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Mary Bond - Director (British, 66 years old, born January 1960)
Appointed 10 December 2001, Resigned 31 July 2014
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Resigned
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Andrew Callaghan - Director (British, 67 years old, born August 1959)
Appointed 10 December 2001, Resigned 08 December 2013
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Resigned
|
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Michael Duck - Director (British, 70 years old, born August 1956)
Appointed 31 July 2014
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Active
|
|
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Leslie Enefer - Director (British, 81 years old, born December 1945)
Appointed 31 March 1999, Resigned 31 July 2014
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Resigned
|
|
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Martin Gibbons - Director (British, 78 years old, born June 1948)
|
Resigned
|
|
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Martin Gibbons - Director (British, 78 years old, born June 1948)
Appointed 31 March 1999, Resigned 31 July 2014
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Resigned
|
|
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Christopher Hayman - Director (British, 79 years old, born October 1947)
|
Resigned
|
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Joanna Hayman - Director (Irish, 71 years old, born December 1955)
Appointed 01 March 1995, Resigned 31 March 1999
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Resigned
|
|
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Richard Kerr - Director (British, 52 years old, born January 1974)
Appointed 31 July 2014, Resigned 04 March 2016
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Resigned
|
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Vanessa Middleton - Director (British, 72 years old, born October 1954)
Appointed 10 December 2001, Resigned 31 July 2014
|
Resigned
|
|
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Anthony Nash - Director (British, 95 years old, born January 1931)
|
Resigned
|
|
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Simon Parker - Director (British, 60 years old, born December 1966)
Appointed 31 July 2014, Resigned 31 December 2020
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Resigned
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Alex Simm - Director (British, 48 years old, born March 1978)
Appointed 04 March 2016, Resigned 07 August 2019
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Resigned
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Themistocles Vokos - Director (Greek, 87 years old, born May 1939)
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Resigned
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Andrew Williams - Director (British, 60 years old, born October 1966)
Appointed 03 February 2021
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Active
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Crosswall Nominees Limited - Director
Appointed 31 July 2014
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Active
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Crosswall Nominees Limited - Secretary
Appointed 31 July 2014
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Active
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Unm Investments Limited - Director
Appointed 31 July 2014
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Active
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