|
|
Jeremy Adams - Director
(British, 70 years old, born December 1956)
Appointed 31 December 2013, Resigned 23 March 2015
|
Resigned
|
|
|
Michael Argyle - Director
(British, 65 years old, born July 1961)
Appointed 18 September 2019
|
Active
|
|
|
Caroline Banszky - Director
(British, 73 years old, born July 1953)
Appointed 12 August 1999, Resigned 03 March 2000
|
Resigned
|
|
|
Oliver Corbett - Director
(British, 61 years old, born January 1965)
Appointed 05 January 2009, Resigned 31 October 2012
|
Resigned
|
|
|
Charles Hathorn - Director
(British, 54 years old, born July 1972)
Appointed 02 August 1999, Resigned 12 August 1999
|
Resigned
|
|
|
Stephen Heming - Director
(British, 63 years old, born December 1963)
Appointed 01 May 2012, Resigned 01 July 2016
|
Resigned
|
|
|
Timothy Hennessy - Director
(Irish, 59 years old, born May 1967)
Appointed 03 September 2019, Resigned 18 September 2019
|
Resigned
|
|
|
Sarah Hills - Director
(British, 53 years old, born December 1973)
Appointed 11 December 2017, Resigned 03 September 2019
|
Resigned
|
|
|
Mark Hudson - Director
(British, 59 years old, born December 1967)
Appointed 18 November 1999, Resigned 15 December 1999
|
Resigned
|
|
|
Mark Hudson - Director
(British, 59 years old, born December 1967)
Appointed 05 January 2009, Resigned 09 September 2016
|
Resigned
|
|
|
James Mollett - Director
(British, 46 years old, born January 1980)
Appointed 11 December 2017, Resigned 03 September 2019
|
Resigned
|
|
|
Alexandra Moon - Director
(British, 51 years old, born June 1975)
Appointed 23 March 2015, Resigned 11 December 2017
|
Resigned
|
|
|
Fintan Mullarkey - Director
(Irish, 52 years old, born January 1974)
Appointed 03 September 2019, Resigned 18 September 2019
|
Resigned
|
|
|
Clive Murray - Director
(British, 64 years old, born June 1962)
Appointed 05 January 2009, Resigned 31 December 2013
|
Resigned
|
|
|
Reeken Patel - Director
(British, 47 years old, born March 1979)
Appointed 01 July 2016, Resigned 23 March 2018
|
Resigned
|
|
|
Cheryl Ronaldson - Director
(British, 60 years old, born July 1966)
Appointed 02 August 1999, Resigned 12 August 1999
|
Resigned
|
|
|
Mark Turvey - Director
(British, 70 years old, born November 1956)
Appointed 05 January 2009, Resigned 01 May 2012
|
Resigned
|
|
|
Rupert Villers - Director
(British, 74 years old, born June 1952)
Appointed 12 August 1999, Resigned 03 March 2000
|
Resigned
|
|
|
Philip Whittaker - Director
(British, 70 years old, born May 1956)
Appointed 12 August 1999, Resigned 03 March 2000
|
Resigned
|
|
|
Simon Willing - Director
(British, 59 years old, born February 1967)
Appointed 03 March 2000, Resigned 05 January 2009
|
Resigned
|
|
|
Andrew Witts - Director
(British, 42 years old, born October 1984)
Appointed 01 July 2016, Resigned 22 June 2018
|
Resigned
|
|
|
Marc Yates - Director
(British, 66 years old, born February 1960)
Appointed 03 March 2000, Resigned 05 January 2009
|
Resigned
|
|
|
Fidentia Trustees Limited - Director
Appointed 18 September 2019, Resigned 29 January 2021
|
Resigned
|
|
|
Norose Limited - Nominee Director
Appointed 02 June 1999, Resigned 02 August 1999
|
Resigned
|
|
|
Norton Rose Limited - Nominee Director
Appointed 02 June 1999, Resigned 02 August 1999
|
Resigned
|
|
|
Norton Rose Limited - Nominee Secretary
Appointed 02 June 1999, Resigned 02 August 1999
|
Resigned
|
