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Scott Best - Director
(British, 50 years old, born March 1976)
Appointed 30 September 2016
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Active
|
|
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Jinder Bhalla - Director
(British, 88 years old, born January 1938)
Appointed 31 March 1997, Resigned 30 June 2000
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Resigned
|
|
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Jeremy Bromage - Director
(British, 76 years old, born January 1950)
Appointed 31 March 1997, Resigned 28 April 2006
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Resigned
|
|
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Ellen Byng Maddick - Director
(British, 52 years old, born November 1974)
Appointed 01 February 2007, Resigned 22 October 2007
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Resigned
|
|
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Zillah Byng Maddick - Director
(British, 52 years old, born November 1974)
Appointed 01 February 2007, Resigned 13 November 2009
|
Resigned
|
|
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Carmel Carey - Director
(British, 64 years old, born July 1962)
Appointed 01 March 1998, Resigned 06 September 2006
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Resigned
|
|
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Ross Chester - Director
(British, 59 years old, born March 1967)
Appointed 01 June 2007, Resigned 30 June 2008
|
Resigned
|
|
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Michael Corby - Director
(British, 86 years old, born February 1940)
Appointed 31 March 1997, Resigned 01 March 1998
|
Resigned
|
|
|
Mike Corby - Director
(British, 86 years old, born February 1940)
Appointed 27 April 2006, Resigned 06 September 2006
|
Resigned
|
|
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Daniel Cornes - Director
(British, 50 years old, born September 1976)
Appointed 30 September 2016, Resigned 08 January 2019
|
Resigned
|
|
|
Limor Feingold - Director
(British, 58 years old, born April 1968)
Appointed 06 September 2006, Resigned 28 February 2007
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Resigned
|
|
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Richard Fletcher - Director
(British, 87 years old, born August 1939)
Appointed 31 March 1997, Resigned 30 April 2003
|
Resigned
|
|
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Timothy Newman - Director
(British, 66 years old, born June 1960)
Appointed 06 September 2006, Resigned 14 December 2012
|
Resigned
|
|
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Anthony Riley - Director
(British, 59 years old, born December 1967)
Appointed 08 January 2019
|
Active
|
|
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Martin Seibold - Director
(German, 55 years old, born May 1971)
Appointed 30 September 2016, Resigned 28 April 2017
|
Resigned
|
|
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Paul Stevens - Director
(British, 60 years old, born January 1966)
Appointed 22 December 2015, Resigned 30 September 2016
|
Resigned
|
|
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Colin Waggett - Director
(British, 57 years old, born July 1969)
Appointed 06 September 2006, Resigned 22 October 2010
|
Resigned
|
|
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David Whelan - Director
(British, 90 years old, born November 1936)
Appointed 30 September 2016
|
Active
|
|
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Jeremy Williams - Director
(British, 55 years old, born March 1971)
Appointed 01 June 2007, Resigned 15 February 2012
|
Resigned
|
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James Williams - Director
(British, 43 years old, born March 1983)
Appointed 09 July 2012, Resigned 30 September 2016
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Resigned
|
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Aa Company Services Limited - Nominee Secretary
Appointed 22 October 1996, Resigned 31 March 1997
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Resigned
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Buyview Ltd - Nominee Director
Appointed 22 October 1996, Resigned 31 March 1997
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Resigned
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