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Aleksandra Didymiotis - Director
(Polish, 47 years old, born February 1979)
Appointed 28 May 2021
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Active
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Nicola Dulieu - Director
(British, 63 years old, born December 1963)
Appointed 25 March 2008, Resigned 18 April 2014
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Resigned
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Christopher Easteal - Director
(British, 58 years old, born September 1968)
Appointed 25 March 2008, Resigned 22 October 2010
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Resigned
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Anastasia Fadeeva - Director
(British, 42 years old, born July 1984)
Appointed 06 April 2018, Resigned 01 December 2019
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Resigned
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James Hampshire - Director
(British, 58 years old, born October 1968)
Appointed 02 January 2019
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Active
|
|
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Catherine Lambert - Director
(British, 61 years old, born November 1965)
Appointed 01 December 2019, Resigned 28 May 2021
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Resigned
|
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Simon Luscombe - Director
(British, 47 years old, born October 1979)
Appointed 22 October 2010, Resigned 09 December 2016
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Resigned
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Margaret Lustman - Director
(British, 64 years old, born August 1962)
Appointed 12 December 2014, Resigned 02 January 2019
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Resigned
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Nicolas Samuel - Director
(British, 74 years old, born May 1952)
Appointed 25 March 2008, Resigned 01 August 2008
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Resigned
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Michael Spearing - Director
(British, 60 years old, born January 1966)
Appointed 25 March 2008, Resigned 31 December 2010
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Resigned
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Mehul Tank - Director
(British, 60 years old, born July 1966)
Appointed 30 November 2016, Resigned 31 March 2018
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Resigned
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Helen Williamson - Director
(British, 56 years old, born October 1970)
Appointed 02 October 2013, Resigned 09 January 2015
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Resigned
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Loraine Woodhouse - Director
(British, 58 years old, born December 1968)
Appointed 31 January 2011, Resigned 13 September 2013
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Resigned
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A G Secretarial Limited - Secretary
Appointed 25 March 2008, Resigned 25 March 2008
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 25 March 2008, Resigned 25 March 2008
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Resigned
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