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Bruno Bodin - Director
(French, 74 years old, born May 1952)
Appointed 25 March 2003, Resigned 14 April 2011
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Resigned
|
|
|
David Carr - Director
(British, 57 years old, born February 1969)
Appointed 06 March 2008, Resigned 23 June 2023
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Resigned
|
|
|
Marta Chojnowska - Director
(Polish, 34 years old, born November 1992)
Appointed 02 April 2024
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Active
|
|
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Lionel Christolomme - Director
(French, 59 years old, born January 1967)
Appointed 09 October 2006, Resigned 11 December 2007
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Resigned
|
|
|
Agnieszka Claveau - Director
(British, 54 years old, born November 1972)
Appointed 24 March 2026
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Active
|
|
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Phillip Cooper - Director
(British, 77 years old, born February 1949)
Appointed 31 May 2006, Resigned 02 October 2011
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Resigned
|
|
|
William Crawford - Director
(British, 63 years old, born July 1963)
Appointed 25 March 2003, Resigned 31 May 2006
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Resigned
|
|
|
Sarah Gledhill - Director
(British, 51 years old, born April 1975)
Appointed 17 October 2016, Resigned 09 December 2020
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Resigned
|
|
|
Sarah Gledhill - Director
(British, 51 years old, born April 1975)
Appointed 27 March 2023, Resigned 30 September 2023
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Resigned
|
|
|
Mark Griffiths - Director
(English, 59 years old, born September 1967)
Appointed 29 April 2013, Resigned 01 May 2013
|
Resigned
|
|
|
Mark Griffiths - Director
(English, 59 years old, born September 1967)
Appointed 28 February 2018, Resigned 01 August 2019
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Resigned
|
|
|
Simon Hayman - Director
(British, 60 years old, born June 1966)
Appointed 14 November 2023
|
Active
|
|
|
Mark Holden - Director
(British, 69 years old, born September 1957)
Appointed 04 July 2012, Resigned 27 March 2023
|
Resigned
|
|
|
Simon Holliday - Director
(British, 59 years old, born May 1967)
Appointed 26 February 2007, Resigned 06 March 2008
|
Resigned
|
|
|
Bryn Jones - Director
(British, 64 years old, born November 1962)
Appointed 25 March 2003, Resigned 12 October 2007
|
Resigned
|
|
|
Vincent Joseph - Director
(British, 58 years old, born September 1968)
Appointed 11 December 2007, Resigned 06 August 2008
|
Resigned
|
|
|
Stephen McDonald - Director
(British, 58 years old, born November 1968)
Appointed 14 April 2011, Resigned 28 February 2018
|
Resigned
|
|
|
Andrew McErlane - Director
(British, 38 years old, born March 1988)
Appointed 01 February 2023, Resigned 02 April 2024
|
Resigned
|
|
|
Pascal Minault - Director
(French, 63 years old, born October 1963)
Appointed 25 March 2003, Resigned 11 December 2007
|
Resigned
|
|
|
Glynn Newby - Director
(British, 60 years old, born January 1966)
Appointed 01 August 2019
|
Active
|
|
|
James O'halloran - Director
(British, 51 years old, born November 1975)
Appointed 17 April 2009, Resigned 04 July 2012
|
Resigned
|
|
|
Geoffrey Quaife - Director
(British, 71 years old, born October 1955)
Appointed 12 October 2007, Resigned 17 October 2016
|
Resigned
|
|
|
Alexander Thorne - Director
(British, 37 years old, born March 1989)
Appointed 09 December 2020
|
Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 10 March 2003, Resigned 25 March 2003
|
Resigned
|
|
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Jordan Company Secretaries Limited - Secretary
Appointed 01 March 2011, Resigned 06 June 2017
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 March 2003, Resigned 25 March 2003
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Resigned
|
|
|
Vercity Management Services Limited - Secretary
Appointed 07 June 2017
|
Active
|
