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Sanjay Arya - Director (British, 64 years old, born June 1962)
Appointed 06 November 2003
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Active
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Nicholas Astley - Director (British, 60 years old, born September 1966)
Appointed 30 January 2020
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Active
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Vanita Brookes - Director (British, 65 years old, born July 1961)
Appointed 05 July 2004, Resigned 22 October 2014
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Resigned
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Christopher Brookes - Director (British, 67 years old, born July 1959)
Appointed 22 October 2014
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Active
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Nigel Compsty - Director (British, 70 years old, born February 1956)
Appointed 10 May 2005, Resigned 28 September 2015
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Resigned
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Patricia Eccles - Director (British, 67 years old, born February 1959)
Appointed 30 January 2020
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Active
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Valerie Leres Bishopp Diouf - Director (French, 49 years old, born May 1977)
Appointed 12 April 2010, Resigned 01 August 2014
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Resigned
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Yogesh Loomba - Director (Indian, 72 years old, born October 1954)
Appointed 06 November 2003, Resigned 10 February 2025
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Resigned
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John Mills - Director (British, 61 years old, born December 1965)
Appointed 06 November 2007, Resigned 10 April 2014
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Resigned
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Timothy Mobsby - Director (British, 71 years old, born June 1955)
Appointed 06 November 2003, Resigned 23 November 2005
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Resigned
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Barry Silvert - Director (British, 82 years old, born May 1944)
Appointed 06 November 2003, Resigned 01 December 2006
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Resigned
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Joanne Thompson - Director (British, 57 years old, born August 1969)
Appointed 06 November 2003, Resigned 10 July 2006
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Resigned
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David Williams - Director (British, 58 years old, born May 1968)
Appointed 06 November 2003, Resigned 24 September 2012
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Resigned
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David Williams - Director (British, 58 years old, born May 1968)
Appointed 02 October 2012, Resigned 14 December 2017
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 22 October 2014
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Active
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Everdirector Limited - Director
Appointed 05 October 2001, Resigned 06 November 2003
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Resigned
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Eversecretary Limited - Director
Appointed 05 October 2001, Resigned 06 November 2003
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Resigned
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Eversecretary Limited - Secretary
Appointed 05 October 2001, Resigned 06 November 2003
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Resigned
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York Place Company Nominees Limited - Director
Appointed 05 October 2001, Resigned 05 October 2001
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Resigned
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York Place Company Secretaries Limited - Director
Appointed 05 October 2001, Resigned 05 October 2001
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Resigned
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York Place Company Secretaries Limited - Secretary
Appointed 05 October 2001, Resigned 05 October 2001
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Resigned
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