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Julian Beardsley - Director
(British, 59 years old, born July 1967)
Appointed 22 November 1994, Resigned 13 December 1996
|
Resigned
|
|
|
Robert Brady - Director
(British, 90 years old, born August 1936)
Appointed 01 October 2010
|
Active
|
|
|
Jennifer Butterfield - Director
(British, 76 years old, born August 1950)
Appointed 20 August 1997, Resigned 01 June 1998
|
Resigned
|
|
|
Mark Denton - Director
(British, 65 years old, born March 1961)
Appointed 22 November 1994, Resigned 20 August 1997
|
Resigned
|
|
|
Forbes Forrai - Director
(English, 63 years old, born November 1963)
Appointed 20 August 1997, Resigned 01 June 1998
|
Resigned
|
|
|
Jose Rubiralta Giralt - Director
(Spanish, 51 years old, born February 1975)
Appointed 16 December 2016, Resigned 22 February 2017
|
Resigned
|
|
|
Anthony Taylor - Director
(British, 78 years old, born July 1948)
Appointed 01 June 1998, Resigned 02 July 2002
|
Resigned
|
|
|
Linda Taylor - Director
(British, 74 years old, born September 1952)
Appointed 01 June 1998, Resigned 19 April 2004
|
Resigned
|
|
|
Susan Townsend - Director
(British, 57 years old, born June 1969)
Appointed 20 August 1997, Resigned 02 January 2001
|
Resigned
|
|
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Annan Limited - Director
Appointed 19 April 2004, Resigned 24 August 2005
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 01 November 1994, Resigned 22 November 1994
|
Resigned
|
|
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Grosvenor Administration Limited - Director
Appointed 24 August 2005, Resigned 18 October 2016
|
Resigned
|
|
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Grosvenor Secretaries Limited - Nominee Secretary
Appointed 24 August 2005
|
Active
|
|
|
Sceptre Consultants Limited - Secretary
Appointed 22 November 1994, Resigned 24 August 2005
|
Resigned
|
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 01 November 1994, Resigned 22 November 1994
|
Resigned
|
