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Michael Alexander-Wall - Director
(British, 57 years old, born April 1969)
Appointed 21 July 2016, Resigned 11 October 2017
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Resigned
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Bishu Chakraborty - Director
(British, 59 years old, born October 1967)
Appointed 26 January 2011, Resigned 01 March 2013
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Resigned
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Lawrence Chapman - Director
(British, 56 years old, born November 1970)
Appointed 01 November 2023
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Active
|
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Isobel Chester - Director
(British, 52 years old, born November 1974)
Appointed 01 March 2013, Resigned 05 April 2019
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Resigned
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Stuart Ells - Director
(British, 65 years old, born March 1961)
Appointed 17 May 2000, Resigned 26 February 2002
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Resigned
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Charles Farmer - Director
(British, 58 years old, born October 1968)
Appointed 31 March 2022, Resigned 24 February 2023
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Resigned
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Richard Hennessy - Director
(British, 73 years old, born November 1953)
Appointed 05 January 2004, Resigned 14 March 2006
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Resigned
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Jonathan Hull - Director
(British, 64 years old, born February 1962)
Appointed 17 May 2000, Resigned 30 September 2015
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Resigned
|
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Jessica Koravos - Director
(British, 55 years old, born January 1971)
Appointed 05 April 2019, Resigned 30 April 2023
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Resigned
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Jessica Koravos - Director
(British, 55 years old, born January 1971)
Appointed 21 July 2016, Resigned 09 December 2016
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Resigned
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Martin Lowes - Director
(British, 41 years old, born October 1985)
Appointed 31 March 2022, Resigned 03 January 2025
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Resigned
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James McKnight - Director
(British, 47 years old, born October 1979)
Appointed 04 December 2023
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Active
|
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Andre Ptaszynski - Director
(British, 73 years old, born May 1953)
Appointed 01 January 2006, Resigned 30 June 2011
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Resigned
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Joanne Quillan - Director
(British, 60 years old, born December 1966)
Appointed 17 June 2019, Resigned 04 December 2023
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Resigned
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Charles Taylor - Director
(British, 72 years old, born March 1954)
Appointed 17 May 2000, Resigned 30 November 2005
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Resigned
|
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Jonathan Wheeldon - Director
(British, 62 years old, born February 1964)
Appointed 26 February 2002, Resigned 31 October 2003
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Resigned
|
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Howard Witts - Director
(British, 69 years old, born May 1957)
Appointed 01 January 2006, Resigned 31 December 2010
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Resigned
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Mark Wordsworth - Director
(British, 67 years old, born November 1959)
Appointed 07 October 2011, Resigned 31 March 2022
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Resigned
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Barnaby Wragg - Director
(British, 53 years old, born March 1973)
Appointed 29 October 2012, Resigned 31 March 2016
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Resigned
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Eps Secretaries Limited - Secretary
Appointed 30 March 2000, Resigned 18 May 2000
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Resigned
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Mikjon Limited - Director
Appointed 30 March 2000, Resigned 18 May 2000
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Resigned
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