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Simon Bane - Director
(British, 55 years old, born October 1971)
Appointed 18 December 2023
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Active
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Peter Begg - Director
(British, 78 years old, born January 1948)
Appointed 27 March 2002, Resigned 20 December 2022
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Resigned
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Gregory Bud - Director
(British, 71 years old, born March 1955)
Appointed 21 December 1995, Resigned 27 March 2002
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Resigned
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Sinead Davies - Director
(Irish, 42 years old, born January 1984)
Appointed 17 April 2023
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Active
|
|
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Damian Delaney - Director
(British, 63 years old, born June 1963)
Appointed 19 December 2002, Resigned 15 April 2004
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Resigned
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James Emslie - Director
(British, 60 years old, born May 1966)
Appointed 28 February 2000, Resigned 27 March 2002
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Resigned
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Neil Jones - Director
(British, 60 years old, born June 1966)
Appointed 21 April 2004, Resigned 01 November 2008
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Resigned
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Frank Joshi - Director
(British, 64 years old, born December 1962)
Appointed 21 December 1995, Resigned 21 April 2004
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Resigned
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Ashley Milton - Director
(British, 57 years old, born December 1969)
Appointed 06 November 2008, Resigned 31 July 2011
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Resigned
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Daniel O'brien - Director
(British, 59 years old, born April 1967)
Appointed 31 July 2011, Resigned 17 April 2023
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Resigned
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Nicholas Perkins - Director
(British, 57 years old, born September 1969)
Appointed 17 April 2023
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Active
|
|
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Mark Temple-Smith - Director
(British, 58 years old, born August 1968)
Appointed 17 April 2023, Resigned 18 December 2023
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Resigned
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Informa Cosec Limited - Secretary
Appointed 17 April 2023
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Active
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Instant Companies Limited - Nominee Director
Appointed 03 October 1995, Resigned 21 December 1995
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 03 October 1995, Resigned 21 December 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 October 1995, Resigned 21 December 1995
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Resigned
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