|
|
Barry Angell - Director
(British, 78 years old, born May 1948)
Appointed 29 September 1993, Resigned 31 October 2001
|
Resigned
|
|
|
Steven Applegate - Director
(British, 64 years old, born November 1962)
Appointed 01 April 1998, Resigned 13 January 2015
|
Resigned
|
|
|
Lynton Boardman - Director
(British, 59 years old, born January 1967)
Appointed 31 January 2022, Resigned 30 June 2023
|
Resigned
|
|
|
Ian Buckley - Director
(British, 46 years old, born January 1980)
Appointed 30 June 2023
|
Active
|
|
|
Jennifer Chase - Director
(British, 48 years old, born March 1978)
Appointed 01 December 2022, Resigned 09 December 2025
|
Resigned
|
|
|
Robert Clark - Director
(British, 52 years old, born December 1974)
Appointed 16 March 2022, Resigned 08 June 2022
|
Resigned
|
|
|
Thomas Couchman - Director
(British, 47 years old, born November 1979)
Appointed 08 June 2022, Resigned 01 December 2022
|
Resigned
|
|
|
Joanne Estell - Director
(Uk, 55 years old, born June 1971)
Appointed 04 November 2013, Resigned 02 November 2016
|
Resigned
|
|
|
Susan Harrison - Director
(British, 77 years old, born October 1949)
Appointed 07 September 1993, Resigned 29 September 1993
|
Resigned
|
|
|
Anthony Inskip - Director
(British, 64 years old, born May 1962)
Appointed 19 April 2011, Resigned 23 October 2013
|
Resigned
|
|
|
Rohit Jain - Director
(British, 46 years old, born May 1980)
Appointed 12 July 2018, Resigned 16 March 2022
|
Resigned
|
|
|
James Johnson - Director
(British, 77 years old, born June 1949)
Appointed 03 August 1998, Resigned 22 March 2001
|
Resigned
|
|
|
Roger Kennaby - Director
(British, 78 years old, born November 1948)
Appointed 29 September 1993, Resigned 30 September 2004
|
Resigned
|
|
|
Rex Orton - Director
(British, 61 years old, born November 1965)
Appointed 02 November 2016, Resigned 10 November 2016
|
Resigned
|
|
|
Charles Peppiatt - Director
(British, 56 years old, born March 1970)
Appointed 10 October 2011, Resigned 31 January 2022
|
Resigned
|
|
|
Laura Redman-Thomas - Director
(United Kingdom, 60 years old, born March 1966)
Appointed 10 January 2017, Resigned 05 July 2018
|
Resigned
|
|
|
Nigel Rogers - Director
(British, 65 years old, born July 1961)
Appointed 03 August 1998, Resigned 30 April 2011
|
Resigned
|
|
|
Timothy Sale - Director
(British, 63 years old, born March 1963)
Appointed 18 March 1999, Resigned 31 December 2002
|
Resigned
|
|
|
David Tittle - Director
(British, 84 years old, born January 1942)
Appointed 29 September 1993, Resigned 07 December 1998
|
Resigned
|
|
|
Roy Varnam - Director
(British, 91 years old, born November 1935)
Appointed 29 September 1993, Resigned 20 November 1995
|
Resigned
|
|
|
Kamal Verma - Director
(British, 77 years old, born March 1949)
Appointed 03 August 1998, Resigned 22 April 2009
|
Resigned
|
|
|
Ian Webb - Director
(British, 69 years old, born August 1957)
Appointed 07 September 1993, Resigned 29 September 1993
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 11 August 1993, Resigned 07 September 1993
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 11 August 1993, Resigned 07 September 1993
|
Resigned
|
