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David Armstrong - Director (British, 62 years old, born December 1964)
Appointed 11 May 1999, Resigned 07 April 2000
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Resigned
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Roger Downing - Director (British, 66 years old, born May 1960)
Appointed 01 December 2011, Resigned 30 April 2018
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Resigned
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Kate Dunham - Director (British, 56 years old, born May 1970)
Appointed 01 February 2019, Resigned 31 January 2020
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Resigned
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Paul Galvin - Director (British, 59 years old, born September 1967)
Appointed 31 December 2010, Resigned 30 December 2017
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Resigned
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John Greenwood - Director (British, 76 years old, born June 1950)
Appointed 11 May 1999, Resigned 27 July 2000
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Resigned
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Alison Henriksen - Director (British, 59 years old, born October 1967)
Appointed 30 December 2017, Resigned 01 February 2019
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Resigned
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Nigel Jones - Director (British, 68 years old, born January 1958)
Appointed 02 July 2004, Resigned 31 January 2008
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Resigned
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Jodi Lea - Director (British, 44 years old, born April 1982)
Appointed 03 September 2018
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Active
|
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Peter Maguire - Director (British, 55 years old, born October 1971)
Appointed 24 December 2008, Resigned 01 December 2011
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Resigned
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Timothy Mason - Director (British, 68 years old, born March 1958)
Appointed 15 May 1997, Resigned 24 December 2008
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Resigned
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Thomas Mayers - Director (British, 77 years old, born March 1949)
Appointed 12 October 1993, Resigned 15 May 1997
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Resigned
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Robin Mills - Director (British, 59 years old, born April 1967)
Appointed 31 July 2021
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Active
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Denis O Regan - Director (Irish, 66 years old, born August 1960)
Appointed 12 October 1993, Resigned 15 May 1997
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Resigned
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Denis O'regan - Director (Irish, 66 years old, born August 1960)
Appointed 09 December 1997, Resigned 04 May 2001
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Resigned
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Michael Owen - Director (British, 62 years old, born December 1964)
Appointed 30 April 2018, Resigned 03 September 2018
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Resigned
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Peter Righini - Director (British, 78 years old, born November 1948)
Appointed 21 September 2001, Resigned 02 July 2004
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Resigned
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Antony Roestenburg - Director (British, 80 years old, born May 1946)
Appointed 15 May 1997, Resigned 21 September 2001
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Resigned
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Sarah Sergeant - Director (British, 53 years old, born May 1973)
Appointed 01 December 2019, Resigned 31 July 2021
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Resigned
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Gareth Sharpe - Director (British, 46 years old, born May 1980)
Appointed 02 November 2021
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Active
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Neil Smith - Director (British, 61 years old, born January 1965)
Appointed 24 January 2008, Resigned 31 December 2010
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Resigned
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Cmh Directors Limited - Nominee Director
Appointed 10 September 1993, Resigned 12 October 1993
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Resigned
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Cmh Secretaries Limited - Nominee Director
Appointed 10 September 1993, Resigned 12 October 1993
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Resigned
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Cmh Secretaries Limited - Nominee Secretary
Appointed 10 September 1993, Resigned 12 October 1993
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Resigned
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Compass Secretaries Limited - Secretary
Appointed 24 December 2008
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Active
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