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Nicholas Benyon - Director
(British, 75 years old, born February 1951)
Appointed 19 August 1998, Resigned 29 June 2004
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Resigned
|
|
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Andrew Black - Director
(British, 66 years old, born December 1960)
Appointed 20 March 1995, Resigned 17 July 1998
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Resigned
|
|
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James Coleman - Director
(British, 76 years old, born July 1950)
Appointed 03 May 2001, Resigned 31 July 2005
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Resigned
|
|
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Paul Evans - Director
(British, 51 years old, born May 1975)
Appointed 01 September 2023
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Active
|
|
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Peter Friedman - Director
(British, 69 years old, born March 1957)
Appointed 18 September 1998, Resigned 20 July 1999
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Resigned
|
|
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Andria Gibb - Director
(British, 60 years old, born May 1966)
Appointed 13 November 2013, Resigned 12 June 2014
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Resigned
|
|
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Jonathan Gomer - Director
(British, 58 years old, born July 1968)
Appointed 12 June 2014, Resigned 01 November 2019
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Resigned
|
|
|
Kunal Gullapalli - Director
(American, 42 years old, born August 1984)
Appointed 01 November 2019
|
Active
|
|
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Peter Harris - Director
(British, 64 years old, born March 1962)
Appointed 18 July 2013, Resigned 15 November 2013
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Resigned
|
|
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Martin Howell - Director
(British, 67 years old, born August 1959)
Appointed 27 October 1993, Resigned 21 August 1998
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Resigned
|
|
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Mark Kerswell - Director
(British, 59 years old, born June 1967)
Appointed 20 June 2011, Resigned 12 June 2014
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Resigned
|
|
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Michael Lally - Director
(British, 68 years old, born April 1958)
Appointed 27 November 2009, Resigned 10 October 2011
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Resigned
|
|
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Hamilton Matthews - Director
(British, 55 years old, born December 1971)
Appointed 12 June 2014, Resigned 31 January 2020
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Resigned
|
|
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Anthony McLaren - Director
(English, 61 years old, born December 1965)
Appointed 28 July 1997, Resigned 18 August 2012
|
Resigned
|
|
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Ian Mortimer - Director
(British, 69 years old, born August 1957)
Appointed 20 July 1999, Resigned 16 August 2007
|
Resigned
|
|
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Anthony Nares - Director
(British, 84 years old, born December 1942)
Appointed 18 August 1994, Resigned 03 October 1995
|
Resigned
|
|
|
John Raw - Director
(British, 95 years old, born November 1931)
Appointed 03 October 1995, Resigned 10 September 2004
|
Resigned
|
|
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Jonathan Scott-Barrett - Director
(British, 82 years old, born April 1944)
Appointed 26 October 1993, Resigned 15 March 2002
|
Resigned
|
|
|
Basil Scruby - Director
(British, 91 years old, born March 1935)
Appointed 03 October 1995, Resigned 26 November 2007
|
Resigned
|
|
|
Graham Sherren - Director
(British, 89 years old, born December 1937)
Appointed 06 June 1997, Resigned 09 December 2010
|
Resigned
|
|
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Gregory Simidian - Director
(British, 60 years old, born September 1966)
Appointed 21 December 1998, Resigned 01 November 2019
|
Resigned
|
|
|
Charles Warner Allen - Director
(British, 67 years old, born July 1959)
Appointed 26 October 1992, Resigned 12 March 1997
|
Resigned
|
|
|
Geoffrey Wilmot - Director
(British, 73 years old, born April 1953)
Appointed 18 September 1998, Resigned 24 May 2013
|
Resigned
|
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Breams Corporate Services - Nominee Director
Appointed 23 October 1992, Resigned 26 October 1992
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Resigned
|
|
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Breams Registrars And Nominees Limited - Nominee Secretary
Appointed 23 October 1992, Resigned 18 March 1997
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Resigned
|
|
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Breams Registrars And Nominees Limited - Nominee Director
Appointed 23 October 1992, Resigned 22 October 1992
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Resigned
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