|
|
Michael Archbold - Director
(British, 80 years old, born July 1946)
Appointed 26 October 2000, Resigned 25 April 2006
|
Resigned
|
|
|
Simon Beauchamp - Director
(British, 53 years old, born June 1973)
Appointed 16 September 2019
|
Active
|
|
|
David Brooking - Director
(British, 59 years old, born January 1967)
Appointed 30 September 2017, Resigned 16 September 2019
|
Resigned
|
|
|
George Buckley - Director
(English, 62 years old, born December 1964)
Appointed 01 October 2010, Resigned 30 April 2013
|
Resigned
|
|
|
Nicholas Crowther - Director
(British, 66 years old, born July 1960)
Appointed 21 February 2005, Resigned 12 December 2007
|
Resigned
|
|
|
Nicholas Crowther - Director
(English, 66 years old, born July 1960)
Appointed 31 March 2017, Resigned 30 September 2017
|
Resigned
|
|
|
Matthew Edwards - Director
(British, 41 years old, born February 1985)
Appointed 25 August 2015, Resigned 16 December 2016
|
Resigned
|
|
|
Milton Fernandes - Director
(British, 65 years old, born December 1961)
Appointed 12 December 2007, Resigned 20 October 2008
|
Resigned
|
|
|
Milton Fernandes - Director
(British, 65 years old, born December 1961)
Appointed 01 October 2001, Resigned 17 September 2004
|
Resigned
|
|
|
Andrea Finegan - Director
(German, 57 years old, born April 1969)
Appointed 25 September 2002, Resigned 21 February 2005
|
Resigned
|
|
|
John Graham - Director
(British, 73 years old, born May 1953)
Appointed 20 October 2008, Resigned 25 August 2015
|
Resigned
|
|
|
Daniel Greenspan - Director
(British, 51 years old, born April 1975)
Appointed 28 April 2010, Resigned 01 October 2010
|
Resigned
|
|
|
John Harris - Director
(British, 61 years old, born July 1965)
Appointed 26 October 2000, Resigned 07 July 2006
|
Resigned
|
|
|
Michael Hudson - Director
(British, 79 years old, born June 1947)
Appointed 23 February 2004, Resigned 11 August 2006
|
Resigned
|
|
|
Anthony Rabin - Director
(British, 71 years old, born August 1955)
Appointed 26 October 2000, Resigned 22 July 2002
|
Resigned
|
|
|
Ian Rylatt - Director
(British, 61 years old, born June 1965)
Appointed 22 July 2002, Resigned 11 August 2006
|
Resigned
|
|
|
Richard Sheehan - Director
(British, 51 years old, born May 1975)
Appointed 27 November 2006
|
Active
|
|
|
Christopher Spencer - Director
(British, 71 years old, born April 1955)
Appointed 25 April 2006, Resigned 03 June 2009
|
Resigned
|
|
|
Kevin Walker - Director
(British, 69 years old, born April 1957)
Appointed 23 June 2009, Resigned 30 April 2013
|
Resigned
|
|
|
James Ward - Director
(British, 74 years old, born April 1952)
Appointed 16 December 2016, Resigned 31 March 2017
|
Resigned
|
|
|
Matthew Webber - Director
(British, 63 years old, born May 1963)
Appointed 26 October 2000, Resigned 25 September 2002
|
Resigned
|
|
|
Helen Wills - Director
(British, 61 years old, born June 1965)
Appointed 11 August 2006, Resigned 28 April 2010
|
Resigned
|
|
|
Reynard Nominees Limited - Nominee Director
Appointed 22 September 2000, Resigned 26 October 2000
|
Resigned
|
|
|
Tm Company Services Limited - Nominee Director
Appointed 22 September 2000, Resigned 26 October 2000
|
Resigned
|
|
|
Tm Company Services Limited - Nominee Secretary
Appointed 22 September 2000, Resigned 14 February 2014
|
Resigned
|
|
|
Vercity Management Services Limited - Secretary
Appointed 14 February 2014, Resigned 25 October 2025
|
Resigned
|
