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Manhar Amlani - Director (British, 77 years old, born June 1949)
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Resigned
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Kalavati Amlani - Director (British)
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Resigned
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Kris Beyen - Director (Belgian, 57 years old, born June 1969)
Appointed 25 August 2008, Resigned 29 July 2011
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Resigned
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John Butters - Director (British, 55 years old, born September 1971)
Appointed 21 June 2016
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Active
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Robert Campbell - Director (British, 59 years old, born January 1967)
Appointed 01 July 2006, Resigned 31 January 2015
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Resigned
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Mike Carter - Director (British, 63 years old, born April 1963)
Appointed 21 June 2016, Resigned 14 March 2025
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Resigned
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Kieron Chapman - Director (British, 58 years old, born November 1968)
Appointed 01 January 1998, Resigned 01 July 2003
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Resigned
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Mark Clementson - Director (Us, 63 years old, born April 1963)
Appointed 29 July 2002, Resigned 01 October 2004
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Resigned
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Sandra Flanagan - Director (British, 81 years old, born March 1945)
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Resigned
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Roger Fletcher - Director (British, 78 years old, born December 1948)
Appointed 15 December 1992, Resigned 19 March 1998
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Resigned
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Grant Gawronski - Director (American, 64 years old, born October 1962)
Appointed 01 July 2006, Resigned 01 October 2010
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Resigned
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Axel Haack - Director (German, 70 years old, born October 1956)
Appointed 10 October 2006, Resigned 27 June 2008
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Resigned
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Richard Howes - Director (British, 55 years old, born February 1971)
Appointed 28 May 2015, Resigned 01 February 2024
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Resigned
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Barrie Hurst - Director (British, 84 years old, born February 1942)
Appointed 15 December 1992, Resigned 19 March 1998
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Resigned
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Andrew Jackson - Director (British, 53 years old, born December 1973)
Appointed 28 May 2015, Resigned 31 January 2025
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Resigned
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Gavin James - Director (British, 63 years old, born March 1963)
Appointed 21 August 1995, Resigned 26 May 1998
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Resigned
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Peter Maxwell - Director (British, 64 years old, born October 1962)
Appointed 29 July 2002, Resigned 31 January 2009
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Resigned
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Martin Mullin - Director (British, 60 years old, born May 1966)
Appointed 03 July 2020, Resigned 18 December 2020
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Resigned
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Christopher Parker - Director (British, 84 years old, born December 1942)
Appointed 15 March 1994, Resigned 25 July 1997
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Resigned
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Daniel Quartey - Director (British, 50 years old, born December 1976)
Appointed 13 March 2025
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Active
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|
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James Scrimshaw - Director (British, 82 years old, born August 1944)
Appointed 02 June 1998, Resigned 30 June 2006
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Resigned
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Gavin Smith - Director (British, 62 years old, born February 1964)
Appointed 26 October 2004, Resigned 17 July 2006
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Resigned
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Thomas Strong - Director (British, 66 years old, born March 1960)
Appointed 15 March 1994, Resigned 31 July 2002
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Resigned
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Neil Thompson - Director (British, 61 years old, born January 1965)
Appointed 21 June 2016, Resigned 21 September 2016
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Resigned
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Antony Upton - Director (British, 51 years old, born March 1975)
Appointed 21 June 2016, Resigned 17 January 2018
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Resigned
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Brian Walder - Director (British, 71 years old, born August 1955)
Appointed 05 September 2008, Resigned 31 May 2013
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Resigned
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Simon Whittaker - Director (British, 58 years old, born January 1968)
Appointed 01 July 2006, Resigned 28 May 2015
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Resigned
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Abogado Nominees Limited - Nominee Secretary
Appointed 02 June 1998, Resigned 10 February 2016
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Resigned
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