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James Benfield - Director (British, 52 years old, born June 1974)
Appointed 01 October 2005
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Active
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Paul Carbone - Director (American, 65 years old, born June 1961)
Appointed 10 December 2003, Resigned 24 February 2012
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Resigned
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Henry Eastman - Director (British, 71 years old, born November 1955)
Appointed 05 June 1995, Resigned 16 October 1998
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Resigned
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Michael Fell - Director (British, 69 years old, born June 1957)
Appointed 05 June 1995, Resigned 13 January 2006
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Resigned
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Andrew Ferguson - Director (British, 61 years old, born April 1965)
Appointed 23 March 2000, Resigned 31 March 2025
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Resigned
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William Field - Director (British, 97 years old, born July 1929)
Appointed 12 June 1995, Resigned 01 January 2001
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Resigned
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Peter Folkman - Director (British, 81 years old, born August 1945)
Appointed 18 March 1996, Resigned 15 November 1999
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Resigned
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Mark Fuller - Director (British, 66 years old, born November 1960)
Appointed 09 June 1997, Resigned 14 February 2002
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Resigned
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Nigel Guy - Director (British, 68 years old, born January 1958)
Appointed 08 May 2000, Resigned 02 September 2007
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Resigned
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Dennis Hall - Director (British, 62 years old, born December 1964)
Appointed 18 September 2007
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Active
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|
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Christopher Harper - Director (British, 63 years old, born February 1963)
Appointed 09 June 1997, Resigned 31 July 2018
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Resigned
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Simon Havers - Director (British, 60 years old, born March 1966)
Appointed 11 December 2002, Resigned 27 September 2012
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Resigned
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Michael Holgate - Director (British, 41 years old, born June 1985)
Appointed 13 June 2025
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Active
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|
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Louise Kingston - Director (British, 45 years old, born November 1981)
Appointed 13 June 2025
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Active
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David Martin - Director (British, 76 years old, born January 1950)
Appointed 05 June 1995, Resigned 19 December 2005
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Resigned
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Paul Merone - Director (British, 64 years old, born January 1962)
Appointed 23 March 2000, Resigned 21 March 2002
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Resigned
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Cecil Moy - Director (British, 88 years old, born December 1938)
Appointed 05 June 1995, Resigned 18 May 2000
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Resigned
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Mark Owen - Director (English, 72 years old, born May 1954)
Appointed 05 June 1995, Resigned 22 October 1999
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Resigned
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Kane Pirie - Director (British, 56 years old, born May 1970)
Appointed 25 August 2004, Resigned 30 September 2005
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Resigned
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Michael Proudlock - Director (British, 77 years old, born May 1949)
Appointed 24 February 1995, Resigned 13 April 2011
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Resigned
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Alison Ridge - Director (British, 62 years old, born October 1964)
Appointed 29 May 1998, Resigned 19 December 2005
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Resigned
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Alexander Spain - Director (Irish, 94 years old, born October 1932)
Appointed 12 June 1995, Resigned 01 January 2001
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Resigned
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Steven Sussman - Director (British, 73 years old, born October 1953)
Appointed 28 March 1995, Resigned 05 June 1995
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Resigned
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Charles Thompson - Director (British, 70 years old, born November 1956)
Appointed 05 June 1995, Resigned 31 December 1996
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Resigned
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Bruce Weir - Director (British, 53 years old, born October 1973)
Appointed 08 September 2009, Resigned 15 February 2013
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Resigned
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David Williamson - Director (British, 69 years old, born October 1957)
Appointed 05 June 1995, Resigned 13 November 2001
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Resigned
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Granville Baird Secretaries Limited - Secretary
Appointed 31 December 1996, Resigned 04 April 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 22 February 1995, Resigned 24 February 1995
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Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 04 April 2006, Resigned 29 October 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 February 1995, Resigned 24 February 1995
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 10 November 2010
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Active
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