|
|
Judith Ball - Director (British, 55 years old, born January 1971)
Appointed 01 January 2009, Resigned 01 October 2013
|
Resigned
|
|
|
Ishila Bhattacharya - Director (British, 46 years old, born September 1980)
Appointed 07 June 2021, Resigned 30 April 2022
|
Resigned
|
|
|
Stuart Bridges - Director (Scottish, 63 years old, born December 1963)
Appointed 09 June 2022
|
Active
|
|
|
Lester D'souza - Director (British, 52 years old, born May 1974)
Appointed 31 January 2020
|
Active
|
|
|
Orijit Das - Director (British, 53 years old, born January 1973)
Appointed 01 January 2015, Resigned 10 December 2015
|
Resigned
|
|
|
Lucinda Full - Director (American, 59 years old, born October 1967)
Appointed 29 May 2014, Resigned 02 January 2015
|
Resigned
|
|
|
Peter Griffin - Director (British, 58 years old, born August 1968)
Appointed 05 February 1998, Resigned 29 August 2014
|
Resigned
|
|
|
Paul Kuiken - Director (British, 54 years old, born July 1972)
Appointed 28 January 2014, Resigned 29 May 2014
|
Resigned
|
|
|
Stephen Loughrey - Director (British, 56 years old, born November 1970)
Appointed 01 October 2002, Resigned 29 May 2014
|
Resigned
|
|
|
Ahmed Mazhari - Director (British, 57 years old, born March 1969)
Appointed 01 January 2015, Resigned 31 January 2020
|
Resigned
|
|
|
Desmond McMahon - Director (British, 60 years old, born April 1966)
Appointed 02 January 2004, Resigned 29 May 2014
|
Resigned
|
|
|
Kevin O'toole - Director (Irish, 63 years old, born January 1963)
Appointed 28 January 2014, Resigned 29 May 2014
|
Resigned
|
|
|
Lucy Quinlan - Director (British, 52 years old, born June 1974)
Appointed 28 January 2014, Resigned 29 May 2014
|
Resigned
|
|
|
Sophie Stevens - Director (British, 50 years old, born January 1976)
Appointed 02 January 2004, Resigned 31 October 2006
|
Resigned
|
|
|
Sharon Thomas - Director (British, 58 years old, born May 1968)
Appointed 01 January 2016, Resigned 02 April 2021
|
Resigned
|
|
|
Kevin Webb - Director (British, 64 years old, born February 1962)
Appointed 29 May 2014, Resigned 02 February 2021
|
Resigned
|
|
|
Heather White - Director (American, 54 years old, born May 1972)
Appointed 29 May 2014, Resigned 02 January 2015
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 05 February 1998, Resigned 05 February 1998
|
Resigned
|
|
|
Entity Central Corporate Services (Uk) Limited - Secretary
Appointed 01 October 2016
|
Active
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 05 February 1998, Resigned 05 February 1998
|
Resigned
|