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Elizabeth Collins - Director
(British, 63 years old, born February 1963)
Appointed 16 October 2013, Resigned 31 July 2014
|
Resigned
|
|
|
Andrew Darby - Director
(British, 63 years old, born January 1963)
Appointed 28 May 2004, Resigned 03 May 2006
|
Resigned
|
|
|
Nicholas Farrimond - Director
(British, 61 years old, born August 1965)
Appointed 29 June 2010, Resigned 06 September 2012
|
Resigned
|
|
|
Ross Graham - Director
(British, 79 years old, born August 1947)
Appointed 23 October 1996, Resigned 28 May 2004
|
Resigned
|
|
|
John Harken - Director
(American, 58 years old, born May 1968)
Appointed 31 July 2014
|
Active
|
|
|
Joanna Hawkes - Director
(British, 65 years old, born March 1961)
Appointed 31 May 2013, Resigned 01 October 2013
|
Resigned
|
|
|
Frank Helsby - Director
(British, 68 years old, born June 1958)
Appointed 25 April 1997, Resigned 28 February 2003
|
Resigned
|
|
|
Thomas Homer - Director
(British, 63 years old, born September 1963)
Appointed 29 June 2010
|
Active
|
|
|
Kevin Hughes - Director
(British, 71 years old, born February 1955)
Appointed 01 December 2005, Resigned 29 June 2010
|
Resigned
|
|
|
Thomas Kilroy - Director
(British, 56 years old, born April 1970)
Appointed 21 March 2016
|
Active
|
|
|
Johannes Olivier - Director
(South African, 48 years old, born February 1978)
Appointed 20 July 2015
|
Active
|
|
|
Bijal Patel - Director
(British, 54 years old, born January 1972)
Appointed 06 September 2012, Resigned 31 May 2013
|
Resigned
|
|
|
Sanjay Patel - Director
(British, 62 years old, born June 1964)
Appointed 16 October 2013, Resigned 28 August 2014
|
Resigned
|
|
|
John Sussens - Director
(British, 81 years old, born October 1945)
Appointed 25 April 1997, Resigned 28 May 2004
|
Resigned
|
|
|
David Taylor - Director
(British, 67 years old, born July 1959)
Appointed 23 October 1996, Resigned 30 January 1998
|
Resigned
|
|
|
Andrew White - Director
(British, 65 years old, born July 1961)
Appointed 28 May 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Andrew Woodward - Director
(British, 63 years old, born March 1963)
Appointed 05 September 2014, Resigned 20 July 2015
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 04 October 1996, Resigned 23 October 1996
|
Resigned
|
|
|
Misys Corporate Director Limited - Director
Appointed 03 May 2006, Resigned 16 October 2013
|
Resigned
|
|
|
Misys Corporate Secretary Limited - Secretary
Appointed 06 July 2012, Resigned 16 October 2013
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 04 October 1996, Resigned 23 October 1996
|
Resigned
|
