|
|
Joshua Bayliss - Director
(British, 53 years old, born April 1973)
Appointed 26 August 2015, Resigned 08 December 2021
|
Resigned
|
|
|
Joshua Bayliss - Director
(British, 53 years old, born April 1973)
Appointed 01 October 2007, Resigned 02 April 2010
|
Resigned
|
|
|
Robert Blok - Director
(British, 50 years old, born January 1976)
Appointed 16 December 2021
|
Active
|
|
|
Robert Blok - Director
(British, 50 years old, born January 1976)
Appointed 07 March 2012, Resigned 17 June 2016
|
Resigned
|
|
|
Holly Branson - Director
(British, 45 years old, born November 1981)
Appointed 03 November 2020, Resigned 08 December 2021
|
Resigned
|
|
|
Ian Burroughs - Director
(British, 72 years old, born March 1954)
Appointed 19 June 2000, Resigned 26 October 2001
|
Resigned
|
|
|
Rose-Marie Embleton-Smith - Director
(British, 70 years old, born May 1956)
Appointed 15 March 2000, Resigned 19 June 2000
|
Resigned
|
|
|
Nicholas Fox - Director
(British, 56 years old, born January 1970)
Appointed 21 June 2013, Resigned 17 September 2015
|
Resigned
|
|
|
Mark Hill - Director
(British, 58 years old, born January 1968)
Appointed 17 May 2001, Resigned 31 October 2002
|
Resigned
|
|
|
Evan Lovell - Director
(American, 57 years old, born September 1969)
Appointed 17 June 2016, Resigned 08 December 2021
|
Resigned
|
|
|
Patrick McCall - Director
(British, 62 years old, born November 1964)
Appointed 01 February 2017, Resigned 19 March 2019
|
Resigned
|
|
|
Patrick McCall - Director
(British, 62 years old, born November 1964)
Appointed 30 January 2006, Resigned 04 November 2010
|
Resigned
|
|
|
Gordon McCallum - Director
(British, 66 years old, born April 1960)
Appointed 05 September 2005, Resigned 07 March 2012
|
Resigned
|
|
|
John Moorhead - Director
(British, 51 years old, born February 1975)
Appointed 16 June 2015, Resigned 17 June 2016
|
Resigned
|
|
|
Peter Norris - Director
(British, 71 years old, born March 1955)
Appointed 26 August 2015, Resigned 08 December 2021
|
Resigned
|
|
|
Susannah Parden - Director
(British, 61 years old, born June 1965)
Appointed 17 May 2001, Resigned 06 September 2005
|
Resigned
|
|
|
Jane Phillips - Director
(British, 52 years old, born January 1974)
Appointed 31 October 2002, Resigned 30 January 2006
|
Resigned
|
|
|
Ashik Shah - Director
(British, 58 years old, born November 1968)
Appointed 21 September 2022
|
Active
|
|
|
Carla Stent - Director
(British, 55 years old, born February 1971)
Appointed 04 November 2010, Resigned 21 June 2013
|
Resigned
|
|
|
Amy Stirling - Director
(British, 57 years old, born August 1969)
Appointed 01 February 2017, Resigned 08 December 2021
|
Resigned
|
|
|
Andrew Swaffield - Director
(British, 59 years old, born September 1967)
Appointed 03 November 2020, Resigned 08 December 2021
|
Resigned
|
|
|
Lisa Thomas - Director
(British, 59 years old, born March 1967)
Appointed 01 February 2017, Resigned 31 October 2020
|
Resigned
|
|
|
William Whitehorn - Director
(British, 66 years old, born February 1960)
Appointed 05 September 2005, Resigned 01 October 2007
|
Resigned
|
|
|
Ian Woods - Director
(British, 52 years old, born September 1974)
Appointed 01 February 2017
|
Active
|
|
|
Ian Woods - Director
(British, 52 years old, born September 1974)
Appointed 04 November 2010, Resigned 17 June 2016
|
Resigned
|
|
|
Euro Buro Services Limited - Secretary
Appointed 01 May 1996, Resigned 15 March 2000
|
Resigned
|
|
|
Euro Firma Stiftung Ltd - Director
Appointed 01 May 1996, Resigned 01 April 1999
|
Resigned
|
|
|
Euro Nominee Directors Ltd - Director
Appointed 01 April 1999, Resigned 15 March 2000
|
Resigned
|
|
|
St James's Directors Limited - Nominee Director
Appointed 19 February 1996, Resigned 01 May 1996
|
Resigned
|
|
|
St James's Secretaries Limited - Nominee Secretary
Appointed 19 February 1996, Resigned 01 May 1996
|
Resigned
|
