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David Bennett - Director
(British, 56 years old, born April 1970)
Appointed 07 April 2008, Resigned 30 June 2015
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Resigned
|
|
|
Frank Bloom - Director
(British, 90 years old, born October 1936)
Appointed 11 February 1994, Resigned 30 April 1999
|
Resigned
|
|
|
Jonathan Bor - Director
(British, 69 years old, born December 1957)
Appointed 11 April 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Simon Charles - Director
(British, 56 years old, born August 1970)
Appointed 31 March 2004
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Active
|
|
|
Katherine De Souza - Director
(British, 65 years old, born September 1961)
Appointed 17 September 1996, Resigned 31 March 2022
|
Resigned
|
|
|
Ben Devons - Director
(British, 48 years old, born November 1978)
Appointed 01 April 2015
|
Active
|
|
|
Hugh Gardner - Director
(British, 65 years old, born May 1961)
Appointed 11 April 2005
|
Active
|
|
|
Mark Halama - Director
(British, 65 years old, born December 1961)
Appointed 06 April 2000, Resigned 01 October 2013
|
Resigned
|
|
|
Richard Hinchliffe - Director
(British, 59 years old, born October 1967)
Appointed 07 March 2001, Resigned 10 October 2003
|
Resigned
|
|
|
Duncan Innes - Director
(British, 71 years old, born June 1955)
Appointed 11 February 1994, Resigned 08 February 2015
|
Resigned
|
|
|
Rosemary Jackson - Director
(British, 75 years old, born November 1951)
Appointed 22 November 2004, Resigned 31 December 2007
|
Resigned
|
|
|
Bruce Jones - Director
(British, 59 years old, born November 1967)
Appointed 07 November 2012, Resigned 30 September 2019
|
Resigned
|
|
|
Jonathan Leigh-Hunt - Director
(British, 56 years old, born February 1970)
Appointed 02 April 2012
|
Active
|
|
|
Anthony Morris - Director
(British, 74 years old, born July 1952)
Appointed 06 April 2000, Resigned 31 March 2017
|
Resigned
|
|
|
Stephen Mullens - Director
(British, 77 years old, born February 1949)
Appointed 17 January 1994, Resigned 20 December 1999
|
Resigned
|
|
|
Jonathan Pearce - Director
(British, 69 years old, born April 1957)
Appointed 11 February 1994, Resigned 31 March 2018
|
Resigned
|
|
|
Nicholas Roche - Director
(British, 73 years old, born June 1953)
Appointed 11 August 1994, Resigned 04 January 1996
|
Resigned
|
|
|
Herdeep Sian - Director
(British, 55 years old, born September 1971)
Appointed 07 November 2012, Resigned 15 February 2013
|
Resigned
|
|
|
Jonathan Sweet - Director
(British, 70 years old, born March 1956)
Appointed 17 January 1994, Resigned 07 May 2021
|
Resigned
|
|
|
Simon Vivian - Director
(British, 64 years old, born July 1962)
Appointed 06 August 2001, Resigned 31 March 2006
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 08 November 1993, Resigned 17 January 1994
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 November 1993, Resigned 17 January 1994
|
Resigned
|
