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David Barker - Director
(British, 58 years old, born January 1968)
Appointed 06 December 2005, Resigned 17 February 2012
|
Resigned
|
|
|
Babett Carrier - Director
(German,British, 58 years old, born April 1968)
Appointed 08 June 2015
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Active
|
|
|
Peter Catterall - Director
(British, 58 years old, born November 1968)
Appointed 06 December 2005, Resigned 17 February 2012
|
Resigned
|
|
|
Yagnish Chotai - Director
(British, 67 years old, born August 1959)
Appointed 06 December 2005, Resigned 23 June 2008
|
Resigned
|
|
|
Jonathan Clarke - Director
(British, 68 years old, born January 1958)
Appointed 06 December 2005, Resigned 19 November 2007
|
Resigned
|
|
|
Michael Colato - Director
(British, 62 years old, born April 1964)
Appointed 06 September 2010
|
Active
|
|
|
David Cowling - Director
(British, 59 years old, born November 1967)
Appointed 21 February 2006, Resigned 04 April 2010
|
Resigned
|
|
|
Guy Davison - Director
(British, 69 years old, born July 1957)
Appointed 06 December 2005, Resigned 17 February 2012
|
Resigned
|
|
|
Hans Gangsted - Director
(Danish, 67 years old, born March 1959)
Appointed 06 December 2005, Resigned 03 December 2007
|
Resigned
|
|
|
Rebecca Gibson - Director
(British, 52 years old, born December 1974)
Appointed 29 March 2010, Resigned 17 February 2012
|
Resigned
|
|
|
Robin Hall - Director
(British, 78 years old, born May 1948)
Appointed 06 December 2005, Resigned 09 February 2015
|
Resigned
|
|
|
Andrew Joy - Director
(British, 69 years old, born April 1957)
Appointed 06 December 2005, Resigned 05 February 2013
|
Resigned
|
|
|
Hugh Langmuir - Director
(British,French, 71 years old, born May 1955)
Appointed 06 December 2005, Resigned 17 February 2012
|
Resigned
|
|
|
Brian Linden - Director
(British, 70 years old, born December 1956)
Appointed 06 December 2005, Resigned 21 October 2013
|
Resigned
|
|
|
Lorraine London - Director
(British, 61 years old, born August 1965)
Appointed 09 February 2015, Resigned 20 November 2020
|
Resigned
|
|
|
Stuart McAlpine - Director
(British, 60 years old, born October 1966)
Appointed 06 December 2005, Resigned 17 February 2012
|
Resigned
|
|
|
Gordon Moore - Director
(British, 60 years old, born November 1966)
Appointed 06 December 2005, Resigned 31 December 2007
|
Resigned
|
|
|
Richard Munton - Director
(British, 70 years old, born March 1956)
Appointed 06 December 2005, Resigned 04 October 2007
|
Resigned
|
|
|
Rikesh Parmar - Director
(British, 43 years old, born May 1983)
Appointed 20 November 2020
|
Active
|
|
|
Nicolas Paulmier - Director
(British, 62 years old, born April 1964)
Appointed 29 March 2010, Resigned 17 February 2012
|
Resigned
|
|
|
Simon Rowlands - Director
(British, 69 years old, born June 1957)
Appointed 06 December 2005, Resigned 22 March 2012
|
Resigned
|
|
|
Kevin Whale - Director
(British, 67 years old, born May 1959)
Appointed 29 March 2010, Resigned 30 June 2015
|
Resigned
|
|
|
Marcus Wood - Director
(British, 59 years old, born July 1967)
Appointed 06 December 2005, Resigned 31 December 2006
|
Resigned
|
|
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Burness (Directors) Limited - Nominee Director
Appointed 28 November 2005, Resigned 06 December 2005
|
Resigned
|
|
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Burness Llp - Secretary
Appointed 28 November 2005, Resigned 06 December 2005
|
Resigned
|
