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Richard Anderson - Director (British, 60 years old, born April 1966)
Appointed 25 April 2005, Resigned 31 January 2008
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Resigned
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Richard Anderson - Director (British, 60 years old, born April 1966)
Appointed 23 February 2009, Resigned 08 June 2018
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Resigned
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Frank Bedford-Stradling - Director (British, 73 years old, born October 1953)
Appointed 11 October 1996, Resigned 25 April 2005
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Resigned
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John Bibb - Director (American, 54 years old, born November 1972)
Appointed 08 June 2018, Resigned 11 October 2019
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Resigned
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Mark Clement - Director (British, 66 years old, born October 1960)
Appointed 25 April 2005, Resigned 08 November 2007
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Resigned
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Christopher Evans - Director (British, 69 years old, born November 1957)
Appointed 25 April 2005, Resigned 08 November 2007
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Resigned
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Stephen Evans - Director (British, 61 years old, born May 1965)
Appointed 27 May 2020, Resigned 01 April 2021
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Resigned
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Simon Gilderson - Director (British, 56 years old, born September 1970)
Appointed 08 June 2018, Resigned 11 October 2019
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Resigned
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Simon Gilderson - Director (British, 56 years old, born September 1970)
Appointed 26 November 2019, Resigned 31 March 2020
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Resigned
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Ian Harvey - Director (British, 75 years old, born May 1951)
Appointed 08 November 2007, Resigned 03 October 2008
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Resigned
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Spencer Kerry - Director (British, 52 years old, born September 1974)
Appointed 05 September 2014, Resigned 08 June 2018
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Resigned
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Jonathan Lasparini - Director (British, 46 years old, born December 1980)
Appointed 08 June 2018, Resigned 11 October 2019
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Resigned
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Jonathan Lasparini - Director (British, 46 years old, born December 1980)
Appointed 27 May 2020
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Active
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Irfan Malik - Director (Pakistani, 61 years old, born May 1965)
Appointed 11 October 2019, Resigned 27 May 2020
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Resigned
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Ian Miscampbell - Director (British, 64 years old, born February 1962)
Appointed 23 February 2009, Resigned 29 July 2009
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Resigned
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Robin Morley - Director (British, 75 years old, born July 1951)
Appointed 11 October 1996, Resigned 24 July 2003
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Resigned
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Terence Sadler - Director (British, 78 years old, born January 1948)
Appointed 08 November 2007, Resigned 23 February 2009
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Resigned
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Simla Semerciyan - Director (Turkish, 53 years old, born November 1973)
Appointed 11 October 2019, Resigned 27 May 2020
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Resigned
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Mark Stinson - Director (British, 61 years old, born December 1965)
Appointed 01 April 2021, Resigned 29 March 2024
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Resigned
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Olga Tkachenko - Director (Ukrainian, 52 years old, born June 1974)
Appointed 29 March 2024
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Active
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Helen Turnbull - Director (British, 50 years old, born July 1976)
Appointed 29 March 2024
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Active
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Same-Day Company Services Limited - Nominee Secretary
Appointed 11 October 1996, Resigned 11 October 1996
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 11 October 1996, Resigned 11 October 1996
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Resigned
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