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Bryan Bailey - Director
(British, 57 years old, born August 1969)
Appointed 10 September 2008, Resigned 10 May 2010
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Resigned
|
|
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Gregg Cain - Director
(British, 48 years old, born February 1978)
Appointed 01 April 2022
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Active
|
|
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David Carruthers - Director
(British, 79 years old, born June 1947)
Appointed 27 July 2005, Resigned 10 September 2008
|
Resigned
|
|
|
Constantine Christodoulou - Director
(British, 68 years old, born May 1958)
Appointed 10 May 2010, Resigned 31 January 2015
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Resigned
|
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Ian Davidson - Director
(British, 74 years old, born April 1952)
Appointed 31 March 2000, Resigned 24 September 2002
|
Resigned
|
|
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Paul Foll - Director
(British, 72 years old, born September 1954)
Appointed 24 September 2002, Resigned 24 May 2005
|
Resigned
|
|
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Simon Frumkin - Director
(British, 56 years old, born August 1970)
Appointed 24 May 2005, Resigned 27 July 2005
|
Resigned
|
|
|
Mark Gunning - Director
(British, 64 years old, born July 1962)
Appointed 31 January 2015, Resigned 13 March 2020
|
Resigned
|
|
|
Nicholas Michael - Director
(British, 47 years old, born January 1979)
Appointed 13 March 2020
|
Active
|
|
|
Richard Newton - Director
(British, 73 years old, born November 1953)
Appointed 09 September 1997, Resigned 24 May 2005
|
Resigned
|
|
|
Desmond Noctor - Director
(Irish, 66 years old, born August 1960)
Appointed 13 November 2012
|
Active
|
|
|
Athena Pappa - Director
(Greek, 53 years old, born February 1973)
Appointed 10 September 2008, Resigned 10 May 2010
|
Resigned
|
|
|
Andrew Pattison - Director
(British, 59 years old, born May 1967)
Appointed 13 March 2020, Resigned 01 April 2022
|
Resigned
|
|
|
Karim Peer - Director
(British, 62 years old, born January 1964)
Appointed 24 May 2005, Resigned 10 September 2008
|
Resigned
|
|
|
Olivier Pennese - Director
(French, 50 years old, born August 1976)
Appointed 11 April 2016, Resigned 30 September 2021
|
Resigned
|
|
|
Keith Stonell - Director
(British, 64 years old, born June 1962)
Appointed 10 September 2008, Resigned 13 November 2012
|
Resigned
|
|
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Michael Whale - Director
(British, 82 years old, born January 1944)
Appointed 09 September 1997, Resigned 18 September 2001
|
Resigned
|
|
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Victoria Square Directors Limited - Director
Appointed 15 August 1997, Resigned 08 September 1997
|
Resigned
|
|
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Victoria Square Secretaries Limited - Director
Appointed 15 August 1997, Resigned 08 September 1997
|
Resigned
|
|
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Victoria Square Secretaries Limited - Secretary
Appointed 15 August 1997, Resigned 08 September 1997
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Resigned
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