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Caspar Berendsen - Director (Dutch, 46 years old, born December 1980)
Appointed 03 March 2009, Resigned 30 April 2012
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Resigned
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Jason Causer - Director (British, 56 years old, born December 1970)
Appointed 21 May 2019, Resigned 04 January 2021
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Resigned
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Rodney Cook - Director (British, 69 years old, born March 1957)
Appointed 19 September 2016, Resigned 30 April 2019
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Resigned
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Maxim Crewe - Director (British, 46 years old, born December 1980)
Appointed 03 March 2009, Resigned 23 October 2014
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Resigned
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Arthur Dearsley - Director (British, 65 years old, born June 1961)
Appointed 31 May 2011, Resigned 28 March 2013
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Resigned
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Michael Douglas - Director (British, 61 years old, born December 1965)
Appointed 28 July 2005, Resigned 30 April 2006
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Resigned
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Mark Godson - Director (British, 45 years old, born April 1981)
Appointed 01 December 2023
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Active
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Stephen Groves - Director (British, 51 years old, born January 1975)
Appointed 22 September 2005, Resigned 27 October 2008
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Resigned
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Stephen Groves - Director (British, 51 years old, born January 1975)
Appointed 31 May 2011, Resigned 04 April 2016
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Resigned
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Alastair Muirhead - Director (British, 73 years old, born September 1953)
Appointed 28 September 2005, Resigned 05 August 2008
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Resigned
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Ian Owen - Director (British, 73 years old, born April 1953)
Appointed 28 September 2005, Resigned 27 October 2008
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Resigned
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Andrew Parsons - Director (British, 61 years old, born January 1965)
Appointed 13 February 2020, Resigned 31 December 2023
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Resigned
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Robin Phipps - Director (British, 76 years old, born December 1950)
Appointed 28 February 2008, Resigned 27 October 2008
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Resigned
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Christopher Rayner - Director (British, 48 years old, born August 1978)
Appointed 04 January 2021, Resigned 01 December 2023
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Resigned
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Christopher Rhodes - Director (British, 55 years old, born September 1971)
Appointed 26 April 2007, Resigned 24 August 2009
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Resigned
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David Richardson - Director (Irish, 54 years old, born November 1972)
Appointed 11 February 2013, Resigned 30 June 2025
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Resigned
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Rizwan Sheriff - Director (British, 49 years old, born June 1977)
Appointed 01 July 2025
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Active
|
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Gaynor Waterman - Director (British, 66 years old, born January 1960)
Appointed 22 September 2005, Resigned 24 October 2007
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Resigned
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Simon Whitehead - Director (British, 63 years old, born January 1963)
Appointed 28 July 2005, Resigned 21 December 2006
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Resigned
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David Young - Director (British, 65 years old, born June 1961)
Appointed 28 September 2005, Resigned 27 October 2008
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Resigned
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A G Secretarial Limited - Secretary
Appointed 27 May 2005, Resigned 28 September 2005
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 27 May 2005, Resigned 28 July 2005
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Resigned
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Prism Cosec Limited - Secretary
Appointed 22 December 2014, Resigned 06 July 2015
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Resigned
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