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Francis Gillespie - Director
(British, 61 years old, born August 1965)
Appointed 23 July 2021, Resigned 13 May 2022
|
Resigned
|
|
|
Paul Hodgkinson - Director
(British, 70 years old, born March 1956)
Appointed 28 November 2018, Resigned 31 March 2022
|
Resigned
|
|
|
Philip Hodgkinson - Director
(British, 68 years old, born June 1958)
Appointed 28 November 2018, Resigned 16 January 2023
|
Resigned
|
|
|
Philip Hunt - Director
(British, 65 years old, born March 1961)
Appointed 22 August 2011, Resigned 16 January 2023
|
Resigned
|
|
|
Adel Kaddour - Director
(French, 65 years old, born July 1961)
Appointed 28 November 2018, Resigned 16 January 2023
|
Resigned
|
|
|
Adrian Kershaw - Director
(British, 54 years old, born November 1972)
Appointed 27 February 2007, Resigned 19 February 2008
|
Resigned
|
|
|
James MacLeod - Director
(British, 51 years old, born April 1975)
Appointed 16 January 2023
|
Active
|
|
|
Neil McGuinness - Director
(British, 58 years old, born February 1968)
Appointed 30 April 2004, Resigned 06 August 2009
|
Resigned
|
|
|
Richard Page - Director
(British, 62 years old, born March 1964)
Appointed 22 May 1997
|
Active
|
|
|
David Peck - Director
(British, 61 years old, born April 1965)
Appointed 16 January 2023
|
Active
|
|
|
Francis Robert - Director
(French, 70 years old, born December 1956)
Appointed 28 November 2018, Resigned 23 July 2021
|
Resigned
|
|
|
Alexander Smith - Director
(British, 54 years old, born June 1972)
Appointed 16 January 2023
|
Active
|
|
|
Richard Thomas - Director
(British, 49 years old, born April 1977)
Appointed 01 July 2011
|
Active
|
|
|
Nicola Tindale - Director
(British, 64 years old, born August 1962)
Appointed 22 May 1997, Resigned 14 January 2002
|
Resigned
|
|
|
Nicola Tindale - Director
(British, 64 years old, born August 1962)
Appointed 03 December 2003, Resigned 31 December 2024
|
Resigned
|
|
|
Raphaël Vallee - Director
(French, 55 years old, born December 1971)
Appointed 13 May 2022, Resigned 16 January 2023
|
Resigned
|
|
|
Robert Wotherspoon - Director
(British, 68 years old, born May 1958)
Appointed 30 April 2004, Resigned 06 August 2009
|
Resigned
|
|
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Dla Nominees Limited - Nominee Director
Appointed 13 May 1997, Resigned 22 May 1997
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Director
Appointed 13 May 1997, Resigned 22 May 1997
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Secretary
Appointed 13 May 1997, Resigned 22 May 1997
|
Resigned
|
