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Kevin Butler - Director
(Irish, 49 years old, born November 1977)
Appointed 01 March 2020, Resigned 27 January 2021
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Resigned
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Vincent Cheshire - Director
(British, 59 years old, born October 1967)
Appointed 27 April 2018
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Active
|
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Emine Constantin - Director
(Romanian, 50 years old, born June 1976)
Appointed 01 July 2019, Resigned 15 September 2022
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Resigned
|
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Margaret Duxbury - Director
(British, 66 years old, born August 1960)
Appointed 17 September 2019
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Active
|
|
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Benjamin Fielding - Director
(British, 46 years old, born November 1980)
Appointed 27 January 2021
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Active
|
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Michael Keen - Director
(British, 95 years old, born April 1931)
Appointed 29 March 1995, Resigned 29 March 1998
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Resigned
|
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Susan Lawrence - Director
(British, 65 years old, born December 1961)
Appointed 27 April 2018, Resigned 25 September 2018
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Resigned
|
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Peter Little - Director
(British, 81 years old, born December 1945)
Appointed 01 October 2015, Resigned 27 April 2018
|
Resigned
|
|
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Petrina Makakova - Director
(Bulgarian, 53 years old, born January 1973)
Appointed 27 April 2018, Resigned 01 July 2019
|
Resigned
|
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Martyn Redman - Director
(British, 82 years old, born May 1944)
Appointed 29 March 1995, Resigned 27 April 2018
|
Resigned
|
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Howard Scarborough - Director
(British, 64 years old, born April 1962)
Appointed 27 April 2018, Resigned 01 July 2019
|
Resigned
|
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Samuel Sengupta - Director
(British, 54 years old, born January 1972)
Appointed 01 July 2019, Resigned 01 March 2020
|
Resigned
|
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Abn Direct Ltd - Secretary
Appointed 05 November 2012, Resigned 01 July 2013
|
Resigned
|
|
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Abn Direct Ltd - Secretary
Appointed 23 January 2015, Resigned 01 October 2015
|
Resigned
|
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Abn Direct Ltd - Director
Appointed 01 December 2014, Resigned 01 October 2015
|
Resigned
|
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Currency Direct Ltd - Director
Appointed 05 January 2001, Resigned 30 June 2004
|
Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 27 April 2018
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Active
|
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Waterlow Nominees Limited - Nominee Director
Appointed 29 March 1995, Resigned 29 March 1995
|
Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 March 1995, Resigned 29 March 1995
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Resigned
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