|
|
Melissa Alcock - Director
(British, 55 years old, born January 1971)
Appointed 08 May 2007, Resigned 03 July 2008
|
Resigned
|
|
|
Stuart Bailey - Director
(British, 62 years old, born May 1964)
Appointed 23 January 2013
|
Active
|
|
|
Rubin Bosworth - Director
(British, 66 years old, born October 1960)
Appointed 10 January 2005, Resigned 31 May 2006
|
Resigned
|
|
|
Beatrix Cartwright - Director
(British, 51 years old, born July 1975)
Appointed 09 October 2012, Resigned 25 January 2022
|
Resigned
|
|
|
Rebecca Chamberlain - Director
(British, 39 years old, born February 1987)
Appointed 23 January 2013, Resigned 17 January 2018
|
Resigned
|
|
|
William Cheng - Director
(British, 42 years old, born April 1984)
Appointed 15 November 2023
|
Active
|
|
|
George Clifton-Brown - Director
(British, 34 years old, born March 1992)
Appointed 25 January 2022
|
Active
|
|
|
Heidi Dunn - Director
(British, 56 years old, born January 1970)
Appointed 31 May 2006, Resigned 01 January 2008
|
Resigned
|
|
|
James Eccles - Director
(British, 50 years old, born September 1976)
Appointed 09 October 2012, Resigned 03 February 2017
|
Resigned
|
|
|
Simon Harris - Director
(British, 69 years old, born October 1957)
Appointed 14 January 2020, Resigned 24 August 2024
|
Resigned
|
|
|
Rebecca Kaloo - Director
(British, 55 years old, born November 1971)
Appointed 21 May 2009, Resigned 18 January 2017
|
Resigned
|
|
|
Rebecca Kaloo - Director
(British, 55 years old, born November 1971)
Appointed 12 February 2025
|
Active
|
|
|
Thomas Kendle - Director
(British, 44 years old, born October 1982)
Appointed 09 October 2012, Resigned 29 January 2020
|
Resigned
|
|
|
David Knight - Director
(British, 87 years old, born December 1939)
Appointed 30 December 1997, Resigned 31 March 1999
|
Resigned
|
|
|
David McRae - Director
(British, 77 years old, born July 1949)
Appointed 03 July 2008, Resigned 01 June 2023
|
Resigned
|
|
|
Maria Moralejo Gordon - Director
(British, 64 years old, born June 1962)
Appointed 31 March 2025
|
Active
|
|
|
Peter Redburn - Director
(British, 79 years old, born January 1947)
Appointed 30 December 1997, Resigned 31 March 1999
|
Resigned
|
|
|
Goncalo Rodrigues - Director
(Portuguese, 51 years old, born July 1975)
Appointed 17 February 2025
|
Active
|
|
|
James Russell - Director
(British, 48 years old, born June 1978)
Appointed 10 January 2005, Resigned 08 May 2007
|
Resigned
|
|
|
Trevor Sidebottom - Director
(British, 83 years old, born November 1943)
Appointed 31 May 2006, Resigned 31 July 2007
|
Resigned
|
|
|
David Triggs - Director
(British, 71 years old, born May 1955)
Appointed 09 October 2012
|
Active
|
|
|
Margaret Vallance - Director
(British, 78 years old, born August 1948)
Appointed 01 January 2008, Resigned 05 May 2022
|
Resigned
|
|
|
Anne Wingfield - Director
(British, 86 years old, born June 1940)
Appointed 29 January 2008, Resigned 23 January 2025
|
Resigned
|
|
|
9600 Directors Ltd - Director
Appointed 06 August 2001, Resigned 14 July 2004
|
Resigned
|
|
|
9600 Secretaries Ltd - Director
Appointed 05 March 1999, Resigned 14 July 2004
|
Resigned
|
|
|
9600 Secretaries Ltd - Secretary
Appointed 05 March 1999, Resigned 01 February 2004
|
Resigned
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 18 January 2018
|
Active
|
|
|
Cpm Asset Management Limited - Director
Appointed 14 July 2004, Resigned 10 January 2005
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 01 February 2004, Resigned 10 January 2005
|
Resigned
|
