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Neil Bellis - Director
(British, 72 years old, born February 1954)
Appointed 09 September 2005, Resigned 23 November 2005
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Resigned
|
|
|
Anton Bree - Director
(British, 62 years old, born November 1964)
Appointed 29 June 1992, Resigned 31 December 1996
|
Resigned
|
|
|
Leigh Coleman - Director
(British, 61 years old, born May 1965)
Appointed 26 May 2004, Resigned 31 July 2005
|
Resigned
|
|
|
Lucy Cummings - Director
(British, 66 years old, born June 1960)
Appointed 09 September 2005, Resigned 23 November 2005
|
Resigned
|
|
|
Paul Davis - Director
(British, 73 years old, born March 1953)
Appointed 06 February 1998, Resigned 22 October 2004
|
Resigned
|
|
|
Nigel Davis - Director
(British, 73 years old, born November 1953)
Appointed 22 October 2004, Resigned 23 November 2005
|
Resigned
|
|
|
Piers De Vigne - Director
(British, 45 years old, born May 1981)
Appointed 20 May 2010, Resigned 10 January 2022
|
Resigned
|
|
|
Claire Glenn - Director
(British, 57 years old, born March 1969)
Appointed 30 July 1999, Resigned 02 August 1999
|
Resigned
|
|
|
Jonathan Gooding - Director
(British, 73 years old, born August 1953)
Appointed 22 October 2004, Resigned 25 January 2005
|
Resigned
|
|
|
Peter Gould - Director
(British, 67 years old, born October 1959)
Appointed 23 November 2005, Resigned 15 July 2015
|
Resigned
|
|
|
Edward Gould - Director
(British, 33 years old, born September 1993)
Appointed 24 June 2019, Resigned 10 December 2019
|
Resigned
|
|
|
Nicholas Gould - Director
(British, 68 years old, born April 1958)
Appointed 23 November 2005, Resigned 15 July 2015
|
Resigned
|
|
|
Gary Hamblyn - Director
(British, 61 years old, born February 1965)
Appointed 29 June 1992, Resigned 01 March 1999
|
Resigned
|
|
|
Daniel Harrison - Director
(British, 40 years old, born May 1986)
Appointed 14 July 2025
|
Active
|
|
|
Fintan Hoddy - Director
(British, 48 years old, born October 1978)
Appointed 31 December 2021
|
Active
|
|
|
Alan Hoppen - Director
(British, 79 years old, born December 1947)
Appointed 04 February 1998, Resigned 06 February 1998
|
Resigned
|
|
|
Paul Ingram - Director
(British, 65 years old, born March 1961)
Appointed 08 October 1999, Resigned 06 August 2002
|
Resigned
|
|
|
Michelle Jones - Director
(British, 56 years old, born December 1970)
Appointed 15 July 2015, Resigned 07 January 2016
|
Resigned
|
|
|
Larry Lipman - Director
(British, 70 years old, born September 1956)
Appointed 06 February 1998, Resigned 22 October 2004
|
Resigned
|
|
|
Paul McFadyen - Director
(British, 58 years old, born June 1968)
Appointed 24 April 2013, Resigned 11 April 2016
|
Resigned
|
|
|
Katharine Morshead - Director
(British, 41 years old, born October 1985)
Appointed 11 April 2016
|
Active
|
|
|
Robert Plumb - Director
(British, 72 years old, born February 1954)
Appointed 29 October 2001, Resigned 22 October 2004
|
Resigned
|
|
|
Sydney Taylor - Director
(British, 59 years old, born October 1967)
Appointed 01 May 2020
|
Active
|
|
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Ccs Directors Limited - Nominee Director
Appointed 24 June 1992, Resigned 29 June 1992
|
Resigned
|
|
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Ccs Secretaries Limited - Nominee Secretary
Appointed 24 June 1992, Resigned 29 June 1992
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Resigned
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