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Michael Bracken - Director
(British, 79 years old, born February 1947)
Appointed 02 September 2005, Resigned 18 July 2011
|
Resigned
|
|
|
Charles Clowes - Director
(British, 86 years old, born May 1940)
Appointed 18 December 2012, Resigned 22 February 2015
|
Resigned
|
|
|
David Clowes - Director
(British, 57 years old, born April 1969)
Appointed 18 December 2012
|
Active
|
|
|
Ian Dickinson - Director
(British, 61 years old, born August 1965)
Appointed 18 December 2012, Resigned 15 May 2023
|
Resigned
|
|
|
Marc Freeman - Director
(British, 54 years old, born September 1972)
Appointed 26 April 2023
|
Active
|
|
|
Jonathan Homan - Director
(British, 81 years old, born October 1945)
Appointed 02 September 2005, Resigned 18 July 2011
|
Resigned
|
|
|
Paul Shanley - Director
(British, 70 years old, born April 1956)
Appointed 18 December 2012, Resigned 30 June 2021
|
Resigned
|
|
|
Ian Smith - Director
(British, 67 years old, born November 1959)
Appointed 02 September 2005, Resigned 18 December 2012
|
Resigned
|
|
|
Richard Tavernor - Director
(British, 56 years old, born June 1970)
Appointed 26 April 2023
|
Active
|
|
|
Ian Wood-Smith - Director
(British, 67 years old, born March 1959)
Appointed 02 September 2005, Resigned 18 December 2012
|
Resigned
|
|
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Speafi Limited - Director
Appointed 24 August 2005, Resigned 02 September 2005
|
Resigned
|
|
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Speafi Secretarial Limited - Secretary
Appointed 24 August 2005, Resigned 02 September 2005
|
Resigned
|
