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James Camm - Director
(British, 80 years old, born September 1946)
Appointed 01 July 1997, Resigned 04 September 2003
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Resigned
|
|
|
Gareth Davies - Director
(British, 62 years old, born February 1964)
Appointed 24 August 2015, Resigned 23 August 2017
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Resigned
|
|
|
Clare De Arostegui - Director
(British, 50 years old, born August 1976)
Appointed 24 December 2008, Resigned 20 May 2011
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Resigned
|
|
|
Martyn Fletcher - Director
(British, 59 years old, born April 1967)
Appointed 17 July 2017, Resigned 31 July 2018
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Resigned
|
|
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Paul Friston - Director
(British, 53 years old, born June 1973)
Appointed 01 February 2025
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Active
|
|
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Linda Hall - Director
(British, 70 years old, born May 1956)
Appointed 21 November 2007, Resigned 03 March 2010
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Resigned
|
|
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Stephen Henderson - Director
(British, 69 years old, born August 1957)
Appointed 21 November 2007, Resigned 01 August 2014
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Resigned
|
|
|
Islam Jajmul - Director
(British, 81 years old, born April 1945)
Appointed 09 December 1992, Resigned 05 January 1994
|
Resigned
|
|
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Peter Jones - Director
(British, 67 years old, born December 1959)
Appointed 08 March 2001, Resigned 24 September 2002
|
Resigned
|
|
|
Ronald Kers - Director
(Dutch, 57 years old, born July 1969)
Appointed 30 June 2018, Resigned 26 May 2023
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Resigned
|
|
|
Stephen Leadbeater - Director
(British, 65 years old, born June 1961)
Appointed 20 June 2014, Resigned 18 July 2017
|
Resigned
|
|
|
Jonathan Lill - Director
(British, 58 years old, born February 1968)
Appointed 21 November 2007, Resigned 22 July 2008
|
Resigned
|
|
|
David Morgan - Director
(British, 50 years old, born July 1976)
Appointed 09 October 2012, Resigned 25 August 2015
|
Resigned
|
|
|
Clare Needham - Director
(British, 49 years old, born September 1977)
Appointed 22 July 2008, Resigned 24 December 2008
|
Resigned
|
|
|
Richard Pike - Director
(British, 57 years old, born September 1969)
Appointed 22 August 2017, Resigned 30 June 2018
|
Resigned
|
|
|
Jon Powrie - Director
(British, 65 years old, born April 1961)
Appointed 02 May 2001, Resigned 24 September 2002
|
Resigned
|
|
|
Huan Quayle - Director
(British, 47 years old, born March 1979)
Appointed 22 March 2010, Resigned 09 October 2012
|
Resigned
|
|
|
Robert Servini - Director
(British, 84 years old, born September 1942)
Appointed 25 January 1996, Resigned 21 November 2007
|
Resigned
|
|
|
Joanne Simmonds - Director
(British, 44 years old, born August 1982)
Appointed 22 May 2023
|
Active
|
|
|
Julian Slade - Director
(British, 60 years old, born August 1966)
Appointed 22 September 2008, Resigned 06 April 2010
|
Resigned
|
|
|
Craig Tomkinson - Director
(British, 44 years old, born March 1982)
Appointed 30 June 2018, Resigned 26 July 2024
|
Resigned
|
|
|
Robin Walker - Director
(British, 72 years old, born January 1954)
Appointed 21 November 2007, Resigned 22 September 2008
|
Resigned
|
|
|
Carol Williams - Director
(British, 69 years old, born December 1957)
Appointed 21 November 2007, Resigned 16 April 2012
|
Resigned
|
|
|
Nigel Williams - Director
(British, 54 years old, born March 1972)
Appointed 26 July 2024, Resigned 31 December 2024
|
Resigned
|
|
|
Yow Yap - Director
(Malaysian, 68 years old, born July 1958)
Appointed 09 December 1992, Resigned 21 November 2007
|
Resigned
|
|
|
Yow Yap - Director
(Malaysian, 71 years old, born May 1955)
Appointed 05 January 1994, Resigned 21 November 2007
|
Resigned
|
|
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Same-Day Company Services Limited - Nominee Secretary
Appointed 16 November 1992, Resigned 09 December 1992
|
Resigned
|
|
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Wildman & Battell Limited - Nominee Director
Appointed 16 November 1992, Resigned 09 December 1992
|
Resigned
|
