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Jeremy Ayre - Director
(British, 61 years old, born August 1965)
Appointed 06 March 2014, Resigned 07 April 2017
|
Resigned
|
|
|
Philip Barnett - Director
(British, 81 years old, born April 1945)
Appointed 13 July 2004, Resigned 25 April 2006
|
Resigned
|
|
|
Jonathan Beardsworth - Director
(British, 71 years old, born August 1955)
Appointed 04 September 2006, Resigned 13 June 2012
|
Resigned
|
|
|
Darren Bowden - Director
(Australian, 57 years old, born August 1969)
Appointed 01 January 2019
|
Active
|
|
|
David Cather - Director
(British, 67 years old, born August 1959)
Appointed 22 April 2021, Resigned 18 September 2023
|
Resigned
|
|
|
David Cather - Director
(British, 67 years old, born August 1959)
Appointed 01 November 2024
|
Active
|
|
|
Andrew Chubb - Director
(British, 48 years old, born June 1978)
Appointed 22 April 2021
|
Active
|
|
|
Timothy Dean - Director
(British, 65 years old, born March 1961)
Appointed 12 January 2009, Resigned 10 May 2018
|
Resigned
|
|
|
Ian Holzberger - Director
(Australian, 72 years old, born November 1954)
Appointed 08 July 2008, Resigned 24 January 2019
|
Resigned
|
|
|
Timothy Livesey - Director
(British, 59 years old, born September 1967)
Appointed 05 May 2022
|
Active
|
|
|
Kevin Mahoney - Director
(British, 75 years old, born January 1951)
Appointed 29 September 2004, Resigned 06 November 2006
|
Resigned
|
|
|
Robert Marshall - Director
(British, 47 years old, born August 1979)
Appointed 01 November 2024
|
Active
|
|
|
Edward Parsons - Director
(British, 50 years old, born February 1976)
Appointed 05 April 2011, Resigned 01 August 2013
|
Resigned
|
|
|
Jonathan Pearson - Director
(British, 77 years old, born November 1949)
Appointed 01 May 2007, Resigned 18 March 2010
|
Resigned
|
|
|
Gary Powell - Director
(Australian, 68 years old, born May 1958)
Appointed 27 August 2004, Resigned 14 November 2009
|
Resigned
|
|
|
Lucian Simovici - Director
(Romanian, 46 years old, born July 1980)
Appointed 19 January 2015, Resigned 05 February 2019
|
Resigned
|
|
|
Steven Smith - Director
(British, 67 years old, born June 1959)
Appointed 13 July 2004, Resigned 06 July 2008
|
Resigned
|
|
|
Steven Smith - Director
(British, 67 years old, born June 1959)
Appointed 31 August 2021
|
Active
|
|
|
Andrew Stancliffe - Director
(British, 49 years old, born April 1977)
Appointed 05 February 2019, Resigned 31 August 2021
|
Resigned
|
|
|
Nicholas Von Schirnding - Director
(British, 64 years old, born August 1962)
Appointed 18 March 2024, Resigned 21 March 2025
|
Resigned
|
|
|
Guy Walker - Director
(New Zealander, 57 years old, born April 1969)
Appointed 09 May 2011, Resigned 03 September 2024
|
Resigned
|
|
|
Timothy Wheeler - Director
(British, 68 years old, born June 1958)
Appointed 08 July 2008, Resigned 08 January 2010
|
Resigned
|
|
|
Christopher Whitehouse - Director
(British, 46 years old, born March 1980)
Appointed 31 August 2012, Resigned 05 December 2014
|
Resigned
|
|
|
Richard Williams - Director
(British, 58 years old, born February 1968)
Appointed 05 April 2011, Resigned 31 August 2012
|
Resigned
|
|
|
Julian Wilson - Director
(British, 51 years old, born April 1975)
Appointed 01 August 2013, Resigned 10 May 2018
|
Resigned
|
|
|
Jeremy Wrathall - Director
(British, 63 years old, born May 1963)
Appointed 22 April 2021, Resigned 05 May 2022
|
Resigned
|
|
|
Msp Corporate Services Limited - Secretary
Appointed 18 February 2019
|
Active
|
|
|
St James's Square Directors Limited - Director
Appointed 08 April 2004, Resigned 13 July 2004
|
Resigned
|
|
|
St James's Square Secretaries Limited - Director
Appointed 08 April 2004, Resigned 13 July 2004
|
Resigned
|
|
|
St James's Square Secretaries Limited - Secretary
Appointed 08 April 2004, Resigned 13 July 2004
|
Resigned
|
