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Alexandra Anthony - Director (British, 50 years old, born July 1976)
Appointed 01 June 2016, Resigned 04 October 2021
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Resigned
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Maxwell Clarke - Director (British, 36 years old, born August 1990)
Appointed 14 May 2018, Resigned 28 February 2021
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Resigned
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Andrew Collins - Director (British, 61 years old, born March 1965)
Appointed 18 November 1996, Resigned 06 November 2002
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Resigned
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Andrew Cottage - Director (British, 57 years old, born June 1969)
Appointed 28 September 1999, Resigned 01 October 2002
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Resigned
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Ronan Doyle - Director (Irish, 33 years old, born January 1993)
Appointed 04 October 2021
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Active
|
|
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Sharon Foster - Director (British, 63 years old, born October 1963)
Appointed 18 November 1996, Resigned 25 October 1999
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Resigned
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Philip Frost - Director (British, 69 years old, born October 1957)
Appointed 18 November 1996, Resigned 06 November 2002
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Resigned
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Phillip Gallagher - Director (British, 30 years old, born May 1996)
Appointed 28 February 2021, Resigned 11 November 2022
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Resigned
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Ronan Ging - Director (British, 46 years old, born January 1980)
Appointed 04 February 2019, Resigned 04 February 2019
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Resigned
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Ronan Ging - Director (Irish, 39 years old, born July 1987)
Appointed 04 February 2019, Resigned 17 December 2025
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Resigned
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Samantha Herd - Director (British, 56 years old, born June 1970)
Appointed 01 July 2004
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Active
|
|
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John Larnder - Director (British, 70 years old, born June 1956)
Appointed 18 November 1996, Resigned 16 April 1999
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Resigned
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Harry Lindley - Director (British, 35 years old, born December 1991)
Appointed 11 November 2022
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Active
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Felicity Meaden - Director (British, 44 years old, born May 1982)
Appointed 14 June 2012
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Active
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Neil Miller - Director (British, 63 years old, born November 1963)
Appointed 18 January 2010, Resigned 21 December 2012
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Resigned
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John Newall - Director (British, 64 years old, born August 1962)
Appointed 18 November 1996, Resigned 06 November 2002
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Resigned
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Ethan Opara - Director (British, 41 years old, born June 1985)
Appointed 18 December 2025
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Active
|
|
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Paul Richardson - Director (British, 64 years old, born October 1962)
Appointed 21 December 2012, Resigned 31 January 2019
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Resigned
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Anthony Rowson - Director (British, 56 years old, born July 1970)
Appointed 01 November 2000, Resigned 25 September 2004
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Resigned
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Adrian Scott - Director (British, 54 years old, born August 1972)
Appointed 26 October 1999, Resigned 13 October 2003
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Resigned
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Craig Smith - Director (British, 46 years old, born July 1980)
Appointed 23 January 2005, Resigned 18 January 2010
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Resigned
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Adam Smith - Director (British, 56 years old, born September 1970)
Appointed 07 December 2000, Resigned 28 January 2018
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Resigned
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Allan Swinscoe - Director (British, 56 years old, born February 1970)
Appointed 22 September 2002, Resigned 14 June 2012
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Resigned
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Kunjal Tanna - Director (British, 49 years old, born February 1977)
Appointed 12 December 2003, Resigned 04 November 2024
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Resigned
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Michele Vernacchio - Director (German, 59 years old, born September 1967)
Appointed 17 November 2002, Resigned 23 January 2005
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Resigned
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Tabitha Williams - Director (British, 30 years old, born October 1996)
Appointed 04 November 2024
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Active
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Combined Nominees Limited - Nominee Director
Appointed 25 September 1996, Resigned 18 November 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 25 September 1996, Resigned 18 November 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 25 September 1996, Resigned 18 November 1996
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Resigned
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