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Christopher Best - Director
(British, 64 years old, born May 1962)
Appointed 01 April 2005, Resigned 16 December 2010
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Resigned
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Michael Campion - Director
(British, 56 years old, born March 1970)
Appointed 11 March 2004, Resigned 01 April 2005
|
Resigned
|
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Nicholas Crowther - Director
(British, 66 years old, born July 1960)
Appointed 10 February 2005, Resigned 20 February 2007
|
Resigned
|
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Benjamin Dean - Director
(British, 47 years old, born November 1979)
Appointed 01 November 2010, Resigned 25 February 2026
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Resigned
|
|
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Lloyd Esau - Director
(British, 61 years old, born September 1965)
Appointed 11 March 2004, Resigned 01 June 2005
|
Resigned
|
|
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Milton Fernandes - Director
(British, 65 years old, born December 1961)
Appointed 12 October 2007, Resigned 07 May 2008
|
Resigned
|
|
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Andrea Finegan - Director
(German, 57 years old, born April 1969)
Appointed 11 March 2004, Resigned 10 February 2005
|
Resigned
|
|
|
John Graham - Director
(British, 73 years old, born May 1953)
Appointed 07 May 2008, Resigned 19 April 2016
|
Resigned
|
|
|
John Harris - Director
(British, 61 years old, born July 1965)
Appointed 11 March 2004, Resigned 29 August 2005
|
Resigned
|
|
|
Ian Hudson - Director
(British, 62 years old, born March 1964)
Appointed 29 August 2005, Resigned 01 November 2010
|
Resigned
|
|
|
Simon Potter - Director
(British, 63 years old, born February 1963)
Appointed 01 June 2005, Resigned 28 September 2005
|
Resigned
|
|
|
Richard Sheehan - Director
(British, 51 years old, born May 1975)
Appointed 25 February 2026
|
Active
|
|
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David Smith - Director
(British, 66 years old, born January 1960)
Appointed 23 October 2009, Resigned 16 December 2010
|
Resigned
|
|
|
Alastair Watson - Director
(British, 52 years old, born January 1974)
Appointed 19 April 2016
|
Active
|
|
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Steven Yazdabadi - Director
(British, 59 years old, born December 1967)
Appointed 28 September 2005, Resigned 23 October 2009
|
Resigned
|
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 19 December 2003, Resigned 11 March 2004
|
Resigned
|
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 19 December 2003, Resigned 11 March 2004
|
Resigned
|
|
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 19 December 2003, Resigned 11 March 2004
|
Resigned
|
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Hcp Social Infrastructure (Uk) Limited - Secretary
Appointed 24 June 2013, Resigned 13 February 2014
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Resigned
|
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Vercity Management Services Limited - Secretary
Appointed 13 February 2014
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Active
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