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James Brookner - Director (British, 39 years old, born February 1987)
Appointed 08 April 2021
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Active
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Elizabeth Brown - Director (British, 49 years old, born November 1977)
Appointed 21 September 2010, Resigned 27 March 2012
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Resigned
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Gavin Cleary - Director (British, 49 years old, born June 1977)
Appointed 25 June 2008, Resigned 01 January 2011
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Resigned
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Lisa Correa - Director (British, 55 years old, born November 1971)
Appointed 19 November 2006, Resigned 22 August 2014
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Resigned
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Judy Fu - Director (Canadian, 38 years old, born October 1988)
Appointed 08 June 2016, Resigned 01 March 2024
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Resigned
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Joanne Healy - Director (British, 55 years old, born November 1971)
Appointed 04 December 2006, Resigned 08 May 2008
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Resigned
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Sinead McLaughlin - Director (Irish, 45 years old, born September 1981)
Appointed 13 March 2019
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Active
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Joanna Moore - Director (British, 43 years old, born December 1983)
Appointed 30 June 2008, Resigned 17 January 2014
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Resigned
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Darren O Driscoll - Director (Irish, 45 years old, born July 1981)
Appointed 28 December 2006, Resigned 01 May 2009
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Resigned
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Beatrice Roberts - Director (British, 43 years old, born March 1983)
Appointed 08 July 2014, Resigned 09 January 2016
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Resigned
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Andrew Sparks - Director (British, 46 years old, born May 1980)
Appointed 20 April 2012, Resigned 16 December 2022
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Resigned
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Mohsin Zaidi - Director (British, 41 years old, born January 1985)
Appointed 13 May 2014, Resigned 17 October 2014
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Resigned
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Mohsin Zaidi - Director (British, 41 years old, born January 1985)
Appointed 21 August 2018, Resigned 15 March 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 25 February 2004, Resigned 25 February 2004
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Resigned
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Masons Nominees Limited - Director
Appointed 25 February 2004, Resigned 30 June 2006
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Resigned
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Masons Secretarial Services Limited - Director
Appointed 25 February 2004, Resigned 30 June 2006
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Resigned
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Masons Secretarial Services Limited - Secretary
Appointed 25 February 2004, Resigned 30 June 2006
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 30 June 2006, Resigned 01 January 2011
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 30 June 2006, Resigned 30 March 2007
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Resigned
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Pod Group Services Limited - Secretary
Appointed 01 December 2018, Resigned 31 October 2025
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Resigned
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Sutherland Company Secretarial Limited - Secretary
Appointed 01 December 2006, Resigned 31 January 2008
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Resigned
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Sutherland Corporate Services Limited - Secretary
Appointed 13 July 2010, Resigned 01 January 2011
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 25 February 2004, Resigned 25 February 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 February 2004, Resigned 25 February 2004
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Resigned
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United Company Secretaries - Secretary
Appointed 24 February 2011, Resigned 01 January 2016
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Resigned
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Warwick Estates Property Management Ltd - Secretary
Appointed 01 January 2016, Resigned 30 November 2018
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Resigned
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