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Ian Ashcroft - Director
(British, 81 years old, born November 1945)
Appointed 01 March 2001, Resigned 25 October 2002
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Resigned
|
|
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Philip Boardman - Director
(British, 70 years old, born August 1956)
Appointed 01 March 2001, Resigned 30 June 2012
|
Resigned
|
|
|
Andrew Botha - Director
(British, 59 years old, born June 1967)
Appointed 20 September 2018, Resigned 31 May 2019
|
Resigned
|
|
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Charles Bryant - Director
(British, 56 years old, born March 1970)
Appointed 07 June 2018, Resigned 15 July 2025
|
Resigned
|
|
|
Samuel Buckley - Director
(British, 77 years old, born November 1949)
Appointed 01 October 2009, Resigned 29 October 2010
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Resigned
|
|
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Nicholas Castro - Director
(British, 75 years old, born April 1951)
Appointed 21 May 2001, Resigned 02 October 2009
|
Resigned
|
|
|
Alexander Chesterman - Director
(British, 56 years old, born January 1970)
Appointed 28 April 2016, Resigned 30 September 2018
|
Resigned
|
|
|
Emma Ciechan - Director
(British, 50 years old, born April 1976)
Appointed 30 June 2012, Resigned 17 December 2013
|
Resigned
|
|
|
Sarah Davis - Director
(British, 58 years old, born November 1968)
Appointed 29 October 2010, Resigned 17 December 2013
|
Resigned
|
|
|
Neil Edwards - Director
(British, 54 years old, born April 1972)
Appointed 29 April 2019, Resigned 06 March 2020
|
Resigned
|
|
|
Samantha Fletcher - Director
(English, 55 years old, born November 1971)
Appointed 02 August 2021, Resigned 15 July 2025
|
Resigned
|
|
|
Scott Glenister - Director
(British, 51 years old, born August 1975)
Appointed 26 October 2020, Resigned 02 August 2021
|
Resigned
|
|
|
Mark Goddard - Director
(British, 57 years old, born November 1969)
Appointed 17 December 2013, Resigned 04 May 2018
|
Resigned
|
|
|
Riccardo Iannucci-Dawson - Director
(British, 36 years old, born May 1990)
Appointed 15 July 2025
|
Active
|
|
|
Thomas Pleydell - Director
(British, 39 years old, born November 1987)
Appointed 15 July 2025
|
Active
|
|
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David Sayer - Director
(British, 54 years old, born February 1972)
Appointed 06 March 2020, Resigned 26 October 2020
|
Resigned
|
|
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Graeme Scott - Director
(British, 56 years old, born November 1970)
Appointed 07 October 2014, Resigned 28 April 2016
|
Resigned
|
|
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Nicholas Shaw - Director
(British, 55 years old, born June 1971)
Appointed 15 July 2025
|
Active
|
|
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Darren Singer - Director
(British, 57 years old, born February 1969)
Appointed 30 June 2012, Resigned 17 December 2013
|
Resigned
|
|
|
Brian Stein - Director
(British, 77 years old, born March 1949)
Appointed 01 November 2001, Resigned 25 October 2002
|
Resigned
|
|
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Anthony Teatum - Director
(British, 72 years old, born February 1954)
Appointed 01 November 2001, Resigned 28 June 2002
|
Resigned
|
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A B & C Secretarial Limited - Nominee Secretary
Appointed 20 December 2000, Resigned 01 March 2001
|
Resigned
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 20 December 2000, Resigned 01 March 2001
|
Resigned
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