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Paul Athey - Director
(British, 51 years old, born October 1975)
Appointed 16 June 2020
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Active
|
|
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Nigel Burroughs - Director
(British, 62 years old, born July 1964)
Appointed 30 November 2005, Resigned 18 May 2007
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Resigned
|
|
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Allister Dennis - Director
(British, 54 years old, born June 1972)
Appointed 16 June 2020
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Active
|
|
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Paresh Desai - Director
(British, 53 years old, born April 1973)
Appointed 12 March 2015
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Active
|
|
|
Paresh Desai - Director
(British, 53 years old, born April 1973)
Appointed 22 June 2007, Resigned 19 December 2014
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Resigned
|
|
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Laurence Dobney - Director
(English, 72 years old, born July 1954)
Appointed 18 May 2007, Resigned 07 June 2007
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Resigned
|
|
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Louise Duncan - Director
(British, 63 years old, born October 1963)
Appointed 22 June 2007, Resigned 30 November 2012
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Resigned
|
|
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David Entwistle - Director
(British, 60 years old, born August 1966)
Appointed 07 June 2007, Resigned 11 November 2014
|
Resigned
|
|
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Adrian Forrester - Director
(British, 69 years old, born May 1957)
Appointed 22 June 2007, Resigned 19 December 2014
|
Resigned
|
|
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Adrian Forrester - Director
(British, 69 years old, born May 1957)
Appointed 12 March 2015, Resigned 16 June 2020
|
Resigned
|
|
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Michael Francis - Director
(British, 69 years old, born April 1957)
Appointed 07 June 2007, Resigned 31 March 2009
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Resigned
|
|
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Peter Gordon - Director
(British, 55 years old, born April 1971)
Appointed 21 June 2023
|
Active
|
|
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Barbara Henry - Director
(Northern Irish, 52 years old, born September 1974)
Appointed 12 November 2014
|
Active
|
|
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Alastair Johnston - Director
(British, 80 years old, born December 1946)
Appointed 30 March 2005, Resigned 30 November 2005
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Resigned
|
|
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Adam Lambert - Director
(British, 53 years old, born November 1973)
Appointed 01 May 2009
|
Active
|
|
|
Anna Lee - Director
(British, 60 years old, born March 1966)
Appointed 01 December 2012, Resigned 08 September 2021
|
Resigned
|
|
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Colm Maguire - Director
(Irish, 77 years old, born March 1949)
Appointed 22 June 2007, Resigned 31 July 2012
|
Resigned
|
|
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Colin Meddows-Smith - Director
(British, 83 years old, born January 1943)
Appointed 25 March 2002, Resigned 31 March 2005
|
Resigned
|
|
|
Nicholas Morgan - Director
(English, 48 years old, born June 1978)
Appointed 01 December 2012, Resigned 17 March 2023
|
Resigned
|
|
|
James Nelson - Director
(British, 33 years old, born April 1993)
Appointed 16 March 2022
|
Active
|
|
|
Janette Nicholls - Director
(British, 69 years old, born January 1957)
Appointed 30 March 2005, Resigned 18 May 2007
|
Resigned
|
|
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Janette Nicholls - Director
(British, 69 years old, born January 1957)
Appointed 07 June 2007, Resigned 31 January 2018
|
Resigned
|
|
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Michael Nixon - Director
(British, 78 years old, born June 1948)
Appointed 18 May 2007, Resigned 07 June 2007
|
Resigned
|
|
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Timothy O'hanlon - Director
(American, 84 years old, born May 1942)
Appointed 18 January 2000, Resigned 30 March 2005
|
Resigned
|
|
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Daryl Steele - Director
(British, 53 years old, born April 1973)
Appointed 14 March 2018
|
Active
|
|
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Robin Woodward - Director
(British, 61 years old, born October 1965)
Appointed 07 June 2007, Resigned 16 June 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 January 2000, Resigned 18 January 2000
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 January 2000, Resigned 18 January 2000
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Resigned
|
|
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Zedra Inside Pensions Limited - Secretary
Appointed 24 July 2019
|
Active
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