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Christopher Elliott - Director
(British, 76 years old, born May 1950)
Appointed 06 June 2001, Resigned 15 November 2004
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Resigned
|
|
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Edward Hunt - Director
(Australian, 42 years old, born January 1984)
Appointed 15 December 2020
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Active
|
|
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David Jarmany - Director
(British, 40 years old, born January 1986)
Appointed 23 February 2022, Resigned 28 March 2023
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Resigned
|
|
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Oliver Jennings - Director
(British, 63 years old, born May 1963)
Appointed 15 September 2005, Resigned 25 June 2009
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Resigned
|
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Andre Kinghorn - Director
(British, 48 years old, born July 1978)
Appointed 14 March 2013, Resigned 20 March 2018
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Resigned
|
|
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Dhruv Manchanda - Director
(Indian, 36 years old, born March 1990)
Appointed 28 May 2024
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Active
|
|
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Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 16 May 2002, Resigned 18 November 2007
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Resigned
|
|
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Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 06 June 2001, Resigned 19 December 2011
|
Resigned
|
|
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Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 15 September 2005, Resigned 25 June 2009
|
Resigned
|
|
|
Keith Pickard - Director
(British, 58 years old, born June 1968)
Appointed 19 December 2011, Resigned 14 March 2022
|
Resigned
|
|
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Caroline Pitcher - Director
(British, 35 years old, born May 1991)
Appointed 20 March 2018, Resigned 15 January 2021
|
Resigned
|
|
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Matthias Reicherter - Director
(German, 56 years old, born January 1970)
Appointed 25 June 2009, Resigned 19 December 2011
|
Resigned
|
|
|
Patrick Robson - Director
(British, 41 years old, born February 1985)
Appointed 16 April 2021, Resigned 23 February 2022
|
Resigned
|
|
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Patrick Robson - Director
(British, 41 years old, born February 1985)
Appointed 14 March 2022, Resigned 23 February 2024
|
Resigned
|
|
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Anthony Roper - Director
(British, 66 years old, born December 1960)
Appointed 19 December 2011, Resigned 30 June 2018
|
Resigned
|
|
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Harry Seekings - Director
(British, 53 years old, born December 1973)
Appointed 01 July 2017, Resigned 23 February 2021
|
Resigned
|
|
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Bryan Smith - Director
(British, 82 years old, born May 1944)
Appointed 06 June 2001, Resigned 30 June 2002
|
Resigned
|
|
|
Ying Su - Director
(British, 38 years old, born January 1988)
Appointed 23 February 2021, Resigned 16 April 2021
|
Resigned
|
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Simon Thorneloe - Director
(British, 44 years old, born December 1982)
Appointed 28 May 2024
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Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 08 May 2001, Resigned 06 June 2001
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Resigned
|
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Law Debenture Corporate Services Ltd - Secretary
Appointed 27 February 2002, Resigned 20 January 2012
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 May 2001, Resigned 06 June 2001
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Resigned
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