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William Black - Director
(British, 76 years old, born November 1950)
Appointed 18 July 2008, Resigned 31 July 2016
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Resigned
|
|
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David Coffer - Director
(British, 79 years old, born October 1947)
Appointed 18 January 2005, Resigned 23 July 2007
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Resigned
|
|
|
Andrew Colman - Director
(British, 65 years old, born July 1961)
Appointed 21 March 2023
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Active
|
|
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Simon Conway - Director
(British, 59 years old, born November 1967)
Appointed 14 December 2004, Resigned 24 July 2007
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Resigned
|
|
|
Soumen Das - Director
(British, 50 years old, born September 1976)
Appointed 04 May 2010, Resigned 31 December 2016
|
Resigned
|
|
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Yvonne Denyer - Director
(British, 60 years old, born March 1966)
Appointed 18 January 2008, Resigned 01 May 2022
|
Resigned
|
|
|
David Fischel - Director
(British, 68 years old, born April 1958)
Appointed 24 July 2007, Resigned 04 May 2010
|
Resigned
|
|
|
Oliver Gardiner - Director
(British, 49 years old, born July 1977)
Appointed 21 March 2023
|
Active
|
|
|
Ian Hawksworth - Director
(British, 61 years old, born December 1965)
Appointed 24 July 2007, Resigned 07 April 2017
|
Resigned
|
|
|
Situl Jobanputra - Director
(British, 52 years old, born January 1974)
Appointed 16 December 2016, Resigned 07 April 2017
|
Resigned
|
|
|
Lloyd Lee - Director
(American, 55 years old, born February 1971)
Appointed 07 April 2017
|
Active
|
|
|
Anthony Lyons - Director
(British, 59 years old, born June 1967)
Appointed 14 December 2004, Resigned 24 July 2007
|
Resigned
|
|
|
Gavin Neilan - Director
(British, 48 years old, born February 1978)
Appointed 07 April 2017
|
Active
|
|
|
Frank Roccogrande - Director
(British, 51 years old, born March 1975)
Appointed 07 April 2017
|
Active
|
|
|
Aidan Smith - Director
(British, 67 years old, born June 1959)
Appointed 24 July 2007, Resigned 31 March 2008
|
Resigned
|
|
|
Balbinder Tattar - Director
(British, 62 years old, born August 1964)
Appointed 20 November 2008, Resigned 31 July 2014
|
Resigned
|
|
|
Andrew Thorpe - Director
(British, 63 years old, born May 1963)
Appointed 07 April 2017
|
Active
|
|
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Gary Yardley - Director
(British, 61 years old, born November 1965)
Appointed 24 July 2007, Resigned 07 April 2017
|
Resigned
|
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Westlex Registrars Limited - Nominee Director
Appointed 13 May 2004, Resigned 14 December 2004
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Resigned
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Westlex Registrars Limited - Secretary
Appointed 13 May 2004, Resigned 14 December 2004
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Resigned
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