|
|
Trudi Anderson - Director
(British, 66 years old, born March 1960)
Appointed 29 August 2002
|
Active
|
|
|
Belall Ariff - Director
(British, 47 years old, born March 1979)
Appointed 15 April 2009, Resigned 10 July 2014
|
Resigned
|
|
|
Frank Bakker - Director
(British, 55 years old, born January 1971)
Appointed 26 September 1996, Resigned 06 October 2005
|
Resigned
|
|
|
Sharon Barrett - Director
(British, 60 years old, born November 1966)
Appointed 29 April 1998, Resigned 11 August 2000
|
Resigned
|
|
|
Alison Bent - Director
(British, 59 years old, born September 1967)
Appointed 10 June 1999, Resigned 14 March 2001
|
Resigned
|
|
|
Karam Bhogra - Director
(British, 91 years old, born December 1935)
Appointed 06 October 2005, Resigned 27 July 2012
|
Resigned
|
|
|
Neil Bond - Director
(British, 60 years old, born June 1966)
Appointed 26 September 1996, Resigned 15 May 1997
|
Resigned
|
|
|
Stella Christodoulou - Director
(British, 57 years old, born May 1969)
Appointed 26 September 1996, Resigned 02 February 2000
|
Resigned
|
|
|
Nemr Elias - Director
(British, 61 years old, born November 1965)
Appointed 06 April 2009
|
Active
|
|
|
George Elias - Director
(British, 62 years old, born June 1964)
Appointed 06 April 2009
|
Active
|
|
|
Derek Hamilton Knight - Director
(British, 62 years old, born February 1964)
Appointed 14 August 2000, Resigned 30 September 2004
|
Resigned
|
|
|
Paul Kelleher - Director
(British, 59 years old, born June 1967)
Appointed 26 September 1996, Resigned 09 May 1998
|
Resigned
|
|
|
Malcolm Lewis Jones - Director
(British, 84 years old, born July 1942)
Appointed 29 November 2000, Resigned 18 July 2002
|
Resigned
|
|
|
Suzanne Lord - Director
(British, 49 years old, born May 1977)
Appointed 06 April 2009, Resigned 10 July 2014
|
Resigned
|
|
|
Liam Markey - Director
(British, 63 years old, born April 1963)
Appointed 04 May 2006
|
Active
|
|
|
Lisa Murray - Director
(British, 60 years old, born June 1966)
Appointed 15 May 1997, Resigned 16 July 2001
|
Resigned
|
|
|
Robert Newman - Director
(British, 61 years old, born October 1965)
Appointed 14 April 2009
|
Active
|
|
|
Ryan O'sullivan - Director
(British, 45 years old, born March 1981)
Appointed 13 April 2009, Resigned 22 February 2018
|
Resigned
|
|
|
George Quigley - Director
(British, 61 years old, born November 1965)
Appointed 15 May 1997, Resigned 14 May 1999
|
Resigned
|
|
|
Anis Robinson - Director
(British, 63 years old, born July 1963)
Appointed 26 September 1996, Resigned 15 January 1999
|
Resigned
|
|
|
Anis Robinson - Director
(British, 63 years old, born July 1963)
Appointed 04 August 2009
|
Active
|
|
|
Anis Robinson - Director
(British, 63 years old, born July 1963)
Appointed 01 July 2001, Resigned 08 August 2002
|
Resigned
|
|
|
Leena Romu - Director
(British, 74 years old, born July 1952)
Appointed 14 August 2000, Resigned 02 August 2002
|
Resigned
|
|
|
Paul Saban - Director
(British, 66 years old, born January 1960)
Appointed 26 September 1996, Resigned 08 October 1997
|
Resigned
|
|
|
Lysandre Simmons - Director
(British, 62 years old, born March 1964)
Appointed 26 September 1996, Resigned 17 February 1999
|
Resigned
|
|
|
Richard Smith - Director
(British, 59 years old, born January 1967)
Appointed 05 March 2012
|
Active
|
|
|
Amy Tsang - Director
(British, 44 years old, born August 1982)
Appointed 01 August 2023
|
Active
|
|
|
Tariq Usmani - Director
(British, 46 years old, born September 1980)
Appointed 27 April 2018
|
Active
|
|
|
Caroline Westbrook - Director
(British, 55 years old, born August 1971)
Appointed 09 June 1998
|
Active
|
|
|
Michael Whelan - Director
(British, 66 years old, born June 1960)
Appointed 26 September 1996, Resigned 17 February 1999
|
Resigned
|
|
|
Andrew Willson - Director
(British, 54 years old, born October 1972)
Appointed 16 August 2001, Resigned 19 February 2003
|
Resigned
|
|
|
Stephen Wright - Director
(British, 63 years old, born March 1963)
Appointed 23 November 2010, Resigned 27 April 2015
|
Resigned
|
|
|
Katyryna Zamulinskyj - Director
(British, 47 years old, born March 1979)
Appointed 08 April 2009
|
Active
|
|
|
Company Secretaries (Hertford) Limited - Secretary
Appointed 11 February 1994, Resigned 14 August 2001
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 14 October 2003, Resigned 01 January 2026
|
Resigned
|
