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Idrees Altaf - Director
(British, 30 years old, born June 1996)
Appointed 05 July 2023
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Active
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Neeti Anand - Director
(British, 42 years old, born November 1984)
Appointed 10 September 2018, Resigned 04 August 2021
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Resigned
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Neeti Anand - Director
(British, 42 years old, born November 1984)
Appointed 05 July 2023, Resigned 20 December 2023
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Resigned
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John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 12 September 2024
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Active
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Marissa Dardi - Director
(British, 46 years old, born December 1980)
Appointed 04 August 2021, Resigned 27 June 2023
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Resigned
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Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 30 October 2019, Resigned 06 October 2022
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Resigned
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Andrew Freeman - Director
(British, 48 years old, born November 1978)
Appointed 20 February 2012, Resigned 11 June 2013
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Resigned
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Robert Fullerton - Director
(British, 74 years old, born December 1952)
Appointed 21 June 2005, Resigned 09 February 2009
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Resigned
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Hannah Gilbey - Director
(British, 55 years old, born April 1971)
Appointed 21 June 2005, Resigned 24 October 2005
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Resigned
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Stewart Grant - Director
(British, 75 years old, born October 1951)
Appointed 02 January 2019, Resigned 30 October 2019
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Resigned
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Timothy Hartshorn - Director
(British, 82 years old, born April 1944)
Appointed 24 October 2005, Resigned 18 April 2008
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Resigned
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Oliver Jennings - Director
(British, 63 years old, born May 1963)
Appointed 12 May 2008, Resigned 09 February 2009
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Resigned
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Nadiia Kaznacheieva - Director
(Ukrainian, 47 years old, born March 1979)
Appointed 04 October 2022, Resigned 28 June 2023
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Resigned
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David Lindsay - Director
(British, 67 years old, born February 1959)
Appointed 21 June 2005, Resigned 13 January 2006
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Resigned
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Conor McManus - Director
(Irish, 41 years old, born September 1985)
Appointed 01 February 2024, Resigned 12 September 2024
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Resigned
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Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 01 February 2006, Resigned 09 February 2009
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Resigned
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Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 12 October 2016, Resigned 10 September 2018
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Resigned
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Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 23 September 2019, Resigned 30 October 2019
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Resigned
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Paul Nash - Director
(British, 59 years old, born March 1967)
Appointed 09 February 2009, Resigned 28 February 2013
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Resigned
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Catherine Oxby - Director
(British, 50 years old, born November 1976)
Appointed 28 February 2016, Resigned 12 October 2016
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Resigned
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Andrew Richards - Director
(British, 54 years old, born April 1972)
Appointed 21 June 2005, Resigned 09 February 2009
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Resigned
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Angela Roshier - Director
(British, 51 years old, born January 1975)
Appointed 28 February 2013, Resigned 28 February 2016
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Resigned
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Michael Steenbergen - Director
(Dutch, 60 years old, born September 1966)
Appointed 09 February 2009, Resigned 20 February 2012
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Resigned
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Adam Waddington - Director
(British, 52 years old, born December 1974)
Appointed 11 June 2013, Resigned 23 September 2019
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Resigned
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Doran & Minehane Limited - Secretary
Appointed 31 March 2015, Resigned 01 July 2017
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Resigned
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Ipfi Financial Ltd - Secretary
Appointed 09 February 2009, Resigned 10 October 2014
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Resigned
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Md Directors Limited - Nominee Director
Appointed 14 May 2005, Resigned 21 June 2005
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 14 May 2005, Resigned 29 July 2005
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Resigned
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Pario Limited - Secretary
Appointed 10 October 2014, Resigned 31 March 2015
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Resigned
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Vercity Management Services Limited - Secretary
Appointed 01 July 2017
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Active
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