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Neeti Anand - Director
(British, 42 years old, born November 1984)
Appointed 06 November 2018, Resigned 20 December 2023
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Resigned
|
|
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Jonathan Chester - Director
(British, 60 years old, born August 1966)
Appointed 02 December 2003, Resigned 17 March 2011
|
Resigned
|
|
|
John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 02 September 2024
|
Active
|
|
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Marissa Dardi - Director
(British, 46 years old, born December 1980)
Appointed 18 August 2021, Resigned 06 October 2022
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Resigned
|
|
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Nick English - Director
(British, 66 years old, born March 1960)
Appointed 29 June 2012, Resigned 29 June 2012
|
Resigned
|
|
|
Colin Exford - Director
(British, 68 years old, born May 1958)
Appointed 07 November 2001, Resigned 10 March 2009
|
Resigned
|
|
|
Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 30 October 2019, Resigned 18 August 2021
|
Resigned
|
|
|
Graham Farley - Director
(British, 77 years old, born September 1949)
Appointed 07 November 2001, Resigned 11 December 2001
|
Resigned
|
|
|
Hannah Gilbey - Director
(British, 55 years old, born April 1971)
Appointed 26 March 2003, Resigned 02 December 2003
|
Resigned
|
|
|
Phillip Hall - Director
(British, 57 years old, born January 1969)
Appointed 02 January 2007, Resigned 20 February 2009
|
Resigned
|
|
|
Francis Herzberg - Director
(British, 70 years old, born December 1956)
Appointed 11 December 2001, Resigned 26 March 2003
|
Resigned
|
|
|
Francis Herzberg - Director
(British, 70 years old, born December 1956)
Appointed 01 June 2004, Resigned 13 October 2011
|
Resigned
|
|
|
Stuart Jones - Director
(British, 72 years old, born January 1954)
Appointed 18 July 2003, Resigned 27 February 2004
|
Resigned
|
|
|
Nadiia Kaznacheieva - Director
(Ukrainian, 47 years old, born March 1979)
Appointed 06 October 2022, Resigned 28 June 2023
|
Resigned
|
|
|
Nicholas MacKee - Director
(British, 50 years old, born October 1976)
Appointed 29 June 2012, Resigned 29 June 2012
|
Resigned
|
|
|
Conor McManus - Director
(Irish, 41 years old, born September 1985)
Appointed 31 January 2024, Resigned 02 September 2024
|
Resigned
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 23 September 2019, Resigned 30 October 2019
|
Resigned
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 31 August 2016, Resigned 06 November 2018
|
Resigned
|
|
|
Paul Nash - Director
(British, 59 years old, born March 1967)
Appointed 10 March 2009, Resigned 06 June 2013
|
Resigned
|
|
|
Angela Roshier - Director
(British, 51 years old, born January 1975)
Appointed 08 February 2013, Resigned 23 September 2019
|
Resigned
|
|
|
Martin Smout - Director
(British, 73 years old, born February 1953)
Appointed 07 November 2001, Resigned 18 July 2003
|
Resigned
|
|
|
Michael Steenbergen - Director
(Dutch, 60 years old, born September 1966)
Appointed 10 March 2009, Resigned 08 February 2013
|
Resigned
|
|
|
Jeffrey Thornton - Director
(British, 73 years old, born April 1953)
Appointed 07 November 2001, Resigned 02 January 2007
|
Resigned
|
|
|
Owen Travis - Director
(British, 76 years old, born October 1950)
Appointed 13 October 2011, Resigned 29 June 2012
|
Resigned
|
|
|
Martyn Trodd - Director
(British, 59 years old, born December 1967)
Appointed 17 March 2011, Resigned 29 June 2012
|
Resigned
|
|
|
Moira Turnbull-Fox - Director
(British, 55 years old, born June 1971)
Appointed 06 June 2013, Resigned 31 August 2016
|
Resigned
|
|
|
Sylvia Wan - Director
(British, 55 years old, born March 1971)
Appointed 27 February 2004, Resigned 01 June 2004
|
Resigned
|
|
|
James Young - Director
(British, 30 years old, born January 1996)
Appointed 01 July 2023
|
Active
|
|
|
7Side Nominees Limited - Director
Appointed 07 November 2001, Resigned 07 November 2001
|
Resigned
|
|
|
7Side Secretarial Limited - Secretary
Appointed 07 November 2001, Resigned 07 November 2001
|
Resigned
|
