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Iain Anderson - Director
(British, 71 years old, born March 1955)
Appointed 31 March 2017, Resigned 01 September 2018
|
Resigned
|
|
|
Edward Bellew - Director
(British, 49 years old, born May 1977)
Appointed 28 August 2025
|
Active
|
|
|
Sanaya Bhote - Director
(British, 64 years old, born September 1962)
Appointed 24 February 2006, Resigned 06 June 2008
|
Resigned
|
|
|
Anne Bygrave - Director
(British, 64 years old, born April 1962)
Appointed 09 March 2018, Resigned 02 July 2018
|
Resigned
|
|
|
Richard Cooke - Director
(British, 47 years old, born February 1979)
Appointed 06 November 2020, Resigned 15 August 2024
|
Resigned
|
|
|
Mark Croghan - Director
(British, 63 years old, born August 1963)
Appointed 06 June 2008, Resigned 10 August 2012
|
Resigned
|
|
|
Andrew Daffern - Director
(British, 60 years old, born September 1966)
Appointed 24 February 2026
|
Active
|
|
|
Andrew Dawber - Director
(British, 65 years old, born December 1961)
Appointed 15 August 2024
|
Active
|
|
|
Ryan Edwards - Director
(British, 49 years old, born September 1977)
Appointed 06 October 2017, Resigned 29 October 2020
|
Resigned
|
|
|
Sarah Fuller - Director
(British, 40 years old, born July 1986)
Appointed 28 August 2025
|
Active
|
|
|
Jean-Luc Janet - Director
(French, 56 years old, born October 1970)
Appointed 10 August 2012, Resigned 15 August 2024
|
Resigned
|
|
|
David Johnson - Director
(British, 69 years old, born August 1957)
Appointed 24 June 2008, Resigned 13 August 2014
|
Resigned
|
|
|
David Leatherbarrow - Director
(British, 57 years old, born February 1969)
Appointed 01 September 2018, Resigned 15 August 2024
|
Resigned
|
|
|
Natalie-Jane MacDonald - Director
(Scottish, 64 years old, born June 1962)
Appointed 16 September 2013, Resigned 31 March 2017
|
Resigned
|
|
|
Graham McEwan - Director
(British, 74 years old, born January 1952)
Appointed 08 February 2000, Resigned 24 February 2006
|
Resigned
|
|
|
Kenneth McEwan - Director
(British, 66 years old, born October 1960)
Appointed 08 February 2000, Resigned 24 February 2006
|
Resigned
|
|
|
Kevin McNeany - Director
(Irish, 83 years old, born April 1943)
Appointed 21 July 2006, Resigned 18 January 2010
|
Resigned
|
|
|
Stephen Page - Director
(British, 64 years old, born October 1962)
Appointed 24 February 2006, Resigned 05 August 2013
|
Resigned
|
|
|
Nigel Pearce - Director
(British, 78 years old, born June 1948)
Appointed 08 February 2000, Resigned 24 February 2006
|
Resigned
|
|
|
Richard Power - Director
(Irish, 44 years old, born June 1982)
Appointed 20 May 2019, Resigned 15 August 2024
|
Resigned
|
|
|
Thomas Pridmore - Director
(British, 54 years old, born March 1972)
Appointed 15 August 2024
|
Active
|
|
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Mike Robinson - Director
(British, 67 years old, born October 1959)
Appointed 22 November 2012, Resigned 01 February 2014
|
Resigned
|
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Aztec Financial Services (Uk) Limited - Secretary
Appointed 17 October 2024
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 February 2000, Resigned 08 February 2000
|
Resigned
|
