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Rajeev Arya - Director
(British, 62 years old, born October 1964)
Appointed 03 June 2024
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Active
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Graham Bateman - Director
(British, 62 years old, born September 1964)
Appointed 09 July 2013, Resigned 30 June 2014
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Resigned
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Paul Bispham - Director
(British, 64 years old, born December 1962)
Appointed 01 December 2007, Resigned 31 March 2011
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Resigned
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Nigel Elliott - Director
(British, 76 years old, born July 1950)
Appointed 11 July 1994, Resigned 11 March 2003
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Resigned
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Alan Hubbard - Director
(British, 62 years old, born March 1964)
Appointed 09 July 2013, Resigned 21 March 2016
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Resigned
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Peter Jordan - Director
(British, 55 years old, born November 1971)
Appointed 01 May 2016, Resigned 31 May 2018
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Resigned
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Eoin Lyons - Director
(Irish, 54 years old, born August 1972)
Appointed 27 March 2020, Resigned 03 September 2024
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Resigned
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Rachel McGouldrick - Director
(British, 69 years old, born December 1957)
Appointed 03 February 2025
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Active
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Matthew Oldham - Director
(British, 57 years old, born November 1969)
Appointed 01 December 2016, Resigned 13 March 2020
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Resigned
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Tanya Oliver - Director
(British, 59 years old, born April 1967)
Appointed 30 June 2014, Resigned 24 December 2014
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Resigned
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John Pears - Director
(British, 48 years old, born January 1978)
Appointed 01 January 2016, Resigned 01 December 2016
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Resigned
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Sandip Roy-Chowdhury - Director
(British, 63 years old, born April 1963)
Appointed 16 March 2011, Resigned 09 July 2013
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Resigned
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Antony Stack - Director
(British, 62 years old, born March 1964)
Appointed 30 March 1995, Resigned 24 June 2003
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Resigned
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 11 July 1994, Resigned 11 July 1994
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Resigned
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Howard Thomas - Nominee Secretary
(British)
Appointed 11 July 1994, Resigned 11 July 1994
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Resigned
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Brian Valentine - Director
(British, 74 years old, born January 1952)
Appointed 11 July 1994, Resigned 17 March 1995
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Resigned
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John Waller - Director
(British, 80 years old, born July 1946)
Appointed 11 March 2003, Resigned 09 July 2013
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Resigned
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John White - Director
(British, 75 years old, born December 1951)
Appointed 20 March 2007, Resigned 30 November 2007
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Resigned
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Patricia-Anne Williams - Director
(British, 76 years old, born January 1950)
Appointed 11 March 2003, Resigned 30 April 2007
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Resigned
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Stephen Wyatt - Director
(British, 71 years old, born January 1955)
Appointed 24 December 2014, Resigned 03 March 2016
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Resigned
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Stephen Yau - Director
(British, 65 years old, born April 1961)
Appointed 01 June 2018, Resigned 03 June 2024
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Resigned
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Stefan Zakorchemney - Director
(British, 56 years old, born December 1970)
Appointed 11 March 2003, Resigned 25 April 2005
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Resigned
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Khcs Secretaries Limited - Secretary
Appointed 09 August 2013, Resigned 31 July 2017
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Resigned
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Versec Secretaries Limited - Secretary
Appointed 01 May 2007, Resigned 09 August 2013
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Resigned
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