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Michael Anderson - Director (British, 76 years old, born May 1950)
Appointed 20 September 1996, Resigned 18 July 1997
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Resigned
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William Ashcroft - Director (British, 71 years old, born November 1955)
Appointed 22 July 1997, Resigned 11 October 2013
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Resigned
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Paul Battey - Director (British, 76 years old, born July 1950)
Appointed 20 September 1996, Resigned 27 February 2009
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Resigned
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David Blackwell - Director (British, 71 years old, born December 1955)
Appointed 14 July 2008, Resigned 16 July 2018
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Resigned
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John Bradley - Director (British, 59 years old, born October 1967)
Appointed 03 August 2010, Resigned 31 July 2013
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Resigned
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Yulia Burova - Director (American, 46 years old, born May 1980)
Appointed 05 September 2024
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Active
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Stephen Buxton - Director (British, 65 years old, born April 1961)
Appointed 20 September 1996, Resigned 08 November 2007
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Resigned
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Ronald Campbell - Director (British, 72 years old, born May 1954)
Appointed 20 January 2014, Resigned 29 April 2022
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Resigned
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Ronald Campbell - Director (British, 72 years old, born May 1954)
Appointed 20 September 1996, Resigned 20 February 2007
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Resigned
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Stephen Cooper - Director (British, 59 years old, born February 1967)
Appointed 12 October 2012, Resigned 12 November 2021
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Resigned
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Dorian Hall - Director (British, 63 years old, born November 1963)
Appointed 20 February 2007, Resigned 09 August 2011
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Resigned
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Anthony Hendry - Director (British, 87 years old, born August 1939)
Appointed 30 September 1996, Resigned 30 June 2005
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Resigned
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Jérémie Maillard - Director (French, 42 years old, born March 1984)
Appointed 01 July 2019
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Active
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Barry Nisill - Director (British, 47 years old, born December 1979)
Appointed 27 June 2023
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Active
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Jevon Pugh - Director (British, 57 years old, born March 1969)
Appointed 01 June 2015
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Active
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Philip Robinson - Director (British, 40 years old, born July 1986)
Appointed 24 June 2022
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Active
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Philip Robinson - Director (British, 58 years old, born July 1968)
Appointed 24 June 2022, Resigned 24 June 2022
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Resigned
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Neil Robinson - Director (British, 54 years old, born November 1972)
Appointed 01 August 2012
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Active
|
|
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Keith Stearman - Director (British, 72 years old, born May 1954)
Appointed 06 May 2003, Resigned 19 July 2004
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Resigned
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Karl Ward - Director (British, 71 years old, born December 1955)
Appointed 20 September 1996, Resigned 01 January 2003
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Resigned
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Malcolm Yeadon - Director (British, 75 years old, born July 1951)
Appointed 20 September 1996, Resigned 26 April 2018
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Resigned
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Ge Yu - Director (British, 46 years old, born June 1980)
Appointed 27 June 2023
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Active
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Instant Companies Limited - Nominee Director
Appointed 20 September 1996, Resigned 20 September 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 September 1996, Resigned 20 September 1996
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Resigned
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