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Jeffrey Allen - Director (British, 73 years old, born December 1953)
Appointed 26 June 2013, Resigned 30 September 2020
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Resigned
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Richard Ames - Director (British, 74 years old, born November 1952)
Appointed 06 February 1992, Resigned 15 October 1993
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Resigned
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Derrick Boston - Director (American,Canadian, 62 years old, born May 1964)
Appointed 26 June 2013, Resigned 31 December 2016
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Resigned
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Michele Channer - Director (British, 62 years old, born April 1964)
Appointed 30 June 2024
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Active
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Mark Furssedonn - Director (British, 61 years old, born July 1965)
Appointed 30 September 2020, Resigned 30 June 2024
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Resigned
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Steven Giudici - Director (Italian, 72 years old, born December 1954)
Appointed 15 October 1993, Resigned 10 June 1999
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Resigned
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Norman Hall - Director (Irish, 74 years old, born May 1952)
Appointed 06 February 1992, Resigned 10 June 1999
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Resigned
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Nigel Hurdle - Director (British, 73 years old, born June 1953)
Appointed 23 February 2007, Resigned 15 May 2010
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Resigned
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Jasminder Kalsey - Director (British, 52 years old, born May 1974)
Appointed 31 July 2018
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Active
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Andrew Martin - Director (British, 67 years old, born September 1959)
Appointed 10 June 1999, Resigned 14 March 2008
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Resigned
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Snehal Savjani - Director (British, 60 years old, born October 1966)
Appointed 15 May 2010, Resigned 22 February 2016
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Resigned
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Steven Smith - Director (British, 60 years old, born May 1966)
Appointed 10 June 1999, Resigned 26 June 2013
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Resigned
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Kimberly Snyder - Director (American, 64 years old, born August 1962)
Appointed 26 June 2013, Resigned 01 January 2026
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Resigned
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Allan Wilson - Director (British, 78 years old, born September 1948)
Appointed 10 June 1999, Resigned 23 February 2007
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 13 January 1992, Resigned 06 February 1992
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Resigned
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London Law Services Limited - Nominee Director
Appointed 13 January 1992, Resigned 06 February 1992
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Resigned
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Pitsec Limited - Secretary
Appointed 15 May 2010
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Active
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