|
|
Catherine Bradley - Director (British, 45 years old, born March 1981)
Appointed 01 July 2008, Resigned 20 June 2025
|
Resigned
|
|
|
Angela Calvini - Director (Italian, 61 years old, born September 1965)
Appointed 26 June 1998
|
Active
|
|
|
Karn Christensen - Director (British, 58 years old, born December 1968)
Appointed 21 July 2003
|
Active
|
|
|
Jamie Douglas - Director (British, 52 years old, born November 1974)
Appointed 04 August 2002, Resigned 03 April 2008
|
Resigned
|
|
|
James Forster - Director (British, 55 years old, born December 1971)
Appointed 26 June 1998, Resigned 16 July 2004
|
Resigned
|
|
|
Matthew Goulden - Director (British, 57 years old, born December 1969)
Appointed 26 June 1998, Resigned 20 December 2001
|
Resigned
|
|
|
Tristram Hodgkinson - Director (British, 68 years old, born October 1958)
Appointed 31 August 2012
|
Active
|
|
|
Vrij Jinajian - Director (Armenian, 44 years old, born September 1982)
Appointed 20 June 2025
|
Active
|
|
|
Rupert Lane - Director (British, 56 years old, born February 1970)
Appointed 26 June 1998, Resigned 07 January 2000
|
Resigned
|
|
|
Polly Nottingham - Director (British, 50 years old, born April 1976)
Appointed 01 September 2006, Resigned 30 August 2012
|
Resigned
|
|
|
Helen Parker - Director (British, 53 years old, born October 1973)
Appointed 30 July 2004, Resigned 31 August 2006
|
Resigned
|
|
|
Ruth Thomas - Director (British, 52 years old, born July 1974)
Appointed 26 June 1998, Resigned 09 May 2003
|
Resigned
|
|
|
Clare Traynor - Director (British, 53 years old, born August 1973)
Appointed 07 January 2000
|
Active
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 26 June 1998, Resigned 26 June 1998
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 26 June 1998, Resigned 26 June 1998
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 26 June 1998, Resigned 26 June 1998
|
Resigned
|