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David Alcock - Director
(British, 61 years old, born January 1965)
Appointed 01 October 2018, Resigned 31 January 2022
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Resigned
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Peter Ash - Director
(British, 62 years old, born July 1964)
Appointed 01 November 2013, Resigned 31 March 2017
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Resigned
|
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Rosemary Cook - Director
(British, 67 years old, born November 1959)
Appointed 16 April 2002, Resigned 30 June 2003
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Resigned
|
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Philip Cox - Director
(British, 75 years old, born September 1951)
Appointed 07 February 2002, Resigned 06 December 2004
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Resigned
|
|
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Carlos Da Silva Arenas - Director
(Portuguese, 45 years old, born November 1981)
Appointed 15 July 2024
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Active
|
|
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Kevin Dibble - Director
(British, 58 years old, born August 1968)
Appointed 23 November 2021, Resigned 31 March 2024
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Resigned
|
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Sarah Gregory - Director
(British, 61 years old, born June 1965)
Appointed 07 June 2019, Resigned 31 August 2019
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Resigned
|
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Pierre Guiollot - Director
(French, 58 years old, born April 1968)
Appointed 14 May 2013, Resigned 31 March 2017
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Resigned
|
|
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David Hadfield - Director
(British, 73 years old, born January 1953)
Appointed 07 May 1999, Resigned 28 January 2000
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Resigned
|
|
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Martin Heath - Director
(British, 62 years old, born October 1964)
Appointed 24 February 2000, Resigned 07 November 2000
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Resigned
|
|
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Sarah Mingham - Director
(British, 49 years old, born June 1977)
Appointed 31 March 2017, Resigned 10 May 2019
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Resigned
|
|
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Miya-Claire Paolucci - Director
(French, 48 years old, born March 1978)
Appointed 01 April 2024
|
Active
|
|
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Geert Peeters - Director
(Belgian, 63 years old, born August 1963)
Appointed 15 May 2012, Resigned 14 May 2013
|
Resigned
|
|
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Simon Pinnell - Director
(British, 62 years old, born June 1964)
Appointed 31 March 2017, Resigned 31 July 2020
|
Resigned
|
|
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Andrew Pollins - Director
(British, 59 years old, born October 1967)
Appointed 01 July 2020, Resigned 12 November 2021
|
Resigned
|
|
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Martin Proudlove - Director
(British, 67 years old, born November 1959)
Appointed 01 November 2013, Resigned 31 March 2017
|
Resigned
|
|
|
Andrew Ramsay - Director
(British, 65 years old, born November 1961)
Appointed 07 November 2000, Resigned 03 February 2011
|
Resigned
|
|
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Jaideep Sandhu - Director
(Indian, 60 years old, born July 1966)
Appointed 31 March 2017, Resigned 30 September 2018
|
Resigned
|
|
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Philip Smith - Director
(British, 80 years old, born November 1946)
Appointed 30 June 1998, Resigned 14 April 1999
|
Resigned
|
|
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Ranald Spiers - Director
(British, 71 years old, born June 1955)
Appointed 28 January 2000, Resigned 16 April 2002
|
Resigned
|
|
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Ranald Spiers - Director
(British, 71 years old, born June 1955)
Appointed 30 April 1996, Resigned 17 July 1998
|
Resigned
|
|
|
Robert Wells - Director
(British, 46 years old, born October 1980)
Appointed 06 April 2022, Resigned 12 July 2024
|
Resigned
|
|
|
Mark Williamson - Director
(British, 69 years old, born December 1957)
Appointed 06 December 2004, Resigned 15 May 2012
|
Resigned
|
|
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Peter Windsor - Director
(British, 77 years old, born February 1949)
Appointed 23 April 1996, Resigned 27 September 2000
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 10 April 1996, Resigned 23 April 1996
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 April 1996, Resigned 23 April 1996
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Resigned
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