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Ian Ball - Director
(British, 55 years old, born November 1971)
Appointed 30 June 2019, Resigned 08 September 2021
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Resigned
|
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Alan Binder - Director
(British, 95 years old, born August 1931)
Appointed 02 October 1996, Resigned 16 May 2000
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Resigned
|
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Christopher Birch - Director
(British, 45 years old, born July 1981)
Appointed 09 June 2016, Resigned 30 November 2018
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Resigned
|
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Christopher Birch - Director
(British, 45 years old, born July 1981)
Appointed 08 September 2021
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Active
|
|
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David Brocksom - Director
(British, 66 years old, born November 1960)
Appointed 18 September 2007, Resigned 31 December 2012
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Resigned
|
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Ross Buckland - Director
(Australian, 84 years old, born December 1942)
Appointed 02 October 1996, Resigned 01 October 1999
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Resigned
|
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Richard Cole - Director
(British, 61 years old, born February 1965)
Appointed 15 November 2010, Resigned 31 May 2012
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Resigned
|
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Simon Evans - Director
(British, 69 years old, born June 1957)
Appointed 11 November 1994, Resigned 06 October 1995
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Resigned
|
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Melvin Garness - Director
(British, 81 years old, born May 1945)
Appointed 01 September 1995, Resigned 09 October 1996
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Resigned
|
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Jeremy Hague - Director
(British, 62 years old, born May 1964)
Appointed 02 January 2013, Resigned 30 April 2015
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Resigned
|
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Andrew Kirkman - Director
(British, 54 years old, born July 1972)
Appointed 19 January 2016, Resigned 30 June 2019
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Resigned
|
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Jonathan Lloyd - Director
(British, 70 years old, born May 1956)
Appointed 09 July 2007, Resigned 15 November 2010
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Resigned
|
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Geoffrey Mason - Director
(British, 72 years old, born February 1954)
Appointed 31 October 2012, Resigned 12 July 2013
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Resigned
|
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Geoffrey Mason - Director
(British, 72 years old, born February 1954)
Appointed 30 April 2015, Resigned 08 July 2016
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Resigned
|
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Christopher Mawe - Director
(British, 64 years old, born January 1962)
Appointed 20 July 2004, Resigned 17 September 2007
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Resigned
|
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Gordon McPhie - Director
(British, 74 years old, born February 1952)
Appointed 20 July 2004, Resigned 01 October 2004
|
Resigned
|
|
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Gordon McPhie - Director
(British, 74 years old, born February 1952)
Appointed 01 September 1995, Resigned 09 October 1996
|
Resigned
|
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Richard Michaelson - Director
(British, 60 years old, born October 1966)
Appointed 13 November 2018, Resigned 31 December 2020
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Resigned
|
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Benjamin Odonnell - Director
(British, 57 years old, born November 1969)
Appointed 11 November 1994, Resigned 01 September 1995
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Resigned
|
|
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Katerina Patmore - Director
(British, 41 years old, born May 1985)
Appointed 01 October 2019
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Active
|
|
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Jeremy Rhodes - Director
(British, 68 years old, born January 1958)
Appointed 23 May 2012, Resigned 15 August 2012
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Resigned
|
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Michael Richardson - Director
(British, 63 years old, born February 1963)
Appointed 30 April 2015, Resigned 29 February 2016
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Resigned
|
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Lynda Shillaw - Director
(British, 61 years old, born March 1965)
Appointed 01 November 2020
|
Active
|
|
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Robert Shrager - Director
(British, 78 years old, born May 1948)
Appointed 13 June 1996, Resigned 14 May 2004
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Resigned
|
|
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Garold Spindler - Director
(American, 79 years old, born November 1947)
Appointed 29 March 2005, Resigned 09 July 2007
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Resigned
|
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Brian Staples - Director
(British, 81 years old, born April 1945)
Appointed 29 February 2000, Resigned 01 January 2004
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Resigned
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Harworth Secretariat Services Limited - Secretary
Appointed 31 October 2012, Resigned 08 September 2021
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 06 October 1994, Resigned 11 November 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 October 1994, Resigned 11 November 1994
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Resigned
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