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Julian Burge - Director
(British, 53 years old, born March 1973)
Appointed 06 April 2018
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Active
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Brendan Connolly - Director
(British, 70 years old, born April 1956)
Appointed 12 January 2006, Resigned 19 November 2012
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Resigned
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Ian Cooper - Director
(British, 78 years old, born August 1948)
Appointed 23 May 2000, Resigned 09 March 2004
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Resigned
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Stanley Counsell - Director
(British, 87 years old, born June 1939)
Appointed 23 May 2000, Resigned 15 August 2004
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Resigned
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Robert Dorp - Director
(British, 49 years old, born April 1977)
Appointed 11 August 2014
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Active
|
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Martin Fotheringham - Director
(British, 61 years old, born January 1965)
Appointed 01 January 2005, Resigned 29 February 2012
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Resigned
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Michele Furlong - Director
(British, 48 years old, born July 1978)
Appointed 11 August 2014, Resigned 19 February 2016
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Resigned
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John Hadfield - Director
(British, 51 years old, born January 1975)
Appointed 26 April 2017, Resigned 25 September 2017
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Resigned
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Andrew Hough - Director
(British, 62 years old, born March 1964)
Appointed 15 February 2000, Resigned 14 May 2003
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Resigned
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Andrew Hough - Director
(British, 62 years old, born March 1964)
Appointed 10 March 2004, Resigned 30 September 2011
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Resigned
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Michael Lowe - Director
(British, 80 years old, born March 1946)
Appointed 31 December 2004, Resigned 12 January 2006
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Resigned
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Lucie Messenger - Director
(Czech, 40 years old, born September 1986)
Appointed 12 May 2016, Resigned 14 August 2019
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Resigned
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Imtiaz Mohamed - Director
(British, 69 years old, born January 1957)
Appointed 19 November 2012, Resigned 16 June 2014
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Resigned
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Chetan Parmar - Director
(British, 51 years old, born January 1975)
Appointed 19 November 2012, Resigned 21 September 2015
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Resigned
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Brian Pearson - Director
(English, 84 years old, born July 1942)
Appointed 10 March 2004, Resigned 31 December 2004
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Resigned
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David Prior - Director
(British, 81 years old, born July 1945)
Appointed 15 February 2000, Resigned 09 March 2004
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Resigned
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David Russell - Director
(British, 79 years old, born April 1947)
Appointed 23 May 2000, Resigned 02 September 2003
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Resigned
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Suzanne Shine - Director
(British, 60 years old, born March 1966)
Appointed 11 December 2013, Resigned 19 February 2015
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Resigned
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John Williams - Director
(British, 79 years old, born April 1947)
Appointed 23 May 2000, Resigned 09 March 2004
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 30 March 1999, Resigned 15 February 2000
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 30 March 1999, Resigned 15 February 2000
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 30 March 1999, Resigned 15 February 2000
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Resigned
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Intertek Secretaries Limited - Secretary
Appointed 04 January 2013
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Active
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