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Riccardo Abbate - Director
(British, 59 years old, born May 1967)
Appointed 05 November 2007
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Active
|
|
|
Jonathan Adlington - Director
(British, 77 years old, born April 1949)
Appointed 02 August 2011, Resigned 31 March 2013
|
Resigned
|
|
|
Sara Bailey - Director
(British, 59 years old, born November 1967)
Appointed 19 February 2013
|
Active
|
|
|
Adrian Carter - Director
(British, 63 years old, born September 1963)
Appointed 14 August 1998
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Active
|
|
|
Patrick Clarke - Director
(British, 64 years old, born December 1962)
Appointed 05 November 2007, Resigned 31 March 2019
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Resigned
|
|
|
Ian Dobinson - Director
(British, 49 years old, born March 1977)
Appointed 23 July 2010
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Active
|
|
|
Neill Gibson - Director
(British, 63 years old, born May 1963)
Appointed 06 December 2004, Resigned 31 March 2023
|
Resigned
|
|
|
Sarah Gooden - Director
(British, 66 years old, born December 1960)
Appointed 06 December 2004, Resigned 31 March 2022
|
Resigned
|
|
|
Ian Graham - Director
(British, 66 years old, born July 1960)
Appointed 19 February 2013, Resigned 31 March 2018
|
Resigned
|
|
|
Nicholas Green - Director
(British, 50 years old, born December 1976)
Appointed 01 May 2012, Resigned 10 June 2014
|
Resigned
|
|
|
Jennifer Gubbins - Director
(British, 68 years old, born January 1958)
Appointed 05 August 1998, Resigned 09 December 2021
|
Resigned
|
|
|
Nicholas Harrisingh - Director
(British, 50 years old, born September 1976)
Appointed 01 May 2012
|
Active
|
|
|
Amir Hashemi - Director
(British, 67 years old, born March 1959)
Appointed 29 July 1998, Resigned 31 March 2015
|
Resigned
|
|
|
Sarah Hayes - Director
(British, 63 years old, born January 1963)
Appointed 05 August 1998, Resigned 05 November 2007
|
Resigned
|
|
|
Richard Hildebrand - Director
(British, 58 years old, born April 1968)
Appointed 06 December 2004, Resigned 30 June 2017
|
Resigned
|
|
|
Lucy James - Director
(British, 51 years old, born April 1975)
Appointed 30 April 2008
|
Active
|
|
|
Donald Jones - Director
(British, 88 years old, born May 1938)
Appointed 29 July 1998, Resigned 30 May 2001
|
Resigned
|
|
|
Adrian Jones - Director
(British, 54 years old, born December 1972)
Appointed 05 November 2007
|
Active
|
|
|
Katharine Lewis - Director
(British, 50 years old, born January 1976)
Appointed 01 May 2012
|
Active
|
|
|
James Lyons - Director
(British, 53 years old, born January 1973)
Appointed 05 November 2007, Resigned 29 February 2012
|
Resigned
|
|
|
Paul Marco - Director
(British, 58 years old, born March 1968)
Appointed 29 March 2011
|
Active
|
|
|
Timothy Nye - Director
(British, 46 years old, born October 1980)
Appointed 15 June 2009, Resigned 19 March 2026
|
Resigned
|
|
|
Michael Pattinson - Director
(British, 57 years old, born May 1969)
Appointed 29 July 1998
|
Active
|
|
|
Ralph Picken - Director
(British, 71 years old, born May 1955)
Appointed 29 July 1998, Resigned 31 March 2012
|
Resigned
|
|
|
Anthony Poole - Director
(British, 66 years old, born July 1960)
Appointed 06 December 2004, Resigned 25 January 2021
|
Resigned
|
|
|
Charles Wilson - Director
(British, 53 years old, born November 1973)
Appointed 08 June 2009, Resigned 06 January 2014
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 13 March 1998, Resigned 29 July 1998
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 March 1998, Resigned 29 July 1998
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Resigned
|
