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Anthony Amhurst - Director
(British, 84 years old, born October 1942)
Appointed 19 July 1994, Resigned 13 August 1997
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Resigned
|
|
|
Vicki Burgess - Director
(British, 41 years old, born April 1985)
Appointed 07 May 2003, Resigned 01 May 2005
|
Resigned
|
|
|
Christine Buskell - Director
(British, 40 years old, born June 1986)
Appointed 01 May 2005, Resigned 31 May 2005
|
Resigned
|
|
|
Anna Davies - Director
(Polish, 51 years old, born August 1975)
Appointed 31 May 2005, Resigned 31 May 2005
|
Resigned
|
|
|
Salina Dean - Director
(British, 43 years old, born May 1983)
Appointed 31 May 2005, Resigned 31 May 2005
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Resigned
|
|
|
Natalie Duhaney - Director
(British, 46 years old, born September 1980)
Appointed 09 September 2002, Resigned 31 December 2002
|
Resigned
|
|
|
Mark Duval - Director
(British, 82 years old, born July 1944)
Appointed 19 July 1994, Resigned 13 August 1997
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Resigned
|
|
|
Tamsin Eden - Director
(British, 48 years old, born October 1978)
Appointed 22 May 2013, Resigned 11 December 2013
|
Resigned
|
|
|
Joanna Field - Director
(British, 59 years old, born September 1967)
Appointed 19 July 1994, Resigned 01 September 1995
|
Resigned
|
|
|
Saeed Gillani - Director
(British, 73 years old, born December 1953)
Appointed 22 June 1995, Resigned 30 September 1996
|
Resigned
|
|
|
Nina Gillani - Director
(British, 77 years old, born June 1949)
Appointed 24 August 1995, Resigned 30 September 1996
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Resigned
|
|
|
Khatera Hakimi - Director
(British, 38 years old, born August 1988)
Appointed 02 February 2017
|
Active
|
|
|
Chloe Hawkins - Director
(British, 45 years old, born March 1981)
Appointed 15 May 2006, Resigned 23 June 2011
|
Resigned
|
|
|
Amanda John - Director
(British, 41 years old, born July 1985)
Appointed 03 March 2011, Resigned 27 November 2012
|
Resigned
|
|
|
Eve Kelly - Director
(British, 43 years old, born February 1983)
Appointed 19 May 2000, Resigned 24 March 2003
|
Resigned
|
|
|
Shelley Long - Director
(British, 42 years old, born June 1984)
Appointed 31 January 2011, Resigned 16 February 2011
|
Resigned
|
|
|
James Menzies - Director
(British, 58 years old, born April 1968)
Appointed 26 June 1997, Resigned 03 March 2000
|
Resigned
|
|
|
Karen Milliner - Director
(British, 66 years old, born March 1960)
Appointed 19 July 1994, Resigned 22 June 1995
|
Resigned
|
|
|
Karen Milliner - Director
(British, 66 years old, born March 1960)
Appointed 30 September 1996
|
Active
|
|
|
Kerry Nash - Director
(British, 46 years old, born April 1980)
Appointed 12 February 1997, Resigned 31 October 2003
|
Resigned
|
|
|
Melissa Newton - Director
(Australia, 57 years old, born October 1969)
Appointed 05 February 2004, Resigned 17 March 2005
|
Resigned
|
|
|
Liberty O'brien - Director
(British, 35 years old, born July 1991)
Appointed 01 January 2012
|
Active
|
|
|
Charlene Tamila - Director
(British, 38 years old, born March 1988)
Appointed 05 November 2007, Resigned 23 July 2009
|
Resigned
|
|
|
Ilana Varney - Director
(British, 37 years old, born April 1989)
Appointed 22 May 2013, Resigned 21 August 2020
|
Resigned
|
|
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Guardheath Securities Limited - Nominee Director
Appointed 22 June 1994, Resigned 22 June 1994
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Resigned
|
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M & N Secretaries Limited - Secretary
Appointed 22 June 1994
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Active
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