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Jonathan Baker - Director
(British, 47 years old, born October 1979)
Appointed 31 December 2018, Resigned 30 June 2023
|
Resigned
|
|
|
Adam Barker - Director
(British, 58 years old, born March 1968)
Appointed 01 August 2011, Resigned 21 November 2012
|
Resigned
|
|
|
David Bryant - Director
(British, 67 years old, born April 1959)
Appointed 26 February 2009, Resigned 19 January 2012
|
Resigned
|
|
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Thomas Coesfeld - Director
(German, 36 years old, born May 1990)
Appointed 01 February 2021, Resigned 08 July 2024
|
Resigned
|
|
|
Joseph Cokell - Director
(British, 70 years old, born November 1956)
Appointed 20 February 2007, Resigned 26 September 2007
|
Resigned
|
|
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Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 20 March 2008, Resigned 26 February 2009
|
Resigned
|
|
|
Edward Cook - Director
(British, 64 years old, born October 1962)
Appointed 20 December 2001, Resigned 29 September 2006
|
Resigned
|
|
|
Alexi Cory-Smith - Director
(British, 59 years old, born December 1967)
Appointed 01 November 2015, Resigned 19 December 2017
|
Resigned
|
|
|
Gerald Cox - Director
(British, 70 years old, born September 1956)
Appointed 13 November 1995, Resigned 20 December 2001
|
Resigned
|
|
|
David D'urbano - Director
(British,American, 55 years old, born May 1971)
Appointed 01 May 2019
|
Active
|
|
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John Dobinson - Director
(British, 63 years old, born April 1963)
Appointed 30 April 2013, Resigned 11 June 2015
|
Resigned
|
|
|
Maximilian Dressendoerfer - Director
(German, 56 years old, born September 1970)
Appointed 30 April 2013, Resigned 31 March 2021
|
Resigned
|
|
|
Thomas Fisher - Director
(British, 74 years old, born April 1952)
Appointed 26 February 2009, Resigned 01 August 2011
|
Resigned
|
|
|
Martin Haxby - Director
(British, 76 years old, born July 1950)
Appointed 20 December 2001, Resigned 31 March 2006
|
Resigned
|
|
|
Benjamin Katovsky - Director
(British, 45 years old, born March 1981)
Appointed 31 December 2018, Resigned 01 March 2022
|
Resigned
|
|
|
Christopher Ludwig - Director
(German, 42 years old, born September 1984)
Appointed 31 December 2022, Resigned 31 December 2023
|
Resigned
|
|
|
Hartwig Masuch - Director
(German, 72 years old, born July 1954)
Appointed 01 November 2015, Resigned 30 June 2023
|
Resigned
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 20 March 2008, Resigned 26 February 2009
|
Resigned
|
|
|
Alistair Norbury - Director
(British, 60 years old, born January 1966)
Appointed 31 December 2023
|
Active
|
|
|
Mark Ranyard - Director
(British, 56 years old, born October 1970)
Appointed 30 April 2013, Resigned 21 December 2015
|
Resigned
|
|
|
David Sharpe - Director
(Irish, 59 years old, born March 1967)
Appointed 20 January 2012, Resigned 21 November 2012
|
Resigned
|
|
|
Timothy Smith - Director
(British, 68 years old, born April 1958)
Appointed 21 November 2012, Resigned 30 April 2013
|
Resigned
|
|
|
Peter Stack - Director
(British, 67 years old, born March 1959)
Appointed 16 January 2018, Resigned 31 December 2022
|
Resigned
|
|
|
Paul Wallace - Director
(British, 76 years old, born June 1950)
Appointed 31 March 2006, Resigned 20 March 2008
|
Resigned
|
|
|
Paul Wilson - Director
(British, 52 years old, born December 1974)
Appointed 01 October 2015, Resigned 10 May 2019
|
Resigned
|
|
|
David Wood - Director
(British, 81 years old, born August 1945)
Appointed 13 November 1995, Resigned 20 December 2001
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 25 October 1995, Resigned 13 November 1995
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 October 1995, Resigned 13 November 1995
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Resigned
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