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Christopher Dickinson - Director
(British, 48 years old, born November 1978)
Appointed 13 January 2020
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Active
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Michael Dore - Director
(British, 81 years old, born November 1945)
Appointed 01 September 2005, Resigned 30 March 2006
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Resigned
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Gareth Dufton - Director
(British, 50 years old, born January 1976)
Appointed 09 January 2019, Resigned 13 January 2020
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Resigned
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Gareth Dufton - Director
(British, 50 years old, born January 1976)
Appointed 04 January 2008, Resigned 08 December 2009
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Resigned
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Christina Griffith - Director
(British, 58 years old, born July 1968)
Appointed 04 March 2004, Resigned 04 January 2008
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Resigned
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Michael Hill - Director
(British, 75 years old, born June 1951)
Appointed 02 August 2011, Resigned 08 January 2019
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Resigned
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Giles Livingstone - Director
(British, 61 years old, born July 1965)
Appointed 04 January 2008, Resigned 08 December 2009
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Resigned
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Frank Morrison - Director
(British, 75 years old, born September 1951)
Appointed 07 February 2005, Resigned 04 January 2008
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Resigned
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David Pugh - Director
(British, 65 years old, born October 1961)
Appointed 08 December 2009, Resigned 02 August 2011
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Resigned
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Haroon Sheikh - Director
(British, 70 years old, born March 1956)
Appointed 08 December 2009
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Active
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Farouq Sheikh - Director
(British, 68 years old, born October 1958)
Appointed 08 December 2009
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Active
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Stewart Wallace - Director
(British, 77 years old, born September 1949)
Appointed 08 December 2009, Resigned 27 September 2014
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Resigned
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Venture Nominees (1) Limited - Secretary
Appointed 07 February 2005, Resigned 06 April 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 24 February 2004, Resigned 04 March 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 24 February 2004, Resigned 04 March 2004
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Resigned
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