 1987)
Appointed 10 April 2019, Resigned 11 February 2022
|
Resigned
|
|
|
Quentin Thompson - Director
(British, 63 years old, born May 1963)
Appointed 22 November 1996, Resigned 24 November 1997
|
Resigned
|
|
|
Colin Wagman - Director
(British, 70 years old, born May 1956)
Appointed 17 November 2015, Resigned 29 March 2018
|
Resigned
|
|
|
Steven Yewman - Director
(British, 56 years old, born January 1970)
Appointed 22 November 1996, Resigned 24 November 1997
|
Resigned
|
|
|
Dv4 Administration Limited - Director
Appointed 14 April 2025
|
Active
|
