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Silvano Amato - Director (British, 71 years old, born August 1955)
Appointed 17 September 2001, Resigned 27 August 2009
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Resigned
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Silvano Amato - Director (British, 71 years old, born August 1955)
Appointed 02 July 1999, Resigned 17 September 2001
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Resigned
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Matthew Ashmore - Director (British, 70 years old, born June 1956)
Appointed 16 March 2016, Resigned 21 March 2022
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Resigned
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Ivan Ball - Director (British, 63 years old, born May 1963)
Appointed 30 June 1999, Resigned 17 September 2001
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Resigned
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Mark Bishop - Director (British, 58 years old, born December 1968)
Appointed 17 March 2026
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Active
|
|
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Roland Buchan - Director (British, 67 years old, born May 1959)
Appointed 27 July 2016
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Active
|
|
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Ian Curry - Director (British, 58 years old, born May 1968)
Appointed 22 December 2010, Resigned 16 March 2016
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Resigned
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David Evans - Director (British, 66 years old, born June 1960)
Appointed 20 August 2009, Resigned 22 December 2010
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Resigned
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Natalie Flint - Director (British, 57 years old, born January 1969)
Appointed 17 September 2001, Resigned 31 December 2008
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Resigned
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Jonathan Forde - Director (British, 55 years old, born January 1971)
Appointed 16 March 2016, Resigned 11 March 2026
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Resigned
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Victoria Furniss - Director (British, 51 years old, born September 1975)
Appointed 16 March 2016, Resigned 18 July 2016
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Resigned
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Robin Gray - Director (British, 75 years old, born December 1951)
Appointed 17 September 2001, Resigned 31 December 2008
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Resigned
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Peter Hawkey - Director (British, 67 years old, born March 1959)
Appointed 02 July 1999, Resigned 17 September 2001
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Resigned
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Luba Jovic - Director (British, 80 years old, born March 1946)
Appointed 30 June 1999, Resigned 08 July 2002
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Resigned
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Carolle Kay - Director (British, 64 years old, born October 1962)
Appointed 06 November 2017, Resigned 28 February 2019
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Resigned
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Karen Lee-Brindle - Director (British, 63 years old, born August 1963)
Appointed 20 March 2026
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Active
|
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Dylan May - Director (British, 50 years old, born June 1976)
Appointed 20 August 2009, Resigned 20 June 2016
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Resigned
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Simon Nunn - Director (British, 67 years old, born December 1959)
Appointed 16 March 2016
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Active
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Paul Pozzoni - Director (British, 75 years old, born October 1951)
Appointed 16 March 2016, Resigned 06 November 2017
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Resigned
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Paul Pozzoni - Director (British, 75 years old, born October 1951)
Appointed 07 November 2017, Resigned 01 August 2023
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Resigned
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Susan Pozzoni - Director (British, 71 years old, born April 1955)
Appointed 27 September 2022
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Active
|
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Linda Robinson-Jones - Director (British, 83 years old, born January 1943)
Appointed 16 March 2016, Resigned 01 January 2017
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Resigned
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Malcolm Sanders - Director (British, 83 years old, born July 1943)
Appointed 16 March 2016, Resigned 01 October 2017
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Resigned
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Jane Stephens - Director (British, 68 years old, born November 1958)
Appointed 25 October 2022
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Active
|
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Richard Williams - Director (British, 65 years old, born November 1961)
Appointed 07 November 2018, Resigned 23 February 2024
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Resigned
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Castle Notornis Limited - Nominee Director
Appointed 30 June 1999, Resigned 02 July 1999
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Resigned
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Pitsec Limited - Nominee Secretary
Appointed 30 June 1999, Resigned 29 November 2005
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Resigned
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Q1 Professional Services Limited - Secretary
Appointed 01 July 2011
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Active
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