|
|
Justin Alvarado Brown - Director (American, 52 years old, born April 1974)
Appointed 14 February 2019
|
Active
|
|
|
Carlo Dusi - Director (British, 54 years old, born July 1972)
Appointed 31 January 2017, Resigned 05 May 2018
|
Resigned
|
|
|
Liza Marshall - Director (British, 54 years old, born March 1972)
Appointed 31 August 2010, Resigned 07 August 2014
|
Resigned
|
|
|
Richard Nicholas - Director (British, 51 years old, born April 1975)
Appointed 01 October 2020, Resigned 05 December 2025
|
Resigned
|
|
|
Margaret Parvin - Director (British, 49 years old, born December 1977)
Appointed 14 February 2019, Resigned 07 February 2020
|
Resigned
|
|
|
Julie Payne - Director (British, 75 years old, born July 1951)
Appointed 03 February 1995, Resigned 15 June 2016
|
Resigned
|
|
|
Edward Rubin - Director (British, 48 years old, born June 1978)
Appointed 31 October 2018, Resigned 30 November 2018
|
Resigned
|
|
|
Luke Scott - Director (British, 58 years old, born May 1968)
Appointed 24 January 2017
|
Active
|
|
|
Jordan Scott - Director (British, 49 years old, born October 1977)
Appointed 24 January 2017
|
Active
|
|
|
Ridley Scott - Director (British, 89 years old, born November 1937)
Appointed 03 February 1995, Resigned 27 January 2017
|
Resigned
|
|
|
Bonusworth Limited - Director
Appointed 27 January 1995, Resigned 03 February 1995
|
Resigned
|
|
|
Rwl Registrars Limited - Nominee Secretary
Appointed 03 February 1995, Resigned 08 January 2020
|
Resigned
|