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Christopher Bake - Director (Dutch, 63 years old, born December 1963)
Appointed 26 August 2003, Resigned 26 April 2012
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Resigned
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Vasile Foca - Director (Moldova, 52 years old, born February 1974)
Appointed 21 August 2003, Resigned 15 April 2009
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Resigned
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Michael George - Director (British, 53 years old, born August 1973)
Appointed 26 August 2003, Resigned 15 April 2009
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Resigned
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George Giard Jr - Director (Usa, 88 years old, born July 1938)
Appointed 09 October 2002, Resigned 11 August 2003
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Resigned
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George Giard Jr - Director (British, 88 years old, born July 1938)
Appointed 01 December 2003, Resigned 11 January 2012
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Resigned
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Stephen Goalby - Director (British, 78 years old, born June 1948)
Appointed 26 April 2012, Resigned 20 September 2016
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Resigned
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Bruce Heppenstall - Director (British, 56 years old, born May 1970)
Appointed 02 June 2025
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Active
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Michael Holton - Director (British, 53 years old, born May 1973)
Appointed 11 April 2018, Resigned 01 March 2019
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Resigned
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Brian Jackson - Director (British, 58 years old, born April 1968)
Appointed 06 June 2016, Resigned 11 April 2018
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Resigned
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Paul Jenkinson - Director (British, 66 years old, born June 1960)
Appointed 29 October 2015, Resigned 11 April 2018
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Resigned
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Carl Kameen - Director (British, 52 years old, born February 1974)
Appointed 17 October 2014, Resigned 30 April 2016
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Resigned
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Stephen Land - Director (British, 57 years old, born September 1969)
Appointed 16 September 2013, Resigned 17 October 2014
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Resigned
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James Milne - Director (British, 54 years old, born January 1972)
Appointed 11 April 2018
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Active
|
|
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Hugh Mumford - Director (British, 81 years old, born November 1945)
Appointed 15 April 2009, Resigned 26 April 2012
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Resigned
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Neil O'brien - Director (British, 63 years old, born January 1963)
Appointed 26 April 2012, Resigned 06 November 2015
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Resigned
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Stephen Ozin - Director (British, 64 years old, born December 1962)
Appointed 15 April 2009, Resigned 26 April 2012
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Resigned
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Rohini Patel - Director (British, 63 years old, born November 1963)
Appointed 11 August 2003, Resigned 26 April 2012
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Resigned
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Stephen Pickering - Director (British, 57 years old, born October 1969)
Appointed 11 April 2018, Resigned 30 May 2025
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Resigned
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Keith Reid - Director (British, 46 years old, born April 1980)
Appointed 23 April 2019
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Active
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Combined Nominees Limited - Nominee Director
Appointed 09 October 2002, Resigned 09 October 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 09 October 2002, Resigned 09 October 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 09 October 2002, Resigned 09 October 2002
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 11 August 2003, Resigned 26 April 2012
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Resigned
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