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Michael Adams - Director (British, 60 years old, born September 1966)
Appointed 21 December 2006, Resigned 11 January 2007
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Resigned
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Nicolas Arnold - Director (British, 66 years old, born March 1960)
Appointed 14 May 1998, Resigned 21 December 2006
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Resigned
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Deirdre Arnold - Director (British, 68 years old, born August 1958)
Appointed 26 November 2003, Resigned 21 December 2006
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Resigned
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David Bateman - Director (British, 45 years old, born April 1981)
Appointed 31 March 2022, Resigned 18 July 2024
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Resigned
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David Coatham - Director (British, 66 years old, born November 1960)
Appointed 03 July 2000, Resigned 21 December 2006
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Resigned
|
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Mark Davies - Director (British, 52 years old, born August 1974)
Appointed 16 April 2024
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Active
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|
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Martine Dyck - Director (British, 57 years old, born March 1969)
Appointed 14 February 2000, Resigned 21 December 2006
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Resigned
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Richard Hampson - Director (British, 65 years old, born February 1961)
Appointed 04 June 1999, Resigned 14 January 2000
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 14 May 1998, Resigned 14 May 1998
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Resigned
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Richard Howell - Director (British, 61 years old, born October 1965)
Appointed 14 March 2019
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Active
|
|
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Harry Hyman - Director (British, 70 years old, born August 1956)
Appointed 14 March 2019, Resigned 24 April 2024
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Resigned
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Michael Lyons - Director (British, 68 years old, born July 1958)
Appointed 14 February 2000, Resigned 30 September 2004
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Resigned
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Keith Maddin - Director (British, 64 years old, born June 1962)
Appointed 21 December 2006, Resigned 11 January 2007
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Resigned
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Mark Osmond - Director (British, 60 years old, born January 1966)
Appointed 22 December 2006, Resigned 11 January 2007
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Resigned
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Ian Parker - Director (British, 66 years old, born May 1960)
Appointed 14 May 1998, Resigned 21 December 2006
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Resigned
|
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Alison Simpson - Director (British, 60 years old, born November 1966)
Appointed 01 October 2008, Resigned 06 July 2009
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Resigned
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Mark Woodall - Director (British, 64 years old, born April 1962)
Appointed 06 July 2009, Resigned 14 March 2019
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Resigned
|
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Paul Wright - Director (British, 69 years old, born December 1957)
Appointed 14 March 2019, Resigned 01 March 2023
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 14 May 1998, Resigned 14 May 1998
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Resigned
|
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Iag Limited - Director
Appointed 27 June 2007, Resigned 14 March 2019
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Resigned
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Iag Services Limited - Director
Appointed 11 January 2007, Resigned 03 October 2008
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Resigned
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International Administration Group (Guernsey) Limited - Secretary
Appointed 20 July 2007, Resigned 15 March 2019
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Resigned
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Langham Hall Secretaries Limited - Secretary
Appointed 02 May 2007, Resigned 20 July 2007
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Resigned
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Medicx Adviser Ltd - Secretary
Appointed 11 January 2007, Resigned 02 May 2007
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Resigned
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Nexus Management Services Limited - Secretary
Appointed 14 March 2019, Resigned 05 January 2021
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Resigned
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