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James Allen - Director
(British, 65 years old, born August 1961)
Appointed 14 September 2007, Resigned 20 July 2010
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Resigned
|
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Jonathan Church - Director
(British, 56 years old, born November 1970)
Appointed 02 August 2019, Resigned 31 July 2020
|
Resigned
|
|
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Anthony Crossland - Director
(British, 61 years old, born March 1965)
Appointed 05 August 2008, Resigned 02 August 2019
|
Resigned
|
|
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Gary Dewin - Director
(British, 56 years old, born August 1970)
Appointed 02 August 2019
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Active
|
|
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Paul Hemingway - Director
(British, 55 years old, born April 1971)
Appointed 16 February 2005, Resigned 13 June 2005
|
Resigned
|
|
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Terence Hudghton - Director
(British, 65 years old, born April 1961)
Appointed 05 August 2008, Resigned 19 February 2010
|
Resigned
|
|
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Martyn Hulme - Director
(British, 65 years old, born April 1961)
Appointed 16 February 2005, Resigned 13 June 2005
|
Resigned
|
|
|
Dominic Kendal-Ward - Director
(British, 46 years old, born April 1980)
Appointed 22 December 2022
|
Active
|
|
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Andrew Lang - Director
(British, 58 years old, born September 1968)
Appointed 30 June 2014, Resigned 02 August 2019
|
Resigned
|
|
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Peter Marks - Director
(British, 77 years old, born October 1949)
Appointed 20 July 2010, Resigned 16 May 2013
|
Resigned
|
|
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Zoe Morgan - Director
(British, 63 years old, born January 1963)
Appointed 09 March 2005, Resigned 28 July 2007
|
Resigned
|
|
|
Patrick Moynihan - Director
(British, 69 years old, born June 1957)
Appointed 16 May 2013, Resigned 30 June 2014
|
Resigned
|
|
|
Susan Reay - Director
(British, 47 years old, born May 1979)
Appointed 12 January 2021, Resigned 20 December 2022
|
Resigned
|
|
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Jemima Tomlinson - Director
(British, 54 years old, born October 1972)
Appointed 14 September 2007, Resigned 12 January 2008
|
Resigned
|
|
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Christopher Whitfield - Director
(British, 70 years old, born August 1956)
Appointed 09 March 2005, Resigned 29 August 2008
|
Resigned
|
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Cws (No 1) Limited - Director
Appointed 01 December 2004, Resigned 13 June 2005
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 05 November 2004, Resigned 01 December 2004
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 November 2004, Resigned 01 December 2004
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Resigned
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