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Graham Edwards - Director
(British, 56 years old, born July 1970)
Appointed 19 January 2016, Resigned 14 August 2018
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Resigned
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Tina English - Director
(British, 62 years old, born November 1964)
Appointed 07 October 2015, Resigned 30 June 2018
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Resigned
|
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|
Megan Finlay - Director
(British, 41 years old, born March 1985)
Appointed 06 March 2026
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Active
|
|
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David Gabriel - Director
(British, 73 years old, born October 1953)
Appointed 01 May 2000, Resigned 19 April 2001
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Resigned
|
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Stephen Henderson - Director
(British, 69 years old, born August 1957)
Appointed 19 January 2016, Resigned 06 August 2019
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Resigned
|
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Bola Lafe - Director
(British, 60 years old, born September 1966)
Appointed 17 February 2003, Resigned 06 October 2015
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Resigned
|
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Satnam Leihal - Director
(British, 50 years old, born December 1976)
Appointed 23 April 2020, Resigned 22 January 2026
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Resigned
|
|
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Roger Looker - Director
(British, 75 years old, born October 1951)
Appointed 14 July 2008, Resigned 18 August 2014
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Resigned
|
|
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Michael Masters - Director
(British, 66 years old, born July 1960)
Appointed 19 January 2016, Resigned 23 May 2017
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Resigned
|
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Laurence McIlwee - Director
(British, 64 years old, born June 1962)
Appointed 23 May 2017, Resigned 20 April 2020
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Resigned
|
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Shaun Miell - Director
(British, 63 years old, born April 1963)
Appointed 01 August 2001, Resigned 06 October 2015
|
Resigned
|
|
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Paul Mora - Director
(British, 59 years old, born December 1967)
Appointed 05 March 2001, Resigned 06 October 2015
|
Resigned
|
|
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Jamie Morrisson - Director
(British, 53 years old, born November 1973)
Appointed 31 March 2001, Resigned 01 January 2016
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Resigned
|
|
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Richard Pigott - Director
(British, 44 years old, born April 1982)
Appointed 22 January 2026
|
Active
|
|
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David Sayer - Director
(British, 54 years old, born February 1972)
Appointed 18 February 2024, Resigned 06 March 2026
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Resigned
|
|
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Vivek Singh - Director
(Indian, 55 years old, born May 1971)
Appointed 03 December 2001
|
Active
|
|
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John Turner - Director
(British, 65 years old, born June 1961)
Appointed 11 April 2000, Resigned 26 January 2006
|
Resigned
|
|
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Iqbal Wahhab - Director
(British, 63 years old, born August 1963)
Appointed 21 October 1997, Resigned 03 February 2005
|
Resigned
|
|
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Mark Whitehead - Director
(British, 61 years old, born May 1965)
Appointed 31 March 2001, Resigned 06 October 2015
|
Resigned
|
|
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Martin Zapico - Director
(British, 58 years old, born April 1968)
Appointed 31 March 2001, Resigned 19 January 2016
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Resigned
|
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Cargil Management Services Limited - Secretary
Appointed 26 May 2006, Resigned 01 October 2009
|
Resigned
|
|
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Nytec Secretaries Limited - Secretary
Appointed 01 September 2000, Resigned 22 December 2005
|
Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 21 October 1997, Resigned 21 October 1997
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 October 1997, Resigned 21 October 1997
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Resigned
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