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Alan Adler - Director
(British, 69 years old, born May 1957)
Appointed 19 November 2002, Resigned 23 April 2004
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Resigned
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Jason Ausher - Director
(American, 53 years old, born November 1973)
Appointed 17 June 2013, Resigned 30 January 2018
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Resigned
|
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Graham Cheesbrough - Director
(British, 77 years old, born September 1949)
Appointed 26 June 2000, Resigned 05 November 2002
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Resigned
|
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Peter Cooke - Director
(British, 67 years old, born January 1959)
Appointed 05 August 1998, Resigned 17 June 2013
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Resigned
|
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Richard Cooke - Director
(British, 62 years old, born June 1964)
Appointed 05 August 1998, Resigned 17 June 2013
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Resigned
|
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Stephen Corby - Director
(British, 54 years old, born December 1972)
Appointed 17 June 2013, Resigned 30 November 2015
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Resigned
|
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Nicholas Cross - Director
(British, 65 years old, born May 1961)
Appointed 05 August 1998, Resigned 26 June 2000
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Resigned
|
|
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Claire Duffy - Director
(British, 50 years old, born February 1976)
Appointed 01 January 2017, Resigned 30 January 2018
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Resigned
|
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Russell Holland - Director
(British, 64 years old, born February 1962)
Appointed 04 May 2004, Resigned 31 January 2005
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Resigned
|
|
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Jeremy Hoyle - Director
(British, 61 years old, born June 1965)
Appointed 17 June 2013, Resigned 31 December 2016
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Resigned
|
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Steven Kitching - Director
(British, 62 years old, born February 1964)
Appointed 01 January 2017, Resigned 30 January 2018
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Resigned
|
|
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Joanne Lloyd-Davies - Director
(British, 48 years old, born November 1978)
Appointed 17 June 2013, Resigned 31 March 2016
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Resigned
|
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Jan Pienaar - Director
(Dutch, 52 years old, born June 1974)
Appointed 16 February 2021
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Active
|
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Robert Posnett - Director
(British, 97 years old, born June 1929)
Appointed 05 August 1998, Resigned 15 April 2005
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Resigned
|
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David Saint - Director
(British, 62 years old, born November 1964)
Appointed 18 June 2018
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Active
|
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Matthew Vernon - Director
(British, 51 years old, born August 1975)
Appointed 01 December 2015, Resigned 18 June 2018
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Resigned
|
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Chichester Directors Limited - Nominee Director
Appointed 05 August 1998, Resigned 05 August 1998
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Resigned
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Chichester Secretaries Limited - Nominee Secretary
Appointed 05 August 1998, Resigned 05 August 1998
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Resigned
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 11 March 2014
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Active
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