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James Buffham - Director
(British, 49 years old, born December 1977)
Appointed 01 June 2021
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Active
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Martin Cooper - Director
(English, 75 years old, born October 1951)
Appointed 13 April 2005, Resigned 28 February 2007
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Resigned
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Graham Felston - Director
(British, 68 years old, born January 1958)
Appointed 13 April 2005, Resigned 20 February 2012
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Resigned
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Kerry McDermott - Director
(British, 48 years old, born August 1978)
Appointed 23 August 2024
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Active
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Brid Meaney - Director
(Irish, 52 years old, born July 1974)
Appointed 31 December 2022, Resigned 23 August 2024
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Resigned
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Michael Merrick - Director
(British, 66 years old, born January 1960)
Appointed 26 March 2010, Resigned 02 June 2014
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Resigned
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Shamira Mohammed - Director
(British, 58 years old, born November 1968)
Appointed 01 October 2012, Resigned 30 September 2017
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Resigned
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Andrew Moss - Director
(British, 62 years old, born May 1964)
Appointed 26 March 2010, Resigned 31 December 2022
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Resigned
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Jonathan Moss - Director
(British, 63 years old, born June 1963)
Appointed 16 September 2005, Resigned 01 April 2010
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Resigned
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Rizwan Sheriff - Director
(British, 49 years old, born June 1977)
Appointed 30 September 2017, Resigned 01 June 2021
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Resigned
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John Smith - Director
(British, 62 years old, born August 1964)
Appointed 26 March 2007, Resigned 01 April 2010
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Resigned
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Henderson Administration Services Limited - Director
Appointed 06 March 2000, Resigned 13 April 2005
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Resigned
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Henderson Secretarial Services Limited - Secretary
Appointed 06 March 2000, Resigned 13 April 2005
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Resigned
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Pearl Group Secretariat Services Limited - Secretary
Appointed 01 October 2011
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Active
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