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Mohammed Arrayan - Director
(British, 50 years old, born January 1976)
Appointed 05 January 2023
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Active
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Stephen Beechey - Director
(British, 58 years old, born November 1968)
Appointed 11 July 2012, Resigned 28 December 2012
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Resigned
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Christopher Best - Director
(British, 64 years old, born May 1962)
Appointed 02 June 2009, Resigned 06 August 2014
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Resigned
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David Blanchard - Director
(British, 59 years old, born November 1967)
Appointed 02 June 2009, Resigned 11 August 2011
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Resigned
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Jacobus Du Plessis - Director
(British, 49 years old, born January 1977)
Appointed 05 January 2023
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Active
|
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Jane Evans - Director
(British, 61 years old, born January 1965)
Appointed 11 July 2012, Resigned 28 December 2012
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Resigned
|
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Kate Flaherty - Director
(British, 46 years old, born November 1980)
Appointed 01 April 2015, Resigned 11 November 2020
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Resigned
|
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Kevin Hewitt - Director
(British, 60 years old, born February 1966)
Appointed 24 March 2009, Resigned 14 May 2010
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Resigned
|
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Kevin Hewitt - Director
(British, 60 years old, born February 1966)
Appointed 24 March 2009, Resigned 15 June 2011
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Resigned
|
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Roger Kirk - Director
(British, 72 years old, born January 1954)
Appointed 03 May 2019
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Active
|
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Gavin Miller - Director
(British, 56 years old, born August 1970)
Appointed 06 August 2014, Resigned 17 January 2019
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Resigned
|
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Robin Porter - Director
(British, 53 years old, born June 1973)
Appointed 02 June 2009, Resigned 03 May 2019
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Resigned
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Kalpesh Savjani - Director
(British, 46 years old, born April 1980)
Appointed 03 October 2019
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Active
|
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Sinesh Shah - Director
(British, 49 years old, born June 1977)
Appointed 08 May 2013, Resigned 01 May 2014
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Resigned
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David Smith - Director
(British, 66 years old, born January 1960)
Appointed 03 November 2009, Resigned 11 July 2012
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Resigned
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Adam Waddington - Director
(British, 52 years old, born December 1974)
Appointed 06 September 2011, Resigned 22 April 2013
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Resigned
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Daniel Ward - Director
(British, 44 years old, born February 1982)
Appointed 01 May 2014, Resigned 01 April 2015
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Resigned
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Steven Yazdabadi - Director
(British, 59 years old, born December 1967)
Appointed 24 March 2009, Resigned 06 November 2009
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Resigned
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Steven Yazdabadi - Director
(British, 59 years old, born December 1967)
Appointed 24 March 2009, Resigned 03 November 2009
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Resigned
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Pario Ltd - Secretary
Appointed 29 June 2009
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Active
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