|
|
Jacqueline Alpert - Director
(British, 64 years old, born August 1962)
Appointed 08 October 1998
|
Active
|
|
|
Susan Atkinson - Director
(British, 59 years old, born August 1967)
Appointed 16 February 1998, Resigned 08 October 1998
|
Resigned
|
|
|
Susan Atkinson - Director
(British, 59 years old, born August 1967)
Appointed 01 August 1996, Resigned 15 February 1998
|
Resigned
|
|
|
Achilles Chatzianastasiou - Director
(British, 43 years old, born September 1983)
Appointed 03 November 2020
|
Active
|
|
|
Poonolil Davis - Director
(British, 47 years old, born December 1979)
Appointed 03 November 2020, Resigned 28 May 2025
|
Resigned
|
|
|
Gavin De Carle - Director
(British, 65 years old, born October 1961)
Appointed 08 October 1998, Resigned 01 March 2001
|
Resigned
|
|
|
Lorence Ferdinand - Director
(British, 90 years old, born December 1936)
Appointed 18 June 1996, Resigned 06 August 1997
|
Resigned
|
|
|
Lorence Ferdinand - Director
(British, 90 years old, born December 1936)
Appointed 06 August 1997, Resigned 12 February 2013
|
Resigned
|
|
|
Julia Fintz - Director
(British, 47 years old, born November 1979)
Appointed 25 February 2008, Resigned 19 December 2019
|
Resigned
|
|
|
Kate Goodwyn - Director
(British, 56 years old, born September 1970)
Appointed 18 June 1996, Resigned 06 August 1997
|
Resigned
|
|
|
Kenneth Grant - Director
(British, 52 years old, born July 1974)
Appointed 21 February 2012, Resigned 28 February 2021
|
Resigned
|
|
|
Dale Langley - Director
(British, 51 years old, born May 1975)
Appointed 08 December 2004, Resigned 10 December 2009
|
Resigned
|
|
|
Andrew Leedham - Director
(British, 52 years old, born October 1974)
Appointed 13 December 2005, Resigned 26 July 2013
|
Resigned
|
|
|
Richard Meares - Director
(British, 63 years old, born April 1963)
Appointed 02 June 2003, Resigned 25 February 2008
|
Resigned
|
|
|
Richard Meares - Director
(British, 63 years old, born April 1963)
Appointed 25 February 2014, Resigned 07 July 2023
|
Resigned
|
|
|
Kate Murphy - Director
(British, 56 years old, born September 1970)
Appointed 06 August 1997, Resigned 08 October 1998
|
Resigned
|
|
|
Anthony Norton - Director
(British, 82 years old, born July 1944)
Appointed 08 October 1998, Resigned 13 December 1999
|
Resigned
|
|
|
Frederique Prevost - Director
(French, 49 years old, born June 1977)
Appointed 24 February 2015, Resigned 01 November 2015
|
Resigned
|
|
|
Caillin Redican - Director
(Irish, 54 years old, born May 1972)
Appointed 08 December 2003, Resigned 02 February 2006
|
Resigned
|
|
|
Deborah Rose - Director
(British, 60 years old, born May 1966)
Appointed 06 August 1997, Resigned 29 July 1998
|
Resigned
|
|
|
Deborah Rose - Director
(British, 60 years old, born May 1966)
Appointed 08 October 1998, Resigned 20 July 1999
|
Resigned
|
|
|
Mary Stanier - Director
(British, 59 years old, born February 1967)
Appointed 03 January 2017, Resigned 02 March 2023
|
Resigned
|
|
|
Marc Sugarman - Director
(British, 54 years old, born March 1972)
Appointed 08 October 1998, Resigned 08 October 1998
|
Resigned
|
|
|
Thomas Wales - Director
(American, 49 years old, born May 1977)
Appointed 03 November 2020, Resigned 01 March 2023
|
Resigned
|
|
|
Katey Wood - Director
(British, 52 years old, born June 1974)
Appointed 02 June 2003, Resigned 08 June 2004
|
Resigned
|
|
|
E L Nominees Limited - Director
Appointed 14 May 1996, Resigned 18 June 1996
|
Resigned
|
|
|
E L Services Limited - Secretary
Appointed 08 April 2003
|
Active
|
|
|
El Secretaries Limited - Secretary
Appointed 14 May 1996, Resigned 18 June 1996
|
Resigned
|
|
|
El Secretaries Limited - Secretary
Appointed 02 April 1997, Resigned 03 April 2003
|
Resigned
|
