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Jeremy Adams - Director
(British, 70 years old, born December 1956)
Appointed 31 December 2013, Resigned 23 March 2015
|
Resigned
|
|
|
Liliana Archibald - Director
(British, 98 years old, born May 1928)
Appointed 22 September 1993, Resigned 18 October 1999
|
Resigned
|
|
|
Ronald Artus - Director
(British, 95 years old, born October 1931)
Appointed 22 September 1993, Resigned 17 July 1999
|
Resigned
|
|
|
Caroline Banszky - Director
(British, 73 years old, born July 1953)
Appointed 14 October 1999, Resigned 31 December 2001
|
Resigned
|
|
|
Stephen Burnhope - Director
(British, 70 years old, born December 1956)
Appointed 17 November 1999, Resigned 14 September 2001
|
Resigned
|
|
|
Jonathan Charkham - Director
(British, 96 years old, born October 1930)
Appointed 22 September 1993, Resigned 18 October 1999
|
Resigned
|
|
|
Oliver Corbett - Director
(British, 61 years old, born January 1965)
Appointed 27 September 2005, Resigned 31 October 2012
|
Resigned
|
|
|
Stephen Heming - Director
(British, 63 years old, born December 1963)
Appointed 01 May 2012, Resigned 01 July 2016
|
Resigned
|
|
|
Sarah Hills - Director
(British, 53 years old, born December 1973)
Appointed 11 December 2017
|
Active
|
|
|
Mark Hudson - Director
(British, 59 years old, born December 1967)
Appointed 06 April 2000, Resigned 14 April 2000
|
Resigned
|
|
|
Mark Hudson - Director
(British, 59 years old, born December 1967)
Appointed 01 September 2004, Resigned 09 September 2016
|
Resigned
|
|
|
James Mollett - Director
(British, 46 years old, born January 1980)
Appointed 11 December 2017
|
Active
|
|
|
Alexandra Moon - Director
(British, 51 years old, born June 1975)
Appointed 23 March 2015, Resigned 11 December 2017
|
Resigned
|
|
|
Clive Murray - Director
(British, 64 years old, born June 1962)
Appointed 20 February 2006, Resigned 31 December 2013
|
Resigned
|
|
|
Thomas Palmer - Director
(British, 95 years old, born September 1931)
Appointed 22 September 1993, Resigned 30 July 1997
|
Resigned
|
|
|
Peter Parker - Director
(British, 102 years old, born August 1924)
Appointed 31 December 1994, Resigned 18 October 1999
|
Resigned
|
|
|
Keith Parker - Director
(British, 60 years old, born August 1966)
Appointed 31 December 2001, Resigned 20 February 2006
|
Resigned
|
|
|
Reeken Patel - Director
(British, 47 years old, born March 1979)
Appointed 01 July 2016, Resigned 23 March 2018
|
Resigned
|
|
|
Matthew Patient - Director
(British, 87 years old, born March 1939)
Appointed 22 September 1993, Resigned 14 October 1999
|
Resigned
|
|
|
James Payne - Director
(British, 89 years old, born April 1937)
Appointed 21 September 1993, Resigned 18 October 1999
|
Resigned
|
|
|
Peter Rees - Director
(British, 100 years old, born December 1926)
Appointed 21 September 1993, Resigned 18 October 1999
|
Resigned
|
|
|
Mark Turvey - Director
(British, 70 years old, born November 1956)
Appointed 12 November 2003, Resigned 01 May 2012
|
Resigned
|
|
|
Rupert Villers - Director
(British, 74 years old, born June 1952)
Appointed 14 October 1999, Resigned 12 September 2003
|
Resigned
|
|
|
Michael Wade - Director
(British, 72 years old, born May 1954)
Appointed 31 December 1994, Resigned 31 January 2000
|
Resigned
|
|
|
Philip Whittaker - Director
(British, 70 years old, born May 1956)
Appointed 14 October 1999, Resigned 12 September 2003
|
Resigned
|
|
|
Andrew Witts - Director
(British, 42 years old, born October 1984)
Appointed 01 July 2016, Resigned 22 June 2018
|
Resigned
|
|
|
Friends Ivory & Sime Plc - Secretary
Appointed 03 November 1993, Resigned 06 January 1998
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 24 August 1993, Resigned 03 November 1993
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Director
Appointed 24 August 1993, Resigned 21 September 1993
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 01 March 1993, Resigned 24 August 1993
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 01 March 1993, Resigned 24 August 1993
|
Resigned
|
