|
|
William Bailey - Director
(British, 83 years old, born February 1943)
Appointed 20 April 2001, Resigned 31 March 2014
|
Resigned
|
|
|
Dinesh Bhattessa - Director
(British, 80 years old, born April 1946)
Appointed 01 September 2015, Resigned 10 June 2020
|
Resigned
|
|
|
Peter Bondi - Director
(British, 82 years old, born February 1944)
Appointed 20 April 2001, Resigned 31 October 2014
|
Resigned
|
|
|
Stephen Broome - Director
(British, 75 years old, born May 1951)
Appointed 15 December 2025
|
Active
|
|
|
John Cove - Director
(British, 89 years old, born October 1937)
Appointed 20 April 2001, Resigned 05 December 2014
|
Resigned
|
|
|
Kenneth Dibben - Director
(British, 97 years old, born February 1929)
|
Resigned
|
|
|
Brian Edward Avient - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
Gavin Elliott - Director
(British, 68 years old, born September 1958)
Appointed 20 April 2001, Resigned 05 December 2014
|
Resigned
|
|
|
Joseph Hammond - Director
(British, 82 years old, born May 1944)
Appointed 03 November 1997, Resigned 20 April 2001
|
Resigned
|
|
|
Haider Jaffer - Director
(British, 86 years old, born February 1940)
Appointed 05 December 2014
|
Active
|
|
|
Shellina Jaffer - Director
(British, 63 years old, born February 1963)
Appointed 22 May 2020
|
Active
|
|
|
Mohmed Jetha - Director
(British, 68 years old, born February 1958)
Appointed 01 June 2020, Resigned 01 April 2025
|
Resigned
|
|
|
Michael Killingley - Director
(British, 76 years old, born August 1950)
Appointed 29 June 1998, Resigned 20 April 2001
|
Resigned
|
|
|
John Large - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
|
John Leonard - Director
(British, 104 years old, born July 1922)
|
Resigned
|
|
|
David Lewis - Director
(British, 82 years old, born November 1944)
Appointed 20 April 2001, Resigned 31 October 2014
|
Resigned
|
|
|
Roger Mallett - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
|
Howard Newby - Director
(British, 79 years old, born December 1947)
Appointed 12 December 1994, Resigned 04 December 1995
|
Resigned
|
|
|
Jeremy Pope - Director
(British, 83 years old, born July 1943)
Appointed 02 May 1995, Resigned 20 April 2001
|
Resigned
|
|
|
Manoj Raman - Director
(British, 66 years old, born June 1960)
Appointed 03 May 2016
|
Active
|
|
|
Hassanali Suleman - Director
(British, 72 years old, born August 1954)
Appointed 05 December 2014
|
Active
|
|
|
Ashley Secretaries Limited - Secretary
|
Resigned
|
|
|
Frank Truman Limited - Secretary
Appointed 05 December 2014
|
Active
|
