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Justin Brown - Director
(British, 54 years old, born November 1972)
Appointed 15 July 2013
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Active
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Richard Kelvin Hughes - Director
(British, 71 years old, born May 1955)
Appointed 14 June 2002, Resigned 26 May 2010
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Resigned
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Ian Mason - Director
(British, 66 years old, born February 1960)
Appointed 08 September 2005, Resigned 12 October 2007
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Resigned
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Neeral Patel - Director
(British, 55 years old, born September 1971)
Appointed 08 September 2005, Resigned 28 February 2018
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Resigned
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Harry Platt - Director
(British, 75 years old, born September 1951)
Appointed 01 September 2012
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Active
|
|
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Paul Radcliffe - Director
(British, 77 years old, born March 1949)
Appointed 14 June 2002, Resigned 05 May 2006
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Resigned
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Mark Sheardown - Director
(British, 72 years old, born August 1954)
Appointed 14 June 2002, Resigned 08 September 2005
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Resigned
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Mark Sheardown - Director
(British, 72 years old, born August 1954)
Appointed 05 January 2006, Resigned 26 May 2010
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Resigned
|
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Marcus Sperber - Director
(British, 60 years old, born March 1966)
Appointed 05 January 2006, Resigned 06 February 2014
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Resigned
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Paul Tebbit - Director
(British, 47 years old, born June 1979)
Appointed 30 November 2011
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Active
|
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Matthew Wheeldon - Director
(British, 63 years old, born October 1963)
Appointed 14 August 2008, Resigned 30 November 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 June 2002, Resigned 14 June 2002
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Resigned
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Jordan Cosec Limited - Secretary
Appointed 01 December 2017, Resigned 03 January 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 June 2002, Resigned 14 June 2002
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Resigned
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