|
|
Ronan Baron - Director (British, 53 years old, born June 1973)
Appointed 08 September 2020, Resigned 25 November 2021
|
Resigned
|
|
|
Gavin Boorman - Director (British, 59 years old, born July 1967)
Appointed 14 January 1998, Resigned 31 December 2000
|
Resigned
|
|
|
Arthur Burnley - Director (British, 75 years old, born March 1951)
Appointed 22 September 2004, Resigned 25 November 2021
|
Resigned
|
|
|
Dean Curran - Director (British, 50 years old, born September 1976)
Appointed 01 May 2018, Resigned 25 November 2021
|
Resigned
|
|
|
Hugh Feldman - Director (British, 83 years old, born October 1943)
Appointed 31 January 2001, Resigned 31 October 2004
|
Resigned
|
|
|
Andrea Gotley - Director (British, 73 years old, born January 1953)
Appointed 09 December 1996, Resigned 25 November 2021
|
Resigned
|
|
|
Paul Gotley - Director (British, 101 years old, born July 1925)
Appointed 22 November 1996, Resigned 19 July 2009
|
Resigned
|
|
|
Richard Ingram - Director (British, 69 years old, born February 1957)
Appointed 18 October 1996, Resigned 22 November 1996
|
Resigned
|
|
|
Jeremy Lincoln - Director (British, 74 years old, born May 1952)
Appointed 18 October 1996, Resigned 22 November 1996
|
Resigned
|
|
|
Simon Ramsdale - Director (British, 57 years old, born September 1969)
Appointed 01 April 2015, Resigned 25 November 2021
|
Resigned
|
|
|
John Saffell - Director (British, 73 years old, born March 1953)
Appointed 09 December 1996, Resigned 01 January 2020
|
Resigned
|
|
|
Peter Saxton - Director (British, 69 years old, born February 1957)
Appointed 30 September 2020, Resigned 25 November 2021
|
Resigned
|
|
|
Justin Smith - Director (British, 54 years old, born September 1972)
Appointed 25 November 2021
|
Active
|
|
|
Ben Wileman - Director (British, 45 years old, born April 1981)
Appointed 03 November 2023
|
Active
|
|
|
Richard Worthington - Director (British, 80 years old, born February 1946)
Appointed 04 June 1997, Resigned 01 October 2010
|
Resigned
|
|
|
Pietro Zetti - Director (Italian, 58 years old, born June 1968)
Appointed 07 May 2024
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 16 October 1996, Resigned 18 October 1996
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 16 October 1996, Resigned 18 October 1996
|
Resigned
|