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Stephen Allen - Director
(British, 63 years old, born April 1961)
Chartered Accountant - Appointed 01 December 2005, Resigned 23 September 2010
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Resigned
|
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David Burrowes - Director
(British, 59 years old, born January 1965)
Taxation Manager - Appointed 01 December 2005, Resigned 31 January 2008
|
Resigned
|
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Peter Freeman - Director
(British, 69 years old, born December 1955)
Director - Appointed 10 December 1991, Resigned 03 February 1998
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Resigned
|
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Michael Freeman - Director
(British, 73 years old, born September 1951)
Director - Appointed 10 December 1991, Resigned 03 February 1998
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Resigned
|
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David Grose - Director
(British, 48 years old, born November 1976)
Accountant - Appointed 23 September 2010, Resigned 31 January 2018
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Resigned
|
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Richard Harrold - Director
(British, 78 years old, born September 1946)
Chartered Surveyor - Appointed 20 October 1999, Resigned 01 December 2005
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Resigned
|
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Alan Hoffman - Director
(American, 78 years old, born August 1946)
Managing Director - Appointed 02 April 1992, Resigned 11 March 1994
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Resigned
|
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Robert Laurence - Director
(British, 66 years old, born December 1958)
Director - Appointed 02 April 1992, Resigned 03 February 1998
|
Resigned
|
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Roger Madelin - Director
(British, 65 years old, born February 1959)
Company Director - Appointed 18 November 1996, Resigned 20 October 1999
|
Resigned
|
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Ronald Millar - Director
(British, 62 years old, born September 1962)
Accountant - Appointed 11 March 1994, Resigned 03 February 1998
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Resigned
|
|
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Emily Mousley - Director
(British, 56 years old, born September 1968)
Chartered Accountant - Appointed 23 September 2010, Resigned 30 June 2016
|
Resigned
|
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Graham Pierce - Director
(Uk, 50 years old, born September 1974)
Accountant - Appointed 31 January 2008, Resigned 23 September 2010
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Resigned
|
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Aubyn Prower - Director
(British, 69 years old, born March 1955)
Company Director - Appointed 03 February 1998, Resigned 20 October 1999
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Resigned
|
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John Santoleri - Director
(American, 61 years old, born September 1963)
Venture Banker - Appointed 27 January 1992, Resigned 11 March 1994
|
Resigned
|
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Dominic Shorthouse - Director
(British, 63 years old, born December 1961)
Venture Banker - Appointed 27 January 1992, Resigned 11 March 1994
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Resigned
|
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Matthew Torode - Director
(British, 40 years old, born November 1984)
Accountant - Appointed 16 February 2018
|
Active
|
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Kirsty Wilman - Director
(British, 44 years old, born May 1980)
Chartered Accountant - Appointed 23 June 2016
|
Active
|
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Hermes Secretariat Limited - Secretary
Appointed 06 January 2005
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Active
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Instant Companies Limited - Nominee Director
Appointed 11 November 1991, Resigned 10 December 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 November 1991, Resigned 10 December 1991
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Resigned
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