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Michael Auger - Director
(British, 53 years old, born March 1973)
Appointed 08 March 2019, Resigned 31 January 2025
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Resigned
|
|
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Christopher Brown - Director
(British, 67 years old, born January 1959)
Appointed 17 October 2003, Resigned 20 November 2012
|
Resigned
|
|
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Philip Clark - Director
(British, 61 years old, born February 1965)
Appointed 18 July 2002, Resigned 13 March 2006
|
Resigned
|
|
|
Alastair Cubbin - Director
(British, 53 years old, born December 1973)
Appointed 31 March 2022
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Active
|
|
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Richard Curtis - Director
(British, 73 years old, born July 1953)
Appointed 19 February 2008, Resigned 13 December 2013
|
Resigned
|
|
|
Steven Dainty - Director
(British, 52 years old, born December 1974)
Appointed 19 May 2021
|
Active
|
|
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John Early - Director
(British, 81 years old, born November 1945)
Appointed 18 July 2002, Resigned 30 July 2007
|
Resigned
|
|
|
Robin Evans - Director
(British, 72 years old, born March 1954)
Appointed 09 July 2008, Resigned 31 May 2013
|
Resigned
|
|
|
Robin Evans - Director
(British, 72 years old, born March 1954)
Appointed 18 July 2002, Resigned 19 February 2004
|
Resigned
|
|
|
Nigel Franklin - Director
(British, 70 years old, born July 1956)
Appointed 18 July 2002, Resigned 07 April 2019
|
Resigned
|
|
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James Froomberg - Director
(British, 70 years old, born February 1956)
Appointed 19 February 2004, Resigned 09 July 2008
|
Resigned
|
|
|
Neil Gardiner - Director
(British, 60 years old, born August 1966)
Appointed 13 March 2006, Resigned 09 December 2011
|
Resigned
|
|
|
David Hoyle - Director
(British, 65 years old, born May 1961)
Appointed 27 July 2007, Resigned 31 March 2022
|
Resigned
|
|
|
Stuart Mills - Director
(British, 59 years old, born July 1967)
Appointed 18 July 2002
|
Active
|
|
|
Laetitia Negre - Director
(French, 51 years old, born September 1975)
Appointed 19 February 2002, Resigned 18 July 2002
|
Resigned
|
|
|
Quentin Pickford - Director
(British, 65 years old, born September 1961)
Appointed 17 April 2007, Resigned 19 May 2021
|
Resigned
|
|
|
Marcus Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 09 December 2011, Resigned 20 November 2012
|
Resigned
|
|
|
Mark Smith - Director
(British, 67 years old, born May 1959)
Appointed 19 February 2004, Resigned 21 April 2005
|
Resigned
|
|
|
James Stockdale - Director
(British, 49 years old, born August 1977)
Appointed 03 February 2025
|
Active
|
|
|
Alan Thake - Director
(British, 57 years old, born August 1969)
Appointed 21 April 2005, Resigned 17 April 2007
|
Resigned
|
|
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Alan Thake - Director
(British, 57 years old, born August 1969)
Appointed 18 July 2002, Resigned 19 February 2004
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 29 January 2002, Resigned 19 February 2002
|
Resigned
|
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Prism Cosec Limited - Secretary
Appointed 16 June 2009, Resigned 31 December 2024
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 January 2002, Resigned 19 February 2002
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Resigned
|
