|
|
Richard Allington - Director
(British, 51 years old, born December 1975)
Appointed 18 July 2023
|
Active
|
|
|
James Atkinson - Director
(British, 35 years old, born December 1991)
Appointed 30 January 2025
|
Active
|
|
|
Stuart Berkoff - Director
(British, 54 years old, born March 1972)
Appointed 09 March 2010, Resigned 31 March 2014
|
Resigned
|
|
|
Susan Boulton - Director
(British, 63 years old, born March 1963)
Appointed 06 April 2001, Resigned 08 February 2005
|
Resigned
|
|
|
Joseph Garwood - Director
(British, 48 years old, born May 1978)
Appointed 17 July 2023, Resigned 21 January 2025
|
Resigned
|
|
|
Nigel Godfrey - Director
(United Kingdom, 70 years old, born July 1956)
Appointed 06 April 2001, Resigned 20 January 2016
|
Resigned
|
|
|
Mahmood Hasan - Director
(British, 75 years old, born June 1951)
Appointed 08 February 2012, Resigned 28 June 2013
|
Resigned
|
|
|
Richard Jones - Director
(British, 69 years old, born February 1957)
Appointed 14 February 2005, Resigned 06 August 2007
|
Resigned
|
|
|
Shane Kelly - Director
(British, 57 years old, born October 1969)
Appointed 31 March 2014, Resigned 27 June 2023
|
Resigned
|
|
|
Patrick McGillycuddy - Director
(British, 74 years old, born October 1952)
Appointed 14 February 2005, Resigned 17 August 2007
|
Resigned
|
|
|
Donald Morgan - Director
(British, 77 years old, born March 1949)
Appointed 06 April 2001, Resigned 07 August 2011
|
Resigned
|
|
|
Nicholas Redwood - Director
(British, 69 years old, born December 1957)
Appointed 02 July 2008, Resigned 09 March 2010
|
Resigned
|
|
|
Bruce Topley - Director
(British, 56 years old, born July 1970)
Appointed 01 August 2019
|
Active
|
|
|
Alexander Verbeek - Director
(British, 54 years old, born August 1972)
Appointed 01 October 2013, Resigned 24 January 2020
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 01 March 2001, Resigned 06 April 2001
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 01 March 2001, Resigned 06 April 2001
|
Resigned
|
