|
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Colin Bramall - Director
(British, 70 years old, born April 1956)
Appointed 07 June 2004, Resigned 07 September 2007
|
Resigned
|
|
|
Nicholas Broughton - Director
(British, 59 years old, born February 1967)
Appointed 19 April 1999, Resigned 10 June 2004
|
Resigned
|
|
|
Laura Bunn - Director
(British, 48 years old, born December 1978)
Appointed 01 October 2021
|
Active
|
|
|
Mark Clarke - Director
(British, 62 years old, born April 1964)
Appointed 14 August 1998, Resigned 26 June 2003
|
Resigned
|
|
|
Anthony Cooper - Director
(British, 81 years old, born April 1945)
Appointed 19 April 1999, Resigned 31 December 2002
|
Resigned
|
|
|
Peter Cossar - Director
(British, 47 years old, born July 1979)
Appointed 23 May 2023
|
Active
|
|
|
Lior Dafna - Director
(Israeli, 50 years old, born March 1976)
Appointed 01 February 2012, Resigned 31 December 2014
|
Resigned
|
|
|
Joshua Egan - Director
(British, 39 years old, born January 1987)
Appointed 10 October 2025
|
Active
|
|
|
Mark Fox - Director
(British, 57 years old, born October 1969)
Appointed 03 September 2018, Resigned 04 April 2025
|
Resigned
|
|
|
Timothy Gittins - Director
(British, 62 years old, born July 1964)
Appointed 04 April 2025
|
Active
|
|
|
Martin Grant - Director
(British, 77 years old, born June 1949)
Appointed 19 April 2004, Resigned 20 July 2007
|
Resigned
|
|
|
John Greenwood - Director
(British, 76 years old, born June 1950)
Appointed 02 January 2001, Resigned 30 September 2004
|
Resigned
|
|
|
Assaf Haiat - Director
(Israeli, 64 years old, born October 1962)
Appointed 20 July 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Timothy Hill - Director
(British, 77 years old, born June 1949)
Appointed 14 August 1998, Resigned 19 December 1999
|
Resigned
|
|
|
Richard Hunt - Director
(British, 65 years old, born April 1961)
Appointed 09 December 2004, Resigned 01 November 2007
|
Resigned
|
|
|
Stephanie Lee - Director
(British, 59 years old, born March 1967)
Appointed 15 January 2010, Resigned 31 July 2011
|
Resigned
|
|
|
Russell Margerrison - Director
(British, 66 years old, born March 1960)
Appointed 30 January 2009, Resigned 14 January 2010
|
Resigned
|
|
|
Ian McKay - Director
(British, 69 years old, born June 1957)
Appointed 30 January 2009, Resigned 30 September 2021
|
Resigned
|
|
|
Ernest McVay - Director
(British, 70 years old, born June 1956)
Appointed 19 April 1999, Resigned 15 April 2001
|
Resigned
|
|
|
Roisin Morris - Director
(British, 59 years old, born November 1967)
Appointed 23 May 2023
|
Active
|
|
|
James Muirhead - Director
(British, 55 years old, born January 1971)
Appointed 30 October 2014, Resigned 10 October 2025
|
Resigned
|
|
|
Raimond Savage - Director
(British, 67 years old, born August 1959)
Appointed 30 January 2009, Resigned 31 December 2009
|
Resigned
|
|
|
Richard Tindale - Director
(British, 62 years old, born April 1964)
Appointed 15 January 2010, Resigned 01 February 2024
|
Resigned
|
|
|
Stephen Tucker - Director
(British, 75 years old, born May 1951)
Appointed 19 April 1999, Resigned 01 October 2001
|
Resigned
|
|
|
Simon Turl - Director
(British, 65 years old, born June 1961)
Appointed 01 November 2007, Resigned 30 September 2020
|
Resigned
|
|
|
Darrell Wade - Director
(British, 52 years old, born April 1974)
Appointed 30 September 2019
|
Active
|
|
|
Sajid Yacoob - Director
(British, 50 years old, born March 1976)
Appointed 04 April 2025
|
Active
|
|
|
Finsbury Corporate Services Limited - Director
Appointed 07 September 2007, Resigned 31 March 2009
|
Resigned
|
|
|
Finsbury Secretaries Limited - Secretary
Appointed 07 September 2007, Resigned 31 March 2009
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 01 July 1998, Resigned 14 August 1998
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 01 July 1998, Resigned 14 August 1998
|
Resigned
|
