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David Bacon - Director
(British, 93 years old, born September 1933)
Appointed 24 April 2003, Resigned 07 July 2005
|
Resigned
|
|
|
David Baker - Director
(British, 76 years old, born May 1950)
Appointed 01 August 2007, Resigned 09 May 2020
|
Resigned
|
|
|
Maria Bell Salter - Director
(British, 65 years old, born October 1961)
Appointed 26 March 2001, Resigned 02 March 2002
|
Resigned
|
|
|
Man Chopra - Director
(British, 78 years old, born April 1948)
Appointed 18 January 2019
|
Active
|
|
|
Derrick Chow - Director
(British, 58 years old, born June 1968)
Appointed 26 May 2005
|
Active
|
|
|
Gerald Chronnell - Director
(British, 87 years old, born January 1939)
Appointed 13 March 2001, Resigned 20 April 2002
|
Resigned
|
|
|
Spencer Davis - Director
(British, 49 years old, born November 1977)
Appointed 17 September 2007, Resigned 18 June 2010
|
Resigned
|
|
|
Ali Faghihi Naraghi - Director
(British, 63 years old, born February 1963)
Appointed 13 March 2001, Resigned 14 May 2001
|
Resigned
|
|
|
William Fattal - Director
(British, 87 years old, born October 1939)
Appointed 25 March 2001, Resigned 12 June 2002
|
Resigned
|
|
|
Elias Fattal - Director
(British, 84 years old, born November 1942)
Appointed 25 March 2001, Resigned 23 April 2002
|
Resigned
|
|
|
Susan Forder - Director
(British, 72 years old, born December 1954)
Appointed 30 April 2020
|
Active
|
|
|
Parag Gandesha - Director
(British, 55 years old, born November 1971)
Appointed 16 June 2002, Resigned 25 May 2004
|
Resigned
|
|
|
Stephen Jones - Director
(British, 57 years old, born October 1969)
Appointed 26 May 2005, Resigned 10 October 2007
|
Resigned
|
|
|
Eleanor Kirkham - Director
(British, 55 years old, born November 1971)
Appointed 12 June 2002, Resigned 12 May 2004
|
Resigned
|
|
|
Nathan Kirsh - Director
(Swaziland, 94 years old, born November 1932)
Appointed 12 June 2002, Resigned 31 July 2006
|
Resigned
|
|
|
Melvin Lawson - Director
(British, 68 years old, born November 1958)
Appointed 10 January 2018
|
Active
|
|
|
Allan Murray-Jones - Director
(British,Australian, 74 years old, born November 1952)
Appointed 10 May 2019
|
Active
|
|
|
Richard Osband - Director
(British, 77 years old, born March 1949)
Appointed 25 March 2001, Resigned 02 May 2001
|
Resigned
|
|
|
Laurance Racke - Director
(British, 82 years old, born March 1944)
Appointed 25 March 2001, Resigned 22 March 2002
|
Resigned
|
|
|
Denis Raeburn - Director
(United Kingdom, 82 years old, born June 1944)
Appointed 17 September 2013
|
Active
|
|
|
Hamid Rashidmanesh - Director
(British, 54 years old, born February 1972)
Appointed 26 March 2001, Resigned 05 November 2002
|
Resigned
|
|
|
Richard Rubin - Director
(British, 86 years old, born July 1940)
Appointed 26 March 2001, Resigned 08 April 2002
|
Resigned
|
|
|
Edward Ungar - Director
(British, 51 years old, born December 1975)
Appointed 12 January 2011, Resigned 12 December 2017
|
Resigned
|
|
|
Peter Webb - Director
(United Kingdom, 48 years old, born November 1978)
Appointed 17 May 2004, Resigned 27 September 2004
|
Resigned
|
|
|
David Young-Of-Graffham - Director
(British, 94 years old, born February 1932)
Appointed 12 June 2002, Resigned 17 November 2015
|
Resigned
|
|
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Hallmark Registrars Limited - Nominee Director
Appointed 13 March 2001, Resigned 13 March 2001
|
Resigned
|
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 13 March 2001, Resigned 13 March 2001
|
Resigned
|
|
|
Roxborough Secretarial Services Limited - Secretary
Appointed 14 January 2005, Resigned 06 February 2007
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 06 January 2003, Resigned 12 May 2004
|
Resigned
|
