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Anthony Dyer - Director
(British, 57 years old, born May 1969)
Appointed 01 February 2017, Resigned 06 June 2017
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Resigned
|
|
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Elizabeth Falconer - Director
(British, 67 years old, born April 1959)
Appointed 02 May 2000, Resigned 24 January 2011
|
Resigned
|
|
|
Salar Farzad - Director
(British, 61 years old, born July 1965)
Appointed 04 August 2017, Resigned 01 April 2022
|
Resigned
|
|
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Nicola Flux - Director
(British, 65 years old, born November 1961)
Appointed 16 February 2001, Resigned 21 February 2007
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Resigned
|
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Kevin Freeguard - Director
(British, 66 years old, born April 1960)
Appointed 28 October 2019, Resigned 01 April 2022
|
Resigned
|
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Daniel Griggs - Director
(British, 57 years old, born March 1969)
Appointed 07 December 2012, Resigned 20 June 2013
|
Resigned
|
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Thomas Holbrow - Director
(British, 56 years old, born October 1970)
Appointed 18 September 2013, Resigned 31 December 2014
|
Resigned
|
|
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Richard Lawrance - Director
(British, 62 years old, born July 1964)
Appointed 19 November 1996, Resigned 12 July 2018
|
Resigned
|
|
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Keith Lewis - Director
(British, 60 years old, born August 1966)
Appointed 01 February 2017, Resigned 05 November 2019
|
Resigned
|
|
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Roman Motyczak - Director
(United Kingdom, 62 years old, born September 1964)
Appointed 24 January 2011, Resigned 18 September 2013
|
Resigned
|
|
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Mark Murphy - Director
(British, 53 years old, born November 1973)
Appointed 07 December 2012, Resigned 21 July 2016
|
Resigned
|
|
|
Barry Potier - Director
(British, 71 years old, born May 1955)
Appointed 19 November 1996, Resigned 31 March 1998
|
Resigned
|
|
|
Andrew Ridout - Director
(British, 54 years old, born September 1972)
Appointed 16 February 2001, Resigned 17 June 2011
|
Resigned
|
|
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Jasvir Roop - Director
(British, 56 years old, born December 1970)
Appointed 07 September 2015, Resigned 01 February 2017
|
Resigned
|
|
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Matthew Traynor - Director
(British, 47 years old, born October 1979)
Appointed 07 September 2015, Resigned 01 February 2017
|
Resigned
|
|
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Neil Webber - Director
(British, 54 years old, born September 1972)
Appointed 01 July 2011, Resigned 01 June 2013
|
Resigned
|
|
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Neil Webber - Director
(British, 54 years old, born September 1972)
Appointed 02 May 2000, Resigned 24 April 2006
|
Resigned
|
|
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Oliver Whittaker - Director
(British, 47 years old, born October 1979)
Appointed 01 April 2022
|
Active
|
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Brian Wilkinson - Director
(British, 70 years old, born February 1956)
Appointed 01 February 2017, Resigned 07 February 2018
|
Resigned
|
|
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Matthew Wragg - Director
(British, 47 years old, born March 1979)
Appointed 01 April 2022
|
Active
|
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470 Limited - Secretary
Appointed 19 November 1996, Resigned 19 November 1996
|
Resigned
|
|
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Prism Cosec - Secretary
Appointed 06 November 2021, Resigned 30 April 2022
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Resigned
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