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Tabitha Ashley Brown - Director
(British, 51 years old, born August 1975)
Appointed 16 May 2005, Resigned 21 August 2007
|
Resigned
|
|
|
Tabitha Ashley Brown - Director
(British, 51 years old, born August 1975)
Appointed 29 April 2008, Resigned 13 November 2008
|
Resigned
|
|
|
Simon Bates - Director
(British, 55 years old, born January 1971)
Appointed 27 April 1998, Resigned 31 March 1999
|
Resigned
|
|
|
James Caton - Director
(British, 49 years old, born February 1977)
Appointed 10 May 2006, Resigned 21 August 2007
|
Resigned
|
|
|
Lucy Denny - Director
(British, 49 years old, born August 1977)
Appointed 22 June 2010, Resigned 18 November 2016
|
Resigned
|
|
|
Corinne Giffen - Director
(British, 66 years old, born November 1960)
Appointed 02 February 1998, Resigned 27 April 1998
|
Resigned
|
|
|
Paul Gooding - Director
(British, 60 years old, born October 1966)
Appointed 01 July 2013, Resigned 09 November 2016
|
Resigned
|
|
|
Karen Hart - Director
(British, 65 years old, born August 1961)
Appointed 08 January 2014, Resigned 14 October 2016
|
Resigned
|
|
|
Nigel Jones - Director
(British, 73 years old, born September 1953)
Appointed 28 August 2001, Resigned 28 September 2001
|
Resigned
|
|
|
Philippa Luscombe - Director
(British, 52 years old, born January 1974)
Appointed 31 March 1999, Resigned 28 August 2001
|
Resigned
|
|
|
Jan McLean - Director
(South African, 99 years old, born February 1927)
Appointed 02 December 2003, Resigned 14 February 2006
|
Resigned
|
|
|
Ian McLean - Director
(British, 72 years old, born June 1954)
Appointed 08 December 2016
|
Active
|
|
|
Phillip Nangle - Director
(British, 42 years old, born August 1984)
Appointed 09 November 2016, Resigned 30 September 2021
|
Resigned
|
|
|
Liam O'reilly - Director
(British, 49 years old, born September 1977)
Appointed 23 August 2007, Resigned 16 July 2010
|
Resigned
|
|
|
Christopher Palmer - Director
(British, 46 years old, born January 1980)
Appointed 18 July 2011, Resigned 08 January 2014
|
Resigned
|
|
|
Alasdair Ramsay - Director
(British, 77 years old, born May 1949)
Appointed 16 September 2004, Resigned 10 November 2005
|
Resigned
|
|
|
Janet Ryan - Director
(British, 65 years old, born February 1961)
Appointed 26 February 1997, Resigned 28 July 1997
|
Resigned
|
|
|
Sonia Shiner - Director
(British, 82 years old, born October 1944)
Appointed 28 August 2001, Resigned 16 September 2004
|
Resigned
|
|
|
Sonia Shiner - Director
(British, 82 years old, born October 1944)
Appointed 27 April 1998, Resigned 02 August 2000
|
Resigned
|
|
|
Sonia Shiner - Director
(British, 56 years old, born April 1970)
Appointed 17 September 2004, Resigned 02 May 2005
|
Resigned
|
|
|
Sonia Shiner - Director
(British, 82 years old, born October 1944)
Appointed 17 December 2008, Resigned 09 October 2009
|
Resigned
|
|
|
Susan Tiplady - Director
(British, 65 years old, born June 1961)
Appointed 09 November 2016
|
Active
|
|
|
Robert Venosi - Director
(British, 77 years old, born March 1949)
Appointed 24 June 2013, Resigned 01 June 2016
|
Resigned
|
|
|
Denis Waters - Director
(British, 83 years old, born April 1943)
Appointed 26 February 1997, Resigned 10 January 1998
|
Resigned
|
|
|
Marcus White - Director
(British, 59 years old, born April 1967)
Appointed 01 January 2009, Resigned 31 July 2012
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 13 January 1997, Resigned 10 January 1998
|
Resigned
|
|
|
Mixten Services Ltd - Secretary
Appointed 02 July 2020, Resigned 11 August 2025
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 13 January 1997, Resigned 10 January 1998
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Director
Appointed 13 January 1997, Resigned 10 January 1998
|
Resigned
|
