|
|
Timothy Bee - Director
(British, 64 years old, born July 1962)
Appointed 26 June 2013, Resigned 30 April 2014
|
Resigned
|
|
|
David Bennett - Director
(British, 56 years old, born April 1970)
Appointed 07 April 2008, Resigned 30 June 2015
|
Resigned
|
|
|
David Bettis - Director
(British, 38 years old, born September 1988)
Appointed 18 November 2021
|
Active
|
|
|
Frank Bloom - Director
(British, 90 years old, born October 1936)
Appointed 15 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
|
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
|
|
|
Lance Feaver - Director
(British, 70 years old, born May 1956)
Appointed 10 August 2009, Resigned 31 March 2011
|
Resigned
|
|
|
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 02 July 1997, 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 15 February 1994, Resigned 08 February 2015
|
Resigned
|
|
|
Brett Israel - Director
(British, 60 years old, born February 1966)
Appointed 25 April 2016
|
Active
|
|
|
Rosemary Jackson - Director
(British, 75 years old, born November 1951)
Appointed 22 November 2004, Resigned 31 December 2007
|
Resigned
|
|
|
Daniel Jacob - Director
(British, 49 years old, born June 1977)
Appointed 07 April 2014
|
Active
|
|
|
Bruce Jones - Director
(British, 59 years old, born November 1967)
Appointed 13 September 2012, Resigned 30 September 2019
|
Resigned
|
|
|
Jonathan Leigh-Hunt - Director
(British, 56 years old, born February 1970)
Appointed 02 April 2012
|
Active
|
|
|
Catherine McLoughlin - Director
(British, 60 years old, born November 1966)
Appointed 26 June 2013, Resigned 04 April 2014
|
Resigned
|
|
|
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 10 February 1994, Resigned 20 December 1999
|
Resigned
|
|
|
Jonathan Pearce - Director
(British, 69 years old, born April 1957)
Appointed 15 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 01 October 2009, Resigned 15 February 2013
|
Resigned
|
|
|
Frances Spooner - Director
(British, 39 years old, born March 1987)
Appointed 18 November 2021
|
Active
|
|
|
David Strong - Director
(British, 39 years old, born May 1987)
Appointed 06 September 2018
|
Active
|
|
|
Jonathan Sweet - Director
(British, 70 years old, born March 1956)
Appointed 10 February 1994, Resigned 31 March 2022
|
Resigned
|
|
|
Simon Vivian - Director
(British, 64 years old, born July 1962)
Appointed 06 August 2001, Resigned 31 March 2006
|
Resigned
|
|
|
Andrew Wigfall - Director
(British, 64 years old, born May 1962)
Appointed 26 June 2013, Resigned 30 July 2018
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 31 January 1994, Resigned 10 February 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 31 January 1994, Resigned 10 February 1994
|
Resigned
|
