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Mark Arnold - Director
(British, 58 years old, born March 1968)
Appointed 04 May 2018
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Active
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Amany Attia - Director
(British, 65 years old, born October 1961)
Appointed 24 September 2015, Resigned 30 September 2017
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Resigned
|
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Peter Birch - Director
(British, 89 years old, born December 1937)
Appointed 23 February 2006, Resigned 08 August 2007
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Resigned
|
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Roger Blundell - Director
(British, 64 years old, born August 1962)
Appointed 15 September 2006, Resigned 11 September 2007
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Resigned
|
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Andrew Clapham - Director
(British, 62 years old, born February 1964)
Appointed 14 April 2008, Resigned 26 March 2010
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Resigned
|
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Malcolm Clays - Director
(British, 59 years old, born July 1967)
Appointed 23 February 2006, Resigned 21 January 2009
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Resigned
|
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Steven Colsell - Director
(British, 62 years old, born July 1964)
Appointed 08 November 2004, Resigned 11 August 2006
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Resigned
|
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Martin Finegold - Director
(American, 69 years old, born April 1957)
Appointed 15 July 1998, Resigned 15 May 2001
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Resigned
|
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Rajesh Gupta - Director
(British, 57 years old, born April 1969)
Appointed 04 December 2015, Resigned 17 August 2020
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Resigned
|
|
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Ian Henderson - Director
(British, 66 years old, born June 1960)
Appointed 19 February 2015, Resigned 30 September 2015
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Resigned
|
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Peter Herbert - Director
(British, 71 years old, born October 1955)
Appointed 19 May 2016, Resigned 11 May 2018
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Resigned
|
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Alison Hutchinson - Director
(British, 59 years old, born February 1967)
Appointed 23 February 2006, Resigned 14 April 2008
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Resigned
|
|
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David Jones - Director
(British, 78 years old, born November 1948)
Appointed 23 February 2006, Resigned 08 August 2007
|
Resigned
|
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Simon Kingdon - Director
(British, 70 years old, born April 1956)
Appointed 15 July 1998, Resigned 01 October 2004
|
Resigned
|
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Derek Lloyd - Director
(British, 52 years old, born June 1974)
Appointed 21 January 2009, Resigned 26 March 2010
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Resigned
|
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Derek Lloyd - Director
(British, 52 years old, born June 1974)
Appointed 05 December 2007, Resigned 21 January 2009
|
Resigned
|
|
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Derek Lloyd - Director
(British, 52 years old, born June 1974)
Appointed 17 August 2007, Resigned 11 September 2007
|
Resigned
|
|
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Alexander Maddox - Director
(British, 56 years old, born March 1970)
Appointed 21 September 2016
|
Active
|
|
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John Maltby - Director
(British, 64 years old, born January 1962)
Appointed 15 May 2001, Resigned 09 May 2007
|
Resigned
|
|
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Kevin McKenna - Director
(Irish, 60 years old, born September 1966)
Appointed 26 January 2009, Resigned 30 January 2015
|
Resigned
|
|
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Esther Morley - Director
(British, 55 years old, born December 1971)
Appointed 26 March 2010, Resigned 30 June 2015
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Resigned
|
|
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Anthony Muscolino - Director
(American, 55 years old, born August 1971)
Appointed 15 June 2015, Resigned 20 September 2016
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Resigned
|
|
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Keith Street - Director
(British, 66 years old, born October 1960)
Appointed 14 April 2008, Resigned 25 July 2015
|
Resigned
|
|
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Paul Thomas - Director
(British, 71 years old, born August 1955)
Appointed 21 January 2009, Resigned 24 March 2010
|
Resigned
|
|
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Ann Tomsett - Director
(British, 71 years old, born August 1955)
Appointed 15 February 2002, Resigned 14 April 2008
|
Resigned
|
|
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David Wheeler - Director
(British, 60 years old, born May 1966)
Appointed 23 February 2006, Resigned 14 April 2008
|
Resigned
|
|
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Philip Williamson - Director
(British, 79 years old, born December 1947)
Appointed 19 May 2016, Resigned 31 March 2018
|
Resigned
|
|
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Mark Wilten - Director
(British, 59 years old, born April 1967)
Appointed 25 October 2006, Resigned 06 July 2007
|
Resigned
|
|
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Mark Wilten - Director
(British, 59 years old, born April 1967)
Appointed 23 February 2006, Resigned 11 August 2006
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Resigned
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Kensington Secretaries Limited - Secretary
Appointed 10 November 2005, Resigned 17 April 2009
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Resigned
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