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Matthew Adams - Director
(British, 48 years old, born January 1978)
Appointed 05 June 2019, Resigned 31 March 2020
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Resigned
|
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Alan Adamson - Director
(British, 60 years old, born April 1966)
Appointed 09 January 2018
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Active
|
|
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Patrick Affleck - Director
(British, 48 years old, born April 1978)
Appointed 14 April 2021
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Active
|
|
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Lucinda Barclay - Director
(British, 58 years old, born October 1968)
Appointed 09 September 2005, Resigned 22 October 2007
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Resigned
|
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Lucy Barclay - Director
(British, 58 years old, born October 1968)
Appointed 21 September 2005, Resigned 22 October 2007
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Resigned
|
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David Childs - Director
(British, 67 years old, born February 1959)
Appointed 01 January 2011, Resigned 01 June 2013
|
Resigned
|
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Toby Constantine - Director
(British, 61 years old, born December 1965)
Appointed 15 August 2005, Resigned 09 September 2005
|
Resigned
|
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Richard Dennis-Jones - Director
(British, 49 years old, born June 1977)
Appointed 01 October 2015, Resigned 23 August 2019
|
Resigned
|
|
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Paul Frampton-Calero - Director
(British, 51 years old, born July 1975)
Appointed 06 October 2016, Resigned 17 October 2017
|
Resigned
|
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Louise Gaynor - Director
(Australian, 56 years old, born February 1970)
Appointed 15 August 2010, Resigned 13 September 2019
|
Resigned
|
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John Higgins - Director
(British, 64 years old, born May 1962)
Appointed 09 September 2005, Resigned 31 May 2009
|
Resigned
|
|
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Alan Page - Director
(British, 75 years old, born October 1951)
Appointed 15 August 2005, Resigned 09 September 2005
|
Resigned
|
|
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Alan Page - Director
(British, 75 years old, born October 1951)
Appointed 21 September 2005, Resigned 22 October 2007
|
Resigned
|
|
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Darren Poynton - Director
(British, 54 years old, born September 1972)
Appointed 06 October 2016, Resigned 30 June 2017
|
Resigned
|
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Allan Ross - Director
(British, 65 years old, born August 1961)
Appointed 23 September 2020, Resigned 23 September 2020
|
Resigned
|
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Darren Todhunter - Director
(British, 58 years old, born June 1968)
Appointed 09 January 2019
|
Active
|
|
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Christopher Watts - Director
(British, 55 years old, born May 1971)
Appointed 01 August 2008, Resigned 01 January 2011
|
Resigned
|
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Susan Wickerson - Director
(British, 78 years old, born August 1948)
Appointed 09 September 2005, Resigned 30 June 2019
|
Resigned
|
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Robert Wilkerson - Director
(British, 65 years old, born October 1961)
Appointed 09 September 2005, Resigned 30 June 2019
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Resigned
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Abacus London Limited - Secretary
Appointed 09 September 2005, Resigned 01 November 2007
|
Resigned
|
|
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Slc Corporate Services Limited - Director
Appointed 15 August 2005, Resigned 15 August 2005
|
Resigned
|
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Slc Registrars Limited - Secretary
Appointed 15 August 2005, Resigned 15 August 2005
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Resigned
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