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Edwin Bessant - Director (British, 73 years old, born October 1953)
Appointed 04 November 2014, Resigned 17 April 2017
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Resigned
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Peter Burrows - Director (British, 66 years old, born September 1960)
Appointed 21 August 2014, Resigned 04 November 2014
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Resigned
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Peter Burrows - Director (British, 66 years old, born September 1960)
Appointed 17 April 2017, Resigned 20 January 2021
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Resigned
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Andrew Cole - Director (British, 64 years old, born October 1962)
Appointed 21 April 1999, Resigned 31 December 2022
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Resigned
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Adam Crawford - Director (British, 60 years old, born February 1966)
Appointed 01 May 1997, Resigned 21 April 1999
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Resigned
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Donal Cumiskey - Director (Irish, 49 years old, born March 1977)
Appointed 01 May 2024, Resigned 04 April 2025
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Resigned
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Andrew Grout - Director (British, 62 years old, born March 1964)
Appointed 17 July 2023, Resigned 01 May 2024
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Resigned
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Robert Hester - Director (British, 58 years old, born April 1968)
Appointed 26 July 2018, Resigned 14 March 2023
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Resigned
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Craig Hille - Director (American, 52 years old, born November 1974)
Appointed 17 April 2017, Resigned 17 October 2023
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Resigned
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Susanne Johns - Director (British, 56 years old, born September 1970)
Appointed 01 May 2024
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Active
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Sonny King - Director (United States, 84 years old, born June 1942)
Appointed 04 November 2014, Resigned 08 March 2017
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Resigned
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John Nevens - Director (British, 65 years old, born June 1961)
Appointed 15 April 2002, Resigned 31 October 2022
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Resigned
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Gina Overton - Director (British, 63 years old, born September 1963)
Appointed 17 July 2023, Resigned 01 May 2024
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Resigned
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Prasanna Pitale - Director (British, 59 years old, born September 1967)
Appointed 01 May 2024, Resigned 07 February 2025
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Resigned
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Michael Roberts - Director (British, 62 years old, born May 1964)
Appointed 01 April 2004, Resigned 31 May 2006
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Resigned
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Margaret Sherry - Director (British, 71 years old, born January 1955)
Appointed 21 August 2014, Resigned 04 June 2015
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Resigned
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John Shulman - Director (American, 63 years old, born February 1963)
Appointed 04 November 2014, Resigned 08 March 2017
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Resigned
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Charles Skinner - Director (British, 68 years old, born November 1958)
Appointed 19 October 2015, Resigned 31 March 2018
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Resigned
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Charles Skinner - Director (British, 68 years old, born November 1958)
Appointed 27 April 2023, Resigned 01 May 2024
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Resigned
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Adam Templeman - Director (British, 56 years old, born October 1970)
Appointed 07 February 2025
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Active
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Michael Yates - Director (British, 51 years old, born April 1975)
Appointed 20 October 2022, Resigned 08 December 2023
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Resigned
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Aa Company Services Limited - Nominee Secretary
Appointed 15 April 1997, Resigned 01 May 1997
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Resigned
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Buyview Ltd - Nominee Director
Appointed 15 April 1997, Resigned 01 May 1997
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Resigned
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Ceuta Holdings Limited - Secretary
Appointed 20 March 2023, Resigned 01 May 2024
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Resigned
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Ceuta Secretaries Ltd - Secretary
Appointed 19 October 2015, Resigned 20 March 2023
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 01 May 2024
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Active
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Lee Associates (Secretaries) Limited - Secretary
Appointed 01 May 1997, Resigned 21 April 1999
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Resigned
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