|
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Scott Beaton - Director
(British, 59 years old, born August 1967)
Appointed 02 May 1999, Resigned 30 November 2000
|
Resigned
|
|
|
Michael Fairhurst - Director
(British, 37 years old, born August 1989)
Appointed 01 November 2022
|
Active
|
|
|
Timothy Garbutt - Director
(British, 49 years old, born March 1977)
Appointed 01 September 2002, Resigned 24 October 2006
|
Resigned
|
|
|
Helen Grant - Director
(British, 53 years old, born January 1973)
Appointed 20 December 2000, Resigned 11 March 2002
|
Resigned
|
|
|
Robin Jones - Director
(British, 40 years old, born March 1986)
Appointed 18 November 2014, Resigned 28 September 2017
|
Resigned
|
|
|
Siobhan Keates - Director
(British, 58 years old, born March 1968)
Appointed 22 October 2013
|
Active
|
|
|
Connie Lam - Director
(British, 53 years old, born May 1973)
Appointed 24 October 2006, Resigned 30 September 2019
|
Resigned
|
|
|
Michael McDonnell - Director
(British, 35 years old, born July 1991)
Appointed 03 June 2020
|
Active
|
|
|
Rosalind Miller - Director
(British, 56 years old, born October 1970)
Appointed 01 February 1998, Resigned 24 November 1999
|
Resigned
|
|
|
David Palmer - Director
(British, 54 years old, born October 1972)
Appointed 01 February 1998, Resigned 14 April 2000
|
Resigned
|
|
|
Imad Salam - Director
(British, 70 years old, born December 1956)
Appointed 02 January 1997, Resigned 01 February 1998
|
Resigned
|
|
|
Hesham Salam - Director
(American, 66 years old, born July 1960)
Appointed 02 January 1997, Resigned 01 February 1998
|
Resigned
|
|
|
Michael Trounce - Director
(British, 82 years old, born August 1944)
Appointed 31 July 2002, Resigned 31 October 2013
|
Resigned
|
|
|
Felicity Wicks - Director
(British, 41 years old, born February 1985)
Appointed 22 October 2013, Resigned 28 October 2014
|
Resigned
|
|
|
B-Hive Company Secretarial Services Limited - Director
Appointed 01 January 2014
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 22 November 1996, Resigned 02 January 1997
|
Resigned
|
|
|
Suttons City Living - Secretary
Appointed 07 November 2008, Resigned 24 March 2011
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 22 November 1996, Resigned 02 January 1997
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 22 November 1996, Resigned 02 January 1997
|
Resigned
|
|
|
The Guthrie Partnership Limited - Secretary
Appointed 28 February 2012, Resigned 01 January 2014
|
Resigned
|
