|
|
Philip Adey - Director (British, 62 years old, born October 1964)
Appointed 11 October 2007, Resigned 31 August 2010
|
Resigned
|
|
|
Nicholas Alford - Director (British, 72 years old, born November 1954)
Appointed 01 April 2016, Resigned 26 July 2017
|
Resigned
|
|
|
Mark Child - Director (British, 59 years old, born October 1967)
Appointed 01 April 2016, Resigned 26 July 2017
|
Resigned
|
|
|
Malcolm Cohen - Director (British, 67 years old, born May 1959)
Appointed 13 September 2018
|
Active
|
|
|
Martin Large - Director (British, 71 years old, born October 1955)
Appointed 11 October 2007, Resigned 30 November 2015
|
Resigned
|
|
|
Christopher Manson - Director (British, 59 years old, born February 1967)
Appointed 01 April 2016
|
Active
|
|
|
Ketevan Moseshvili - Director (Estonian, 47 years old, born August 1979)
Appointed 04 May 2018, Resigned 17 December 2025
|
Resigned
|
|
|
Robert Thompson - Director (British, 54 years old, born October 1972)
Appointed 18 December 2025
|
Active
|
|
|
Michael Walsh - Director (British, 67 years old, born October 1959)
Appointed 27 June 2011, Resigned 15 February 2024
|
Resigned
|
|
|
Thomas Webb - Director (British, 43 years old, born September 1983)
Appointed 25 April 2024
|
Active
|
|
|
Madeleine Williams - Director (British, 79 years old, born December 1947)
Appointed 11 October 2007, Resigned 27 June 2012
|
Resigned
|
|
|
Hanover Directors Limited - Nominee Director
Appointed 11 October 2007, Resigned 11 October 2007
|
Resigned
|
|
|
Hcs Secretarial Limited - Nominee Secretary
Appointed 11 October 2007, Resigned 11 October 2007
|
Resigned
|