|
|
Simon Bane - Director
(British, 55 years old, born October 1971)
Appointed 01 November 2015
|
Active
|
|
|
John Burton - Director
(British, 61 years old, born January 1965)
Appointed 03 November 2006, Resigned 31 August 2011
|
Resigned
|
|
|
Jonathan Conibear - Director
(British, 75 years old, born October 1951)
Appointed 08 April 2002, Resigned 30 July 2004
|
Resigned
|
|
|
Anthony Foye - Director
(British, 64 years old, born July 1962)
Appointed 01 December 1998, Resigned 31 December 2007
|
Resigned
|
|
|
Glyn Fullelove - Director
(British, 65 years old, born April 1961)
Appointed 01 November 2015, Resigned 28 September 2018
|
Resigned
|
|
|
David Gilbertson - Director
(British, 70 years old, born September 1956)
Appointed 22 October 2007, Resigned 20 March 2008
|
Resigned
|
|
|
Rupert Hopley - Director
(British, 57 years old, born March 1969)
Appointed 01 November 2011
|
Active
|
|
|
Roger Horton - Director
(British, 69 years old, born June 1957)
Appointed 01 December 1998, Resigned 30 June 2017
|
Resigned
|
|
|
Rachel Jacobs - Director
(British, 51 years old, born December 1975)
Appointed 27 May 2010, Resigned 16 September 2011
|
Resigned
|
|
|
Ian Jones - Director
(British, 55 years old, born April 1971)
Appointed 14 November 2023
|
Active
|
|
|
Mark Kerswell - Director
(British, 59 years old, born June 1967)
Appointed 20 November 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Sarah Mussenden - Director
(British, 61 years old, born October 1965)
Appointed 01 November 2015, Resigned 12 May 2016
|
Resigned
|
|
|
Stephen Neal - Director
(British, 81 years old, born January 1945)
Appointed 31 December 1999, Resigned 31 October 2001
|
Resigned
|
|
|
Nicholas Perkins - Director
(British, 57 years old, born September 1969)
Appointed 28 September 2018
|
Active
|
|
|
Peter Rigby - Director
(British, 71 years old, born July 1955)
Appointed 22 October 2007, Resigned 07 October 2013
|
Resigned
|
|
|
Charles Sehmer - Director
(British, 85 years old, born September 1941)
Appointed 01 December 1998, Resigned 06 April 1999
|
Resigned
|
|
|
Anthony Selvey - Director
(British, 82 years old, born May 1944)
Appointed 01 December 1998, Resigned 06 April 2002
|
Resigned
|
|
|
David Smith - Director
(British, 77 years old, born October 1949)
Appointed 08 April 2002, Resigned 09 March 2005
|
Resigned
|
|
|
Jeffrey Thomasson - Director
(American, 63 years old, born November 1963)
Appointed 31 October 2001, Resigned 22 October 2007
|
Resigned
|
|
|
Adam Walker - Director
(British, 59 years old, born September 1967)
Appointed 28 March 2008, Resigned 15 November 2013
|
Resigned
|
|
|
Gareth Wright - Director
(British, 54 years old, born July 1972)
Appointed 31 March 2010, Resigned 14 November 2023
|
Resigned
|
|
|
Informa Cosec Limited - Secretary
Appointed 04 August 2021
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 26 November 1998, Resigned 01 December 1998
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 November 1998, Resigned 01 December 1998
|
Resigned
|
