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Thomas Bartlam - Director
(British, 79 years old, born December 1947)
Appointed 06 March 1997, Resigned 07 June 1999
|
Resigned
|
|
|
Jonathan Chitty - Director
(British, 50 years old, born June 1976)
Appointed 01 July 2016, Resigned 30 April 2020
|
Resigned
|
|
|
John Clayton - Director
(British, 73 years old, born February 1953)
Appointed 26 June 1997, Resigned 30 June 2018
|
Resigned
|
|
|
Paul Dessain - Director
(British, 76 years old, born May 1950)
Appointed 07 December 2004, Resigned 01 July 2016
|
Resigned
|
|
|
Richard Jackson - Director
(British, 55 years old, born March 1971)
Appointed 30 June 2023
|
Active
|
|
|
Thomas Johnstone - Director
(British, 66 years old, born August 1960)
Appointed 07 December 2004, Resigned 13 August 2021
|
Resigned
|
|
|
Darren Leigh - Director
(British, 54 years old, born April 1972)
Appointed 01 May 2020
|
Active
|
|
|
Alex Leung - Director
(British, 52 years old, born May 1974)
Appointed 31 August 2024
|
Active
|
|
|
James MacAulay - Director
(British, 44 years old, born October 1982)
Appointed 30 June 2023, Resigned 30 May 2025
|
Resigned
|
|
|
David McGorman - Director
(British, 46 years old, born May 1980)
Appointed 30 June 2023
|
Active
|
|
|
Neil McNicholas - Director
(British, 62 years old, born July 1964)
Appointed 22 July 2021, Resigned 23 January 2025
|
Resigned
|
|
|
David Moffat - Director
(British, 88 years old, born October 1938)
Appointed 06 March 1997, Resigned 07 December 1998
|
Resigned
|
|
|
Anthony Mourgue - Director
(British, 77 years old, born March 1949)
Appointed 06 March 1997, Resigned 31 December 2018
|
Resigned
|
|
|
John Neill - Director
(British, 79 years old, born July 1947)
Appointed 19 May 1997, Resigned 31 August 2024
|
Resigned
|
|
|
Peter Thompson - Director
(British, 79 years old, born February 1947)
Appointed 06 March 1997, Resigned 19 May 1997
|
Resigned
|
|
|
Noel Travers - Director
(British, 57 years old, born August 1969)
Appointed 01 July 2018, Resigned 15 July 2020
|
Resigned
|
|
|
Christopher Walker - Director
(British, 59 years old, born February 1967)
Appointed 28 October 2020, Resigned 08 June 2021
|
Resigned
|
|
|
Christopher Weldon - Director
(British, 48 years old, born February 1978)
Appointed 01 February 2019
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 29 July 1996, Resigned 05 March 1997
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 July 1996, Resigned 05 March 1997
|
Resigned
|
