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Andrew Allars - Director
(British, 69 years old, born July 1957)
Appointed 19 December 1994, Resigned 01 July 1996
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Resigned
|
|
|
Christopher Blackwell - Director
(British, 65 years old, born December 1961)
Appointed 11 November 2010, Resigned 01 July 2015
|
Resigned
|
|
|
Terence Chadwick - Director
(British, 76 years old, born August 1950)
Appointed 19 December 2000, Resigned 17 January 2007
|
Resigned
|
|
|
Quentin Cooke - Director
(British, 78 years old, born April 1948)
Appointed 02 December 1994, Resigned 17 November 1995
|
Resigned
|
|
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Colin Dalton - Director
(British, 76 years old, born February 1950)
Appointed 14 July 2005, Resigned 05 July 2011
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Resigned
|
|
|
Mehul Derodra - Director
(British, 60 years old, born November 1966)
Appointed 10 June 2016
|
Active
|
|
|
Anne Hyland - Director
(Irish, 66 years old, born August 1960)
Appointed 11 November 2010, Resigned 01 July 2013
|
Resigned
|
|
|
Richard Lyman - Director
(American, 82 years old, born September 1944)
Appointed 19 December 1994, Resigned 09 December 1999
|
Resigned
|
|
|
Kieran Murphy - Director
(Irish, 63 years old, born February 1963)
Appointed 14 July 2005, Resigned 17 January 2007
|
Resigned
|
|
|
John Murphy - Director
(British, 73 years old, born May 1953)
Appointed 31 May 2017
|
Active
|
|
|
Andrew Oakley - Director
(Australian, 64 years old, born April 1962)
Appointed 01 January 2015, Resigned 10 June 2016
|
Resigned
|
|
|
Paul Oliver - Director
(British, 48 years old, born March 1978)
Appointed 01 July 2013, Resigned 01 January 2015
|
Resigned
|
|
|
Trevor Phillips - Director
(British, 65 years old, born May 1961)
Appointed 01 July 2015, Resigned 31 May 2017
|
Resigned
|
|
|
Iain Ross - Director
(British, 72 years old, born January 1954)
Appointed 17 November 1995, Resigned 15 December 2000
|
Resigned
|
|
|
Peter Shennan - Director
(British, 76 years old, born July 1950)
Appointed 14 July 2005, Resigned 17 January 2007
|
Resigned
|
|
|
Alistair Stokes - Director
(British, 78 years old, born July 1948)
Appointed 09 December 1999, Resigned 31 December 2000
|
Resigned
|
|
|
Rajan Uppal - Director
(British, 64 years old, born November 1962)
Appointed 01 July 1996, Resigned 14 July 2005
|
Resigned
|
|
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Bristows Secretarial Limited - Secretary
Appointed 02 December 1994, Resigned 06 February 1997
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 18 November 1994, Resigned 02 December 1994
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 November 1994, Resigned 02 December 1994
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Resigned
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