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Todd Anderson - Director
(New Zealander, 46 years old, born July 1980)
Appointed 09 November 2018, Resigned 11 February 2022
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Resigned
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Michael Archbold - Director
(British, 80 years old, born July 1946)
Appointed 27 March 2003, Resigned 25 April 2006
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Resigned
|
|
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David Brooking - Director
(British, 59 years old, born January 1967)
Appointed 26 August 2015, Resigned 01 October 2018
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Resigned
|
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George Buckley - Director
(English, 62 years old, born December 1964)
Appointed 01 October 2010, Resigned 30 April 2013
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Resigned
|
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Alastair Campbell - Director
(British, 57 years old, born November 1969)
Appointed 31 March 2010, Resigned 21 May 2010
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Resigned
|
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Nicholas Crowther - Director
(British, 66 years old, born July 1960)
Appointed 21 February 2005, Resigned 12 December 2007
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Resigned
|
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Milton Fernandes - Director
(British, 65 years old, born December 1961)
Appointed 27 March 2003, Resigned 16 July 2003
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Resigned
|
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Milton Fernandes - Director
(British, 65 years old, born December 1961)
Appointed 12 December 2007, Resigned 20 October 2008
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Resigned
|
|
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Andrea Finegan - Director
(German, 57 years old, born April 1969)
Appointed 16 July 2003, Resigned 21 February 2005
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Resigned
|
|
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John Graham - Director
(British, 73 years old, born May 1953)
Appointed 20 October 2008, Resigned 26 August 2015
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Resigned
|
|
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Daniel Greenspan - Director
(British, 51 years old, born April 1975)
Appointed 21 May 2010, Resigned 01 October 2010
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Resigned
|
|
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John Harris - Director
(British, 61 years old, born July 1965)
Appointed 27 March 2003, Resigned 07 July 2006
|
Resigned
|
|
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Michael Hudson - Director
(British, 79 years old, born June 1947)
Appointed 26 January 2004, Resigned 11 August 2006
|
Resigned
|
|
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Christopher James - Director
(British, 58 years old, born January 1968)
Appointed 01 October 2018
|
Active
|
|
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Ian Rylatt - Director
(British, 61 years old, born June 1965)
Appointed 27 March 2003, Resigned 11 August 2006
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Resigned
|
|
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Richard Sheehan - Director
(British, 51 years old, born May 1975)
Appointed 27 November 2006
|
Active
|
|
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Christopher Spencer - Director
(British, 71 years old, born April 1955)
Appointed 25 April 2006, Resigned 03 June 2009
|
Resigned
|
|
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Kevin Walker - Director
(British, 69 years old, born April 1957)
Appointed 23 June 2009, Resigned 30 April 2013
|
Resigned
|
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Helen Wills - Director
(British, 61 years old, born June 1965)
Appointed 11 August 2006, Resigned 31 March 2010
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Resigned
|
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Reynard Nominees Limited - Director
Appointed 25 March 2003, Resigned 27 March 2003
|
Resigned
|
|
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Tm Company Services Limited - Director
Appointed 25 March 2003, Resigned 27 March 2003
|
Resigned
|
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Tm Company Services Limited - Secretary
Appointed 25 March 2003, Resigned 05 February 2014
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Resigned
|
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Vercity Management Services Limited - Secretary
Appointed 06 February 2014
|
Active
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