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Martin Beck - Director (British, 55 years old, born September 1971)
Appointed 25 September 2014, Resigned 10 September 2015
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Resigned
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Simon Bullock - Director (British, 56 years old, born May 1970)
Appointed 31 March 2020
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Active
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Edward Cleaver - Director (British, 54 years old, born September 1972)
Appointed 31 March 2016, Resigned 29 November 2017
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Resigned
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John De Blocq Van Kuffeler - Director (Dutch, 77 years old, born January 1949)
Appointed 02 June 2004, Resigned 05 November 2008
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Resigned
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David Horne - Director (British, 64 years old, born June 1962)
Appointed 02 June 2004, Resigned 31 December 2005
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Resigned
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Colin Jeavons - Director (British, 58 years old, born September 1968)
Appointed 04 May 2004, Resigned 02 June 2004
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Resigned
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Rupert Levy - Director (British, 59 years old, born June 1967)
Appointed 22 April 2008, Resigned 20 April 2012
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Resigned
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Alan Mitchell - Director (British, 55 years old, born July 1971)
Appointed 10 September 2015, Resigned 14 July 2016
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Resigned
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Daniel O'brien - Director (British, 59 years old, born April 1967)
Appointed 01 January 2006, Resigned 04 March 2008
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Resigned
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Nitil Patel - Director (British, 56 years old, born June 1970)
Appointed 05 September 2016, Resigned 31 March 2020
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Resigned
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Keith Sadler - Director (British, 68 years old, born September 1958)
Appointed 20 April 2012, Resigned 25 September 2014
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Resigned
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Allan Sams - Director (British, 51 years old, born October 1975)
Appointed 10 September 2015, Resigned 31 March 2016
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Resigned
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Brabners Llp - Secretary
Appointed 22 December 2016, Resigned 31 July 2018
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Resigned
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Fieldfisher Secretaries Limited - Secretary
Appointed 03 February 2020
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Active
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Reed Smith Corporate Services Limited - Secretary
Appointed 31 July 2018, Resigned 06 June 2019
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Resigned
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Westlex Registrars Limited - Nominee Director
Appointed 15 December 2003, Resigned 04 May 2004
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Resigned
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Westlex Registrars Limited - Secretary
Appointed 15 December 2003, Resigned 04 May 2004
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Resigned
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