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Jahangeer Ahmed - Director
(British, 70 years old, born March 1956)
Appointed 11 April 2002, Resigned 08 June 2010
|
Resigned
|
|
|
Henrik Andersen - Director
(Danish, 59 years old, born December 1967)
Appointed 01 October 2005, Resigned 30 November 2011
|
Resigned
|
|
|
Elizabeth Benison - Director
(British, 59 years old, born March 1967)
Appointed 21 May 2021
|
Active
|
|
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Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
|
Resigned
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 16 March 2009, Resigned 13 November 2015
|
Resigned
|
|
|
Corinne Gethin - Director
(British, 64 years old, born December 1962)
Appointed 11 April 2002, Resigned 27 October 2010
|
Resigned
|
|
|
Jeff Gravenhorst - Director
(Danish, 64 years old, born January 1962)
Appointed 30 May 2002, Resigned 30 September 2005
|
Resigned
|
|
|
Stephanie Hamilton - Director
(British, 55 years old, born October 1971)
Appointed 22 February 2021, Resigned 31 July 2021
|
Resigned
|
|
|
Philip Leigh - Director
(British, 59 years old, born September 1967)
Appointed 28 February 2019, Resigned 28 February 2021
|
Resigned
|
|
|
Malcolm Lyons - Director
(British, 74 years old, born February 1952)
Appointed 27 March 1997, Resigned 14 July 2002
|
Resigned
|
|
|
Thomas McDermott - Director
(British, 74 years old, born April 1952)
Appointed 27 March 1997, Resigned 11 April 2002
|
Resigned
|
|
|
Robert Openshaw - Director
(British, 77 years old, born May 1949)
Appointed 11 April 2002, Resigned 27 October 2010
|
Resigned
|
|
|
Purvin Patel - Director
(British, 53 years old, born September 1973)
Appointed 16 June 2020, Resigned 23 December 2020
|
Resigned
|
|
|
Barbara Plucnar Jensen - Director
(Danish, 55 years old, born July 1971)
Appointed 04 October 2016, Resigned 28 February 2019
|
Resigned
|
|
|
Brian Ramsden - Director
(British, 91 years old, born August 1935)
Appointed 27 March 1997, Resigned 11 April 2002
|
Resigned
|
|
|
Peter Richardson - Director
(British, 80 years old, born April 1946)
Appointed 27 March 1997, Resigned 11 April 2002
|
Resigned
|
|
|
Joanne Roberts - Director
(British, 57 years old, born April 1969)
Appointed 22 October 2021
|
Active
|
|
|
Richard Sykes - Director
(British, 56 years old, born December 1970)
Appointed 12 March 2012, Resigned 01 August 2016
|
Resigned
|
|
|
Bruce Van Der Waag - Director
(Dutch, 60 years old, born February 1966)
Appointed 13 May 2019, Resigned 22 October 2021
|
Resigned
|
|
|
Jorn Vestergaard - Director
(Danish, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 03 October 2016
|
Resigned
|
|
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Effectorder Limited - Director
Appointed 17 January 1997, Resigned 27 March 1997
|
Resigned
|
|
|
Etchco (Number 6) Limited - Director
Appointed 17 January 1997, Resigned 27 March 1997
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 25 November 1996, Resigned 17 January 1997
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 25 November 1996, Resigned 17 January 1997
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 November 1996, Resigned 17 January 1997
|
Resigned
|
