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Paul Bobroff - Director
(British, 75 years old, born August 1951)
Appointed 14 May 1998, Resigned 13 December 2000
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Resigned
|
|
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Mark Carpenter - Director
(British, 54 years old, born January 1972)
Appointed 26 May 2005, Resigned 23 September 2010
|
Resigned
|
|
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Adam Collinson - Director
(British, 54 years old, born June 1972)
Appointed 13 August 2014, Resigned 14 July 2023
|
Resigned
|
|
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Harold Gittelmon - Director
(British, 64 years old, born May 1962)
Appointed 14 May 1998, Resigned 13 December 2000
|
Resigned
|
|
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David Glass - Director
(British, 76 years old, born August 1950)
Appointed 14 May 1998, Resigned 14 May 1998
|
Resigned
|
|
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Clive James - Director
(British, 65 years old, born January 1961)
Appointed 14 May 1998, Resigned 13 December 2000
|
Resigned
|
|
|
Robert Kurnick - Director
(American, 65 years old, born October 1961)
Appointed 31 May 2002, Resigned 13 August 2014
|
Resigned
|
|
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Simon Moorhouse - Director
(British, 53 years old, born December 1973)
Appointed 13 July 2023
|
Active
|
|
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Mark Morris - Director
(British, 66 years old, born April 1960)
Appointed 13 December 2000, Resigned 26 May 2005
|
Resigned
|
|
|
Gerard Nieuwenhuys - Director
(British, 66 years old, born November 1960)
Appointed 25 May 2005
|
Active
|
|
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Geoffrey Page-Morris - Director
(British, 63 years old, born June 1963)
Appointed 30 April 2005, Resigned 13 August 2014
|
Resigned
|
|
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Timothy Sullivan - Director
(British, 66 years old, born August 1960)
Appointed 14 May 1998, Resigned 30 September 1998
|
Resigned
|
|
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Clive Sutton - Director
(British, 65 years old, born April 1961)
Appointed 14 May 1998, Resigned 13 December 2000
|
Resigned
|
|
|
Laurence Vaughan - Director
(English, 63 years old, born May 1963)
Appointed 13 December 2000, Resigned 13 August 2014
|
Resigned
|
|
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Timothy Wait - Director
(British, 65 years old, born May 1961)
Appointed 14 May 1998, Resigned 13 December 2000
|
Resigned
|
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Same-Day Company Services Limited - Nominee Secretary
Appointed 17 April 1998, Resigned 14 May 1998
|
Resigned
|
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Wildman & Battell Limited - Nominee Director
Appointed 17 April 1998, Resigned 14 May 1998
|
Resigned
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