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Rizwan Ali - Director (British, 45 years old, born December 1981)
Appointed 30 June 2008, Resigned 15 September 2010
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Resigned
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Christopher Burton - Director (British, 78 years old, born July 1948)
Appointed 05 June 2013
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Active
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|
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Suzanne Gray - Director (British, 52 years old, born January 1974)
Appointed 05 June 2008, Resigned 13 July 2011
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Resigned
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Stuart Holmes - Director (British, 52 years old, born April 1974)
Appointed 30 June 2008, Resigned 05 June 2013
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Resigned
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Imran Hussain - Director (British, 51 years old, born May 1975)
Appointed 10 December 2004, Resigned 01 April 2008
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Resigned
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Coanh Lau - Director (British, 52 years old, born July 1974)
Appointed 11 November 2016, Resigned 30 August 2019
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Resigned
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Coanh Lau - Director (British, 52 years old, born July 1974)
Appointed 19 November 2020
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Active
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Anita Lusanska - Director (Slovak, 43 years old, born May 1983)
Appointed 03 October 2018
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Active
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John Tattersall - Director (British, 75 years old, born October 1951)
Appointed 10 December 2004, Resigned 30 April 2008
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Resigned
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Oliver Taylor - Director (British, 50 years old, born April 1976)
Appointed 13 July 2011, Resigned 06 March 2013
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Resigned
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Frederic Vacelet - Director (French, 65 years old, born October 1961)
Appointed 10 December 2004, Resigned 28 May 2008
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Resigned
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Johan Van Diji - Director (Dutch, 53 years old, born July 1973)
Appointed 30 June 2008, Resigned 02 October 2009
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Resigned
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Julie Voce - Director (British, 49 years old, born August 1977)
Appointed 30 June 2008, Resigned 05 June 2013
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Resigned
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Robert Webb - Director (British, 77 years old, born April 1949)
Appointed 05 June 2013
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Active
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Maximillian Wright - Director (British, 86 years old, born October 1940)
Appointed 10 December 2004, Resigned 30 June 2008
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Resigned
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Ringley Limited - Secretary
Appointed 03 April 2023
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Active
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Ringley Shadow Directors Limited - Director
Appointed 01 July 2025
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 08 October 2004, Resigned 10 December 2004
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Resigned
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York Place Company Secretaries Limited - Nominee Director
Appointed 08 October 2004, Resigned 10 December 2004
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 08 October 2004, Resigned 10 December 2004
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Resigned
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