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John Abrahamson - Director
(British, 80 years old, born May 1946)
Appointed 18 October 1996, Resigned 06 July 1999
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Resigned
|
|
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Geoffrey Brailey - Director
(British, 76 years old, born May 1950)
Appointed 18 October 1996, Resigned 25 March 1999
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Resigned
|
|
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Timothy Briant - Director
(British, 56 years old, born April 1970)
Appointed 20 February 2020, Resigned 03 March 2023
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Resigned
|
|
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Andrew Burchall - Director
(British, 62 years old, born May 1964)
Appointed 01 October 2007, Resigned 31 July 2014
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Resigned
|
|
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Desmond Doyle - Director
(British, 61 years old, born July 1965)
Appointed 17 February 2003, Resigned 14 May 2009
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Resigned
|
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Roger Eden - Director
(British, 70 years old, born March 1956)
Appointed 18 October 1996, Resigned 25 March 1999
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Resigned
|
|
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Peter Gregory - Director
(British, 70 years old, born July 1956)
Appointed 07 December 1995, Resigned 07 December 1995
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Resigned
|
|
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David Lake - Director
(British, 73 years old, born January 1953)
Appointed 04 May 1999, Resigned 03 August 2001
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Resigned
|
|
|
Darren Lock - Director
(British, 63 years old, born August 1963)
Appointed 07 December 1995, Resigned 20 June 1997
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Resigned
|
|
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Nigel Marsh - Director
(British, 64 years old, born October 1962)
Appointed 07 October 2010, Resigned 11 August 2020
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Resigned
|
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Christopher Martin - Director
(British, 64 years old, born July 1962)
Appointed 03 August 2001, Resigned 30 April 2003
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Resigned
|
|
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Darren Mee - Director
(British, 61 years old, born July 1965)
Appointed 20 April 2015, Resigned 28 July 2016
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Resigned
|
|
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Michael Mehta - Director
(British, 59 years old, born December 1967)
Appointed 03 March 2023, Resigned 31 December 2023
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Resigned
|
|
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Ian Munro - Director
(British, 49 years old, born June 1977)
Appointed 03 March 2023, Resigned 27 March 2024
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Resigned
|
|
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Richard Olney - Director
(British, 59 years old, born June 1967)
Appointed 10 December 2008, Resigned 13 January 2012
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Resigned
|
|
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Tristan Ramus - Director
(British, 54 years old, born September 1972)
Appointed 03 March 2023, Resigned 07 June 2024
|
Resigned
|
|
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Julia Robertson - Director
(British, 68 years old, born November 1958)
Appointed 30 June 2014, Resigned 03 March 2023
|
Resigned
|
|
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John Rowley - Director
(British, 82 years old, born February 1944)
Appointed 20 May 2005, Resigned 07 October 2008
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Resigned
|
|
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Michael Sarson - Director
(British, 70 years old, born January 1956)
Appointed 30 November 1998, Resigned 01 December 2003
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Resigned
|
|
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Phillip Thomas - Director
(British, 48 years old, born December 1978)
Appointed 18 April 2024
|
Active
|
|
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Rebecca Watson - Director
(British, 57 years old, born April 1969)
Appointed 17 February 2003, Resigned 03 March 2023
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Resigned
|
|
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Rebecca Watson - Director
(British, 57 years old, born April 1969)
Appointed 03 March 2023
|
Active
|
|
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Jamie Webb - Director
(British, 52 years old, born January 1974)
Appointed 03 March 2023, Resigned 30 May 2024
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Resigned
|
|
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Alison Wilford - Director
(British, 61 years old, born February 1965)
Appointed 28 July 2016, Resigned 31 October 2018
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Resigned
|
|
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Sheila Woods - Director
(British, 67 years old, born September 1959)
Appointed 07 December 1995, Resigned 18 October 1996
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Resigned
|
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Dla Nominees Limited - Nominee Director
Appointed 01 November 1995, Resigned 07 December 1995
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Resigned
|
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 01 November 1995, Resigned 07 December 1995
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Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Director
Appointed 01 November 1995, Resigned 07 December 1995
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Resigned
|
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Rss Global Limited - Director
Appointed 28 May 2024
|
Active
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