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Richard Coward - Director
(British, 52 years old, born June 1974)
Appointed 04 August 2015, Resigned 15 March 2018
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Resigned
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Richard Dell - Director
(British, 62 years old, born July 1964)
Appointed 20 December 2001, Resigned 30 June 2012
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Resigned
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Stephen Faulkner - Director
(Irish, 51 years old, born September 1975)
Appointed 15 March 2018
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Active
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Andrew Gunton - Director
(British, 51 years old, born May 1975)
Appointed 21 October 2015, Resigned 22 August 2016
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Resigned
|
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Timothy Hailstone - Director
(British, 79 years old, born September 1947)
Appointed 30 September 2005, Resigned 10 January 2007
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Resigned
|
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Jeremy Hook - Director
(British, 62 years old, born July 1964)
Appointed 21 October 2015, Resigned 22 August 2016
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Resigned
|
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Adrian Jeakings - Director
(British, 68 years old, born October 1958)
Appointed 01 April 1999, Resigned 20 December 2001
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Resigned
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Andrea Lattimore - Director
(British, 53 years old, born June 1973)
Appointed 06 August 2014, Resigned 22 August 2016
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Resigned
|
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Richard Martin - Director
(British, 69 years old, born September 1957)
Appointed 16 November 1998, Resigned 01 April 1999
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Resigned
|
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Rupert Middleton - Director
(British, 71 years old, born September 1955)
Appointed 01 April 1999, Resigned 05 August 1999
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Resigned
|
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Rupert Pennant-Rea - Director
(British, 78 years old, born January 1948)
Appointed 18 January 1999, Resigned 30 September 2005
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Resigned
|
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Frederick Perkins - Director
(British, 78 years old, born March 1948)
Appointed 01 April 1999, Resigned 31 March 2003
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Resigned
|
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Marco Pierleoni - Director
(British, 61 years old, born February 1965)
Appointed 30 June 2012, Resigned 21 October 2015
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Resigned
|
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Christopher Toulson Clarke - Director
(British, 62 years old, born April 1964)
Appointed 25 June 2007, Resigned 30 March 2012
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Resigned
|
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Stuart Trood - Director
(British, 58 years old, born January 1968)
Appointed 30 March 2012, Resigned 30 November 2017
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Resigned
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Exel Secretarial Services Limited - Secretary
Appointed 01 January 2014, Resigned 04 November 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 29 October 1998, Resigned 16 November 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 October 1998, Resigned 16 November 1998
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Resigned
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