|
|
David Burke - Director (British, 60 years old, born August 1966)
Appointed 16 August 2007, Resigned 01 March 2012
|
Resigned
|
|
|
Peter Calveley - Director (British, 66 years old, born November 1960)
Appointed 11 April 2013, Resigned 04 November 2013
|
Resigned
|
|
|
Pete Calveley - Director (British, 66 years old, born November 1960)
Appointed 08 January 2020, Resigned 23 October 2025
|
Resigned
|
|
|
Ruben Godinez - Director (American, 32 years old, born January 1994)
Appointed 16 October 2025, Resigned 23 October 2025
|
Resigned
|
|
|
Mark Hazlewood - Director (British, 60 years old, born March 1966)
Appointed 08 January 2020, Resigned 23 October 2025
|
Resigned
|
|
|
Qasim Israr - Director (British, 49 years old, born January 1977)
Appointed 23 October 2025
|
Active
|
|
|
Dominic Kay - Director (British, 54 years old, born August 1972)
Appointed 11 April 2013, Resigned 28 October 2014
|
Resigned
|
|
|
Yechiel Lehrfield - Director (American, 39 years old, born July 1987)
Appointed 16 October 2025, Resigned 23 October 2025
|
Resigned
|
|
|
Ryan MacAskill - Director (British, 51 years old, born April 1975)
Appointed 20 November 2017, Resigned 08 January 2020
|
Resigned
|
|
|
Ian Matthews - Director (British, 78 years old, born December 1948)
Appointed 02 April 2007, Resigned 11 April 2013
|
Resigned
|
|
|
Gregory Newman - Director (British, 38 years old, born October 1988)
Appointed 20 November 2017, Resigned 08 January 2020
|
Resigned
|
|
|
Michael O'reilly - Director (British, 66 years old, born May 1960)
Appointed 08 January 2020, Resigned 23 October 2025
|
Resigned
|
|
|
Matthew Proctor - Director (British, 59 years old, born October 1967)
Appointed 16 May 2012, Resigned 11 April 2013
|
Resigned
|
|
|
Jeremy Richardson - Director (British, 56 years old, born September 1970)
Appointed 15 February 2016, Resigned 08 January 2020
|
Resigned
|
|
|
Maureen Royston - Director (British, 66 years old, born July 1960)
Appointed 13 December 2013, Resigned 08 January 2020
|
Resigned
|
|
|
Ian Smith - Director (British, 72 years old, born January 1954)
Appointed 04 November 2013, Resigned 15 February 2016
|
Resigned
|
|
|
John Strowbridge - Director (British, 59 years old, born February 1967)
Appointed 02 April 2007, Resigned 11 April 2013
|
Resigned
|
|
|
Annamalai Subramanian - Director (British, 41 years old, born September 1985)
Appointed 23 October 2025
|
Active
|
|
|
Benjamin Taberner - Director (British, 54 years old, born January 1972)
Appointed 11 April 2013, Resigned 15 February 2016
|
Resigned
|
|
|
Phillip Thomas - Director (British, 48 years old, born December 1978)
Appointed 15 February 2016, Resigned 08 January 2020
|
Resigned
|
|
|
Csc Corporate Services (Uk) Limited - Secretary
Appointed 23 October 2025
|
Active
|
|
|
Olswang Cosec Limited - Secretary
Appointed 07 February 2007, Resigned 11 April 2013
|
Resigned
|
|
|
Olswang Directors 1 Limited - Nominee Director
Appointed 07 February 2007, Resigned 02 April 2007
|
Resigned
|
|
|
Olswang Directors 2 Limited - Nominee Director
Appointed 07 February 2007, Resigned 02 April 2007
|
Resigned
|