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Mohammed Amin - Director
(British, 53 years old, born December 1973)
Appointed 06 May 2010, Resigned 14 April 2011
|
Resigned
|
|
|
Martin Channon - Director
(British, 69 years old, born June 1957)
Appointed 15 April 2010, Resigned 04 April 2011
|
Resigned
|
|
|
Andrew Clapp - Director
(British, 51 years old, born March 1975)
Appointed 24 June 2019, Resigned 25 August 2021
|
Resigned
|
|
|
Gershon Cohen - Director
(British, 62 years old, born June 1964)
Appointed 12 August 2015, Resigned 06 December 2017
|
Resigned
|
|
|
John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 12 July 2010, Resigned 20 September 2018
|
Resigned
|
|
|
Keith Cottrell - Director
(British, 71 years old, born June 1955)
Appointed 02 November 2009, Resigned 30 June 2013
|
Resigned
|
|
|
Nicola Covington - Director
(British, 49 years old, born May 1977)
Appointed 13 November 2012, Resigned 11 November 2014
|
Resigned
|
|
|
Chrisopher Fenton - Director
(British, 64 years old, born March 1962)
Appointed 15 April 2010, Resigned 23 December 2010
|
Resigned
|
|
|
Asif Ghafoor - Director
(British, 56 years old, born November 1970)
Appointed 15 April 2010, Resigned 21 February 2018
|
Resigned
|
|
|
Paul Gill - Director
(British, 51 years old, born March 1975)
Appointed 06 December 2017, Resigned 14 August 2019
|
Resigned
|
|
|
Alan Gullan - Director
(British, 66 years old, born March 1960)
Appointed 20 September 2018, Resigned 30 September 2022
|
Resigned
|
|
|
William Haughey - Director
(British, 52 years old, born November 1974)
Appointed 06 May 2010, Resigned 12 August 2015
|
Resigned
|
|
|
Geoffrey Jackson - Director
(British, 72 years old, born December 1954)
Appointed 23 December 2010, Resigned 10 November 2014
|
Resigned
|
|
|
Sion Jones - Director
(English, 52 years old, born April 1974)
Appointed 10 November 2014, Resigned 29 June 2022
|
Resigned
|
|
|
David Joyce - Director
(British, 49 years old, born November 1977)
Appointed 11 November 2014, Resigned 12 August 2015
|
Resigned
|
|
|
David Joyce - Director
(British, 49 years old, born November 1977)
Appointed 12 August 2015, Resigned 06 December 2017
|
Resigned
|
|
|
Richard Knight - Director
(British, 52 years old, born January 1974)
Appointed 21 November 2013, Resigned 04 May 2018
|
Resigned
|
|
|
Richard Knight - Director
(British, 52 years old, born January 1974)
Appointed 04 May 2018, Resigned 31 July 2024
|
Resigned
|
|
|
James Lloyd - Director
(British, 36 years old, born October 1990)
Appointed 01 October 2024
|
Active
|
|
|
Alan Lovell - Director
(British, 73 years old, born November 1953)
Appointed 20 August 2018, Resigned 20 September 2018
|
Resigned
|
|
|
Murdoch McKillop - Director
(British, 79 years old, born October 1947)
Appointed 20 September 2018, Resigned 11 July 2019
|
Resigned
|
|
|
Charles McLeod - Director
(British, 63 years old, born March 1963)
Appointed 12 August 2015, Resigned 17 December 2018
|
Resigned
|
|
|
Andrew Nelson - Director
(British, 67 years old, born April 1959)
Appointed 15 April 2010, Resigned 23 December 2010
|
Resigned
|
|
|
Yann Ottenwaelder - Director
(French, 45 years old, born September 1981)
Appointed 14 April 2011, Resigned 19 December 2013
|
Resigned
|
|
|
Nicholas Parker - Director
(British, 57 years old, born July 1969)
Appointed 23 December 2010, Resigned 04 May 2018
|
Resigned
|
|
|
Katherine Pearman - Director
(British, 65 years old, born October 1961)
Appointed 21 February 2018, Resigned 20 September 2018
|
Resigned
|
|
|
Kashif Rahuf - Director
(British, 48 years old, born December 1978)
Appointed 02 August 2019
|
Active
|
|
|
Jack Scott - Director
(British, 34 years old, born January 1992)
Appointed 31 July 2024, Resigned 01 October 2024
|
Resigned
|
|
|
Christopher Tanner - Director
(British, 54 years old, born November 1972)
Appointed 25 August 2021
|
Active
|
|
|
Amit Thakrar - Director
(British, 39 years old, born July 1987)
Appointed 21 January 2022
|
Active
|
|
|
Christopher Webster - Director
(British, 68 years old, born May 1958)
Appointed 02 November 2009, Resigned 11 April 2010
|
Resigned
|
|
|
Robert Wiggins - Director
(British, 71 years old, born September 1955)
Appointed 23 October 2019
|
Active
|
|
|
Equitix Management Services Limited - Secretary
Appointed 01 November 2025
|
Active
|
|
|
Sherard Secretariat Services Limited - Secretary
Appointed 02 November 2009, Resigned 28 June 2019
|
Resigned
|
