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David Alexander - Director (British, 61 years old, born May 1965)
Appointed 23 October 2006, Resigned 05 July 2012
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Resigned
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Guy Butterworth - Director (British, 59 years old, born May 1967)
Appointed 19 October 2006, Resigned 23 October 2006
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Resigned
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Kirsty Chapman - Director (British, 49 years old, born September 1977)
Appointed 08 September 2017, Resigned 06 March 2018
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Resigned
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Simon Crawley-Trice - Director (British, 54 years old, born March 1972)
Appointed 12 May 2021
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Active
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Graeme Duncan - Director (British, 61 years old, born May 1965)
Appointed 23 October 2006, Resigned 04 July 2012
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Resigned
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Adrian Howe - Director (British, 65 years old, born August 1961)
Appointed 17 August 2015, Resigned 07 October 2016
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Resigned
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David Howson - Director (British, 56 years old, born November 1970)
Appointed 01 February 2017, Resigned 12 May 2021
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Resigned
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Michael Ing - Director (British, 60 years old, born January 1966)
Appointed 07 October 2016, Resigned 08 September 2017
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Resigned
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Stylianos Karaolis - Director (British, 47 years old, born June 1979)
Appointed 15 December 2021, Resigned 11 May 2022
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Resigned
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David Manuel - Director (British, 57 years old, born October 1969)
Appointed 11 May 2022
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Active
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Alastair Mills - Director (British, 54 years old, born November 1972)
Appointed 24 June 2011, Resigned 31 January 2017
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Resigned
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Steven Mitchell - Director (British, 50 years old, born March 1976)
Appointed 06 March 2018, Resigned 23 December 2021
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Resigned
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Jonathan Shanmuganathan - Director (British, 54 years old, born May 1972)
Appointed 24 June 2011, Resigned 06 March 2018
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Resigned
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Ronald Smith - Director (British, 62 years old, born August 1964)
Appointed 24 June 2011, Resigned 30 April 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 October 2006, Resigned 19 October 2006
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Resigned
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Lucraft Secretarial Limited - Secretary
Appointed 19 October 2006, Resigned 23 October 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 October 2006, Resigned 19 October 2006
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Resigned
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