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Philip Austin - Director
(British, 62 years old, born April 1964)
Appointed 10 November 1995, Resigned 10 September 1999
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Resigned
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Sarah Chowdhri - Director
(British, 56 years old, born July 1970)
Appointed 01 December 2007, Resigned 01 April 2013
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Resigned
|
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Julian Dexter - Director
(British, 56 years old, born July 1970)
Appointed 01 April 2001, Resigned 27 August 2003
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Resigned
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Balbinder Dobe - Director
(British, 61 years old, born August 1965)
Appointed 26 August 2003, Resigned 31 January 2006
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Resigned
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Sandra Fletcher - Director
(British, 60 years old, born August 1966)
Appointed 10 November 1995, Resigned 01 May 2002
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Resigned
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Alison Kerr - Director
(British, 50 years old, born March 1976)
Appointed 04 January 2017
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Active
|
|
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Ephraim Kifle - Director
(British, 45 years old, born August 1981)
Appointed 01 May 2013, Resigned 19 November 2025
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Resigned
|
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Catherine Marriott - Director
(British, 64 years old, born March 1962)
Appointed 31 January 2006, Resigned 16 December 2013
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Resigned
|
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Yvonne Munn - Director
(British, 79 years old, born February 1947)
Appointed 10 November 1995, Resigned 25 May 2005
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Resigned
|
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Nicholas Ogden - Director
(British, 46 years old, born May 1980)
Appointed 17 March 2007
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Active
|
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Darren Strachen - Director
(British, 51 years old, born March 1975)
Appointed 30 May 2005, Resigned 12 March 2007
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Resigned
|
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Edmund Trotter - Director
(British, 50 years old, born July 1976)
Appointed 20 June 2005, Resigned 30 December 2007
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Resigned
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Nominee Directors Ltd - Nominee Director
Appointed 05 May 1995, Resigned 05 May 1995
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 05 May 1995, Resigned 05 May 1995
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Resigned
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