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Roy Abrams - Director
(British, 84 years old, born April 1942)
Appointed 20 May 2005, Resigned 22 September 2005
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Resigned
|
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Remko Bijtjes - Director
(Dutch, 55 years old, born November 1971)
Appointed 01 April 2009, Resigned 15 December 2020
|
Resigned
|
|
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Syed Bilgrami - Director
(British, 55 years old, born March 1971)
Appointed 20 December 2011, Resigned 15 December 2020
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Resigned
|
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Martin Brown - Director
(British, 77 years old, born March 1949)
Appointed 01 October 2001, Resigned 06 March 2006
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Resigned
|
|
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Alastair Brown - Director
(British, 52 years old, born August 1974)
Appointed 02 April 2007, Resigned 31 January 2022
|
Resigned
|
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Richard Carswell - Director
(British, 81 years old, born November 1945)
Appointed 01 October 2001, Resigned 06 March 2006
|
Resigned
|
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Alan Chance - Director
(British, 75 years old, born April 1951)
Appointed 16 December 1999, Resigned 20 May 2005
|
Resigned
|
|
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Andrew Cunynghame - Director
(British, 84 years old, born December 1942)
Appointed 18 May 1995, Resigned 16 December 1999
|
Resigned
|
|
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Stuart Fulkes - Director
(British, 62 years old, born November 1964)
Appointed 08 February 2007, Resigned 31 March 2009
|
Resigned
|
|
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Gareth Hague - Director
(British, 45 years old, born June 1981)
Appointed 21 March 2019, Resigned 31 March 2021
|
Resigned
|
|
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Kenn Jorgensen - Director
(Danish, 62 years old, born August 1964)
Appointed 21 November 2005, Resigned 17 August 2012
|
Resigned
|
|
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Katharine Marsden - Director
(British, 55 years old, born August 1971)
Appointed 24 August 2006, Resigned 19 October 2007
|
Resigned
|
|
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Roger Mitchell - Director
(British, 75 years old, born February 1951)
Appointed 16 December 1999, Resigned 20 May 2005
|
Resigned
|
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John Perceval - Director
(British, 84 years old, born April 1942)
Appointed 18 May 1995, Resigned 01 February 2006
|
Resigned
|
|
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Angus Robb - Director
(British, 57 years old, born March 1969)
Appointed 01 October 2001, Resigned 31 March 2009
|
Resigned
|
|
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Stephen Sandercock - Director
(British, 70 years old, born February 1956)
Appointed 08 February 2007, Resigned 12 December 2007
|
Resigned
|
|
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Neil Stevens - Director
(British, 48 years old, born February 1978)
Appointed 21 March 2019, Resigned 15 December 2020
|
Resigned
|
|
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Neil Stevens - Director
(British, 48 years old, born February 1978)
Appointed 28 February 2022
|
Active
|
|
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David Thompson - Director
(British, 50 years old, born November 1976)
Appointed 28 February 2022
|
Active
|
|
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Matthew Timmins - Director
(British, 48 years old, born July 1978)
Appointed 21 March 2019, Resigned 15 December 2020
|
Resigned
|
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Alpha Direct Limited - Nominee Director
Appointed 18 May 1995, Resigned 18 May 1995
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Resigned
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