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Russell Brown - Director
(British, 63 years old, born April 1963)
Appointed 01 March 2006, Resigned 16 April 2008
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Resigned
|
|
|
Brian Corrway - Director
(Irish, 55 years old, born September 1971)
Appointed 10 April 2020, Resigned 01 July 2021
|
Resigned
|
|
|
John Court - Director
(British, 65 years old, born September 1961)
Appointed 18 December 2018, Resigned 10 April 2020
|
Resigned
|
|
|
Sebastien Desreumaux - Director
(French, 54 years old, born October 1972)
Appointed 20 September 2019, Resigned 16 December 2019
|
Resigned
|
|
|
Gilles Guinchard - Director
(French, 79 years old, born June 1947)
Appointed 29 October 2003, Resigned 01 March 2006
|
Resigned
|
|
|
David Harris - Director
(British, 55 years old, born March 1971)
Appointed 03 June 2013, Resigned 14 November 2013
|
Resigned
|
|
|
Alexander Laffey - Director
(British, 65 years old, born June 1961)
Appointed 18 December 2018, Resigned 22 August 2019
|
Resigned
|
|
|
Timothy Lampert - Director
(British, 56 years old, born March 1970)
Appointed 21 November 2012, Resigned 31 December 2014
|
Resigned
|
|
|
John Light - Director
(British, 73 years old, born December 1953)
Appointed 31 December 2007, Resigned 03 June 2013
|
Resigned
|
|
|
David Meir - Director
(British, 56 years old, born March 1970)
Appointed 01 January 2015, Resigned 06 September 2019
|
Resigned
|
|
|
John Merry - Director
(British, 65 years old, born March 1961)
Appointed 30 January 1997, Resigned 31 December 2007
|
Resigned
|
|
|
Thomas Mourik - Director
(Dutch, 63 years old, born May 1963)
Appointed 01 July 2021
|
Active
|
|
|
Rupert Nichols - Director
(British, 77 years old, born August 1949)
Appointed 12 April 2017, Resigned 16 March 2020
|
Resigned
|
|
|
Philip Nuttall - Director
(British, 75 years old, born June 1951)
Appointed 30 January 1997, Resigned 29 June 2006
|
Resigned
|
|
|
Avril Palmer-Baunack - Director
(British, 62 years old, born April 1964)
Appointed 31 December 2007, Resigned 03 June 2013
|
Resigned
|
|
|
David Pickering - Director
(British, 53 years old, born March 1973)
Appointed 01 January 2015
|
Active
|
|
|
Christian Price - Director
(British, 51 years old, born January 1975)
Appointed 01 July 2021
|
Active
|
|
|
David Reuben - Director
(British, 58 years old, born June 1968)
Appointed 12 December 1996, Resigned 30 January 1997
|
Resigned
|
|
|
Andy Somerville - Director
(British, 67 years old, born November 1959)
Appointed 31 December 2007, Resigned 13 November 2012
|
Resigned
|
|
|
William Stobart - Director
(British, 65 years old, born November 1961)
Appointed 03 August 2021
|
Active
|
|
|
William Stobart - Director
(British, 65 years old, born November 1961)
Appointed 03 June 2013, Resigned 20 April 2017
|
Resigned
|
|
|
Sarah Waudby - Director
(British, 57 years old, born May 1969)
Appointed 22 March 2001, Resigned 25 October 2004
|
Resigned
|
|
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Stephen Welton - Director
(British, 65 years old, born February 1961)
Appointed 13 February 1997, Resigned 18 November 1997
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 21 November 1996, Resigned 12 December 1996
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 November 1996, Resigned 12 December 1996
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Resigned
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