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Geoff Ball - Director (British, 71 years old, born October 1955)
Appointed 01 January 2008, Resigned 11 August 2011
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Resigned
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David Bruce - Director (British, 60 years old, born August 1966)
Appointed 29 January 2008, Resigned 14 September 2016
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Resigned
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Adam Clutterbuck - Director (British, 69 years old, born December 1957)
Appointed 18 December 1997, Resigned 17 July 2000
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Resigned
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Paul Davis - Director (American, 69 years old, born October 1957)
Appointed 18 December 1997, Resigned 28 April 2000
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Resigned
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Domenick Di Cicco - Director (American, 63 years old, born January 1963)
Appointed 30 March 2016, Resigned 20 March 2019
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Resigned
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Neil Gibson - Director (British, 55 years old, born April 1971)
Appointed 04 May 2022
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Active
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|
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Mark Henderson - Director (British, 64 years old, born April 1962)
Appointed 01 July 2002, Resigned 11 August 2011
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Resigned
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John Jenner - Director (Irish, 59 years old, born June 1967)
Appointed 23 November 2000, Resigned 31 December 2011
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Resigned
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John Jenner - Director (Irish, 59 years old, born June 1967)
Appointed 20 March 2019, Resigned 04 May 2022
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Resigned
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Gerard Loughney - Director (British, 80 years old, born May 1946)
Appointed 06 November 1998, Resigned 25 May 2011
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Resigned
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Meera Odedra - Director (British, 66 years old, born October 1960)
Appointed 08 April 2016, Resigned 20 March 2019
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Resigned
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David Pigot - Director (British, 70 years old, born December 1956)
Appointed 14 September 2016, Resigned 16 May 2018
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Resigned
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Stephen Raper - Director (British, 47 years old, born November 1979)
Appointed 01 September 2019, Resigned 03 December 2019
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Resigned
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Sahil Rishi - Director (British, 43 years old, born January 1983)
Appointed 03 December 2019, Resigned 04 May 2022
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Resigned
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Sahil Rishi - Director (British, 43 years old, born January 1983)
Appointed 09 September 2022, Resigned 24 February 2023
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Resigned
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David Sinclair - Director (British, 72 years old, born October 1954)
Appointed 18 December 1997, Resigned 04 April 2000
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Resigned
|
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Alan Soutar - Director (British, 69 years old, born January 1957)
Appointed 01 May 2000, Resigned 20 February 2007
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Resigned
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Nigel Spring-Benyon - Director (British, 78 years old, born November 1948)
Appointed 23 November 2000, Resigned 11 November 2007
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Resigned
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Stewart Steel - Director (British, 65 years old, born October 1961)
Appointed 16 May 2018, Resigned 03 December 2019
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Resigned
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Jonathan Sutton - Director (British, 57 years old, born December 1969)
Appointed 14 September 2016, Resigned 01 September 2019
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Resigned
|
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Elizabeth Tubb - Director (British, 64 years old, born January 1962)
Appointed 11 August 2011, Resigned 08 April 2016
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Resigned
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Peter Walker - Director (British, 66 years old, born December 1960)
Appointed 23 November 2000, Resigned 28 June 2002
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Resigned
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Keith Walters - Director (British, 59 years old, born September 1967)
Appointed 04 May 2022
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Active
|
|
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Peter Wassell - Director (British, 63 years old, born April 1963)
Appointed 04 May 2022
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Active
|
|
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Paul White - Director (British, 56 years old, born October 1970)
Appointed 03 December 2019, Resigned 04 May 2022
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Resigned
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Paul Wright - Director (British, 74 years old, born December 1952)
Appointed 18 December 1997, Resigned 11 March 1999
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Resigned
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Broughton Secretaries Limited - Secretary
Appointed 28 June 2016, Resigned 21 November 2016
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Resigned
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Corporation Service Company (Uk) Limited - Secretary
Appointed 21 November 2016, Resigned 31 May 2019
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Resigned
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Huntsmoor Limited - Nominee Director
Appointed 08 October 1997, Resigned 18 December 1997
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Resigned
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Huntsmoor Nominees Limited - Nominee Secretary
Appointed 08 October 1997, Resigned 22 January 1998
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Resigned
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Huntsmoor Nominees Limited - Nominee Director
Appointed 08 October 1997, Resigned 18 December 1997
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Resigned
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