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Nicholas Beazley - Director
(British, 66 years old, born January 1960)
Appointed 09 March 2007, Resigned 19 May 2013
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Resigned
|
|
|
Robert Darin - Director
(American, 56 years old, born March 1970)
Appointed 01 January 2010, Resigned 09 February 2011
|
Resigned
|
|
|
Julian Davies - Director
(British, 70 years old, born February 1956)
Appointed 09 March 2007, Resigned 23 May 2008
|
Resigned
|
|
|
Joao De Freitas - Director
(Portugese And South African, 56 years old, born February 1970)
Appointed 14 November 2011, Resigned 31 August 2012
|
Resigned
|
|
|
Michael Dugdale - Director
(British, 64 years old, born June 1962)
Appointed 09 March 2007, Resigned 01 September 2009
|
Resigned
|
|
|
Robert Edmundson - Director
(British, 48 years old, born November 1978)
Appointed 31 July 2023
|
Active
|
|
|
Joan Elliott - Director
(British, 61 years old, born January 1965)
Appointed 22 April 2013, Resigned 01 July 2014
|
Resigned
|
|
|
Tracey Fletcher - Director
(British, 62 years old, born October 1964)
Appointed 19 April 2013, Resigned 30 April 2014
|
Resigned
|
|
|
Fraser Gregory - Director
(British, 67 years old, born September 1959)
Appointed 01 November 2007, Resigned 21 June 2010
|
Resigned
|
|
|
Michael Harrison - Director
(British, 52 years old, born July 1974)
Appointed 27 April 2018, Resigned 31 July 2023
|
Resigned
|
|
|
Thomas Hoosen-Webber - Director
(British, 46 years old, born May 1980)
Appointed 31 July 2023
|
Active
|
|
|
Fergus Kee - Director
(Irish, 66 years old, born April 1960)
Appointed 09 March 2007, Resigned 30 July 2010
|
Resigned
|
|
|
Benjamin Kent - Director
(British, 61 years old, born September 1965)
Appointed 09 March 2007, Resigned 01 November 2007
|
Resigned
|
|
|
Peter Lock - Director
(British, 46 years old, born April 1980)
Appointed 01 July 2014, Resigned 31 December 2021
|
Resigned
|
|
|
Steven Los - Director
(British, 56 years old, born December 1970)
Appointed 21 June 2010, Resigned 01 July 2014
|
Resigned
|
|
|
Natalie MacDonald - Director
(British, 64 years old, born June 1962)
Appointed 22 May 2007, Resigned 01 September 2009
|
Resigned
|
|
|
Natalie-Jane MacDonald - Director
(Scottish, 64 years old, born June 1962)
Appointed 14 November 2011, Resigned 31 January 2013
|
Resigned
|
|
|
Mahboob Merchant - Director
(British, 71 years old, born July 1955)
Appointed 23 May 2008, Resigned 10 December 2012
|
Resigned
|
|
|
Andrew Peeler - Director
(British, 63 years old, born January 1963)
Appointed 01 December 2012, Resigned 01 July 2014
|
Resigned
|
|
|
Jonathan Picken - Director
(British, 61 years old, born November 1965)
Appointed 01 July 2014, Resigned 27 April 2018
|
Resigned
|
|
|
James Tugendhat - Director
(British, 55 years old, born April 1971)
Appointed 01 September 2009, Resigned 14 November 2011
|
Resigned
|
|
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Bupa Secretaries Limited - Secretary
Appointed 09 March 2007
|
Active
|
|
|
Bupa Secretaries Limited - Director
Appointed 31 December 2021
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 09 March 2007, Resigned 09 March 2007
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 March 2007, Resigned 09 March 2007
|
Resigned
|
