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David Allen - Director (British, 88 years old, born May 1938)
Appointed 01 August 1997, Resigned 25 June 2003
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Resigned
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Raymond Armes - Director (British, 75 years old, born December 1951)
Appointed 31 October 2007, Resigned 31 July 2008
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Resigned
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Mark Artus - Director (British, 62 years old, born March 1964)
Appointed 09 February 2009, Resigned 01 May 2024
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Resigned
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James Berkshire - Director (British, 53 years old, born June 1973)
Appointed 04 April 2025
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Active
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|
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Peter Burrows - Director (British, 66 years old, born September 1960)
Appointed 25 November 2015, Resigned 21 January 2021
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Resigned
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Peter Butler - Director (British, 60 years old, born October 1966)
Appointed 25 November 2015, Resigned 16 September 2016
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Resigned
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Donal Cumiskey - Director (Irish, 49 years old, born March 1977)
Appointed 01 May 2024, Resigned 04 April 2025
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Resigned
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Robert Hester - Director (British, 58 years old, born April 1968)
Appointed 19 July 2018, Resigned 14 March 2023
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Resigned
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Craig Hille - Director (American, 52 years old, born November 1974)
Appointed 25 November 2015, Resigned 17 October 2023
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Resigned
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Peter Hollingsworth - Director (British, 66 years old, born September 1960)
Appointed 29 July 2008, Resigned 18 November 2009
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Resigned
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Susanne Johns - Director (British, 56 years old, born September 1970)
Appointed 01 May 2024
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Active
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Helen Leeson - Director (British, 65 years old, born February 1961)
Appointed 21 January 1993, Resigned 25 November 2015
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Resigned
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Jayne Lilly - Director (British, 60 years old, born June 1966)
Appointed 12 December 2007, Resigned 06 May 2008
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Resigned
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Thomas Lovett - Director (British, 62 years old, born May 1964)
Appointed 21 January 1993, Resigned 31 December 2008
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Resigned
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Prasanna Pitale - Director (British, 59 years old, born September 1967)
Appointed 01 May 2024, Resigned 07 February 2025
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Resigned
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John Sandom - Director (English, 73 years old, born October 1953)
Appointed 21 January 1993, Resigned 01 May 2024
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Resigned
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Mary Say - Director (British, 58 years old, born July 1968)
Appointed 12 December 2007, Resigned 18 November 2009
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Resigned
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Timothy Sheppard - Director (British, 55 years old, born January 1971)
Appointed 04 April 2025
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Active
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Charles Skinner - Director (British, 68 years old, born November 1958)
Appointed 25 November 2015, Resigned 31 March 2018
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Resigned
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Charles Skinner - Director (British, 68 years old, born November 1958)
Appointed 03 May 2023, Resigned 01 May 2024
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Resigned
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Adam Templeman - Director (British, 56 years old, born October 1970)
Appointed 07 February 2025
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Active
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John Wringe - Director (British, 70 years old, born May 1956)
Appointed 12 December 2002, Resigned 30 June 2006
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Resigned
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Michael Yates - Director (British, 51 years old, born April 1975)
Appointed 20 October 2022, Resigned 08 December 2023
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Resigned
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Ceuta Holdings Limited - Secretary
Appointed 20 March 2023, Resigned 01 May 2024
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Resigned
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Ceuta Secretaries Ltd - Secretary
Appointed 19 January 2016, Resigned 20 March 2023
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 01 May 2024
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Active
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