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David Allen - Director (British, 77 years old, born April 1949)
Appointed 06 December 1993, Resigned 05 August 2012
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Resigned
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Neil Bodfish - Director (British, 62 years old, born March 1964)
Appointed 25 September 1996, Resigned 16 July 1999
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Resigned
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John Capps - Director (American, 62 years old, born August 1964)
Appointed 05 August 2012, Resigned 15 April 2016
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Resigned
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Michael Davies - Director (British, 79 years old, born August 1947)
Appointed 16 December 1996, Resigned 22 October 2001
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Resigned
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Mark Edwards - Director (British, 72 years old, born July 1954)
Appointed 16 December 1996, Resigned 22 October 2001
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Resigned
|
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David Goddard - Director (British, 80 years old, born August 1946)
Appointed 06 September 1993, Resigned 22 October 2001
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Resigned
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Deborah Gough - Director (British, 65 years old, born July 1961)
Appointed 01 July 1996, Resigned 05 August 2012
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Resigned
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Ian Harding - Director (British, 71 years old, born January 1955)
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Resigned
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John Harris - Director (British, 94 years old, born April 1932)
Appointed 22 October 2001, Resigned 22 August 2007
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Resigned
|
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Daniel Harris - Director (British, 66 years old, born March 1960)
Appointed 22 October 2001, Resigned 22 August 2007
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Resigned
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Ben Hartley - Director (British, 50 years old, born March 1976)
Appointed 21 February 2018
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Active
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Mark Jones - Director (British, 62 years old, born July 1964)
Appointed 07 January 2000, Resigned 26 April 2002
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Resigned
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Stephen Luddington - Director (British, 74 years old, born May 1952)
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Resigned
|
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Keith Meredith - Director (British, 75 years old, born December 1951)
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Resigned
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|
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Robert Moulder - Director (British, 94 years old, born December 1932)
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Resigned
|
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David O'brien - Director (British, 88 years old, born July 1938)
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Resigned
|
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Dasree Ramsammy - Director (American, 65 years old, born March 1961)
Appointed 21 February 2018, Resigned 31 December 2018
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Resigned
|
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Andrew Rose - Director (British, 67 years old, born July 1959)
Appointed 22 October 2001, Resigned 22 August 2007
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Resigned
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Richard Sansone - Director (American, 60 years old, born June 1966)
Appointed 05 August 2012, Resigned 21 February 2018
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Resigned
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John Smethurst - Director (British, 69 years old, born August 1957)
Appointed 13 August 2001, Resigned 28 February 2006
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Resigned
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Colin Stewart - Director (British, 82 years old, born March 1944)
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Resigned
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Benjamin Sturgell - Director (American, 45 years old, born February 1981)
Appointed 09 January 2019, Resigned 30 June 2023
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Resigned
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Paul Sykes - Director (British, 62 years old, born September 1964)
Appointed 09 May 1997, Resigned 21 March 2001
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Resigned
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Jeffrey Thomas - Director (British, 72 years old, born November 1954)
Appointed 13 August 2001, Resigned 31 May 2002
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Resigned
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Mark Weems - Director (British, 52 years old, born February 1974)
Appointed 07 October 2002, Resigned 05 August 2012
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Resigned
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Quayseco Limited - Secretary
Appointed 12 September 2012, Resigned 11 April 2017
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Resigned
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Westminster Securities Limited - Director
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Resigned
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Williams Management Services Limited - Director
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Resigned
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