|
|
John Barker - Director (British, 63 years old, born December 1963)
Appointed 28 June 2000, Resigned 02 May 2001
|
Resigned
|
|
|
Nicola Bates - Director (British, 49 years old, born January 1977)
Appointed 01 October 2021, Resigned 30 November 2022
|
Resigned
|
|
|
Christopher Howell - Director (British, 67 years old, born December 1959)
Appointed 01 June 2002, Resigned 31 December 2007
|
Resigned
|
|
|
Ian Leggett - Director (British,New Zealander, 71 years old, born March 1955)
Appointed 02 May 2001, Resigned 01 July 2016
|
Resigned
|
|
|
Richard Meaden - Director (British, 55 years old, born March 1971)
Appointed 28 June 2000, Resigned 02 May 2001
|
Resigned
|
|
|
Charles Metcalfe - Director (British, 69 years old, born October 1957)
Appointed 22 June 1998, Resigned 30 December 2014
|
Resigned
|
|
|
Kerry Okikiade - Director (British, 52 years old, born September 1974)
Appointed 01 May 2022, Resigned 01 September 2022
|
Resigned
|
|
|
Andrew Oldham - Director (British, 52 years old, born July 1974)
Appointed 01 October 2021, Resigned 30 April 2022
|
Resigned
|
|
|
Philip Parker - Director (British, 73 years old, born March 1953)
Appointed 08 July 2002, Resigned 31 December 2006
|
Resigned
|
|
|
Allan Pattison - Director (British, 60 years old, born May 1966)
Appointed 28 June 2000, Resigned 31 January 2006
|
Resigned
|
|
|
Alistair Ramsay - Director (British, 65 years old, born February 1961)
Appointed 02 May 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Brett Reynolds - Director (British,New Zealander, 56 years old, born January 1970)
Appointed 28 March 2006, Resigned 30 September 2019
|
Resigned
|
|
|
David Santoro - Director (Italian, 42 years old, born May 1984)
Appointed 13 February 2024
|
Active
|
|
|
Damian Smith - Director (British, 55 years old, born August 1971)
Appointed 28 June 2000, Resigned 02 May 2001
|
Resigned
|
|
|
Benedict Smith - Director (British, 57 years old, born January 1969)
Appointed 01 October 2021, Resigned 30 April 2022
|
Resigned
|
|
|
Thomas Swayne - Director (British, 48 years old, born October 1978)
Appointed 01 September 2022, Resigned 13 February 2024
|
Resigned
|
|
|
James Tye - Director (British, 57 years old, born February 1969)
Appointed 01 January 2006, Resigned 01 October 2021
|
Resigned
|
|
|
James Tye - Director (British, 57 years old, born February 1969)
Appointed 30 November 2022, Resigned 13 February 2024
|
Resigned
|
|
|
John Veichmanis - Director (British, 53 years old, born November 1973)
Appointed 13 February 2024
|
Active
|
|
|
Peter Wootton - Director (British, 56 years old, born July 1970)
Appointed 30 September 2019, Resigned 01 October 2021
|
Resigned
|
|
|
Same-Day Company Services Limited - Nominee Secretary
Appointed 22 June 1998, Resigned 22 June 1998
|
Resigned
|
|
|
Wildman & Battell Limited - Nominee Director
Appointed 22 June 1998, Resigned 22 June 1998
|
Resigned
|