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David Baldock - Director
(British, 57 years old, born November 1969)
Appointed 31 August 2024, Resigned 01 March 2025
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Resigned
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|
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Terry Cooper - Director
(British, 55 years old, born August 1971)
Appointed 08 January 2024
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Active
|
|
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Andrew Finch - Director
(British, 49 years old, born July 1977)
Appointed 23 March 2018, Resigned 09 March 2020
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Resigned
|
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Olivier Grob - Director
(French, 49 years old, born October 1977)
Appointed 30 September 2021
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Active
|
|
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George Humphreys - Director
(British, 74 years old, born December 1952)
Appointed 02 April 2004, Resigned 31 December 2019
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Resigned
|
|
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Christina Lapina-Amarelle - Director
(British, 46 years old, born October 1980)
Appointed 09 March 2020
|
Active
|
|
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Michael Ohly - Director
(British, 82 years old, born November 1944)
Appointed 02 April 2004, Resigned 30 September 2021
|
Resigned
|
|
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David Palmer - Director
(British, 77 years old, born January 1949)
Appointed 13 July 1999, Resigned 02 April 2004
|
Resigned
|
|
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Shaun Pottage - Director
(British, 58 years old, born October 1968)
Appointed 02 June 2006, Resigned 18 October 2013
|
Resigned
|
|
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David Wells - Director
(British, 61 years old, born August 1965)
Appointed 02 April 2004, Resigned 02 June 2006
|
Resigned
|
|
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David Wing - Director
(British, 65 years old, born October 1961)
Appointed 18 October 2013, Resigned 23 March 2018
|
Resigned
|
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Giles Woolley - Director
(British, 71 years old, born November 1955)
Appointed 02 April 2004, Resigned 30 September 2021
|
Resigned
|
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Alpha Direct Limited - Nominee Director
Appointed 13 July 1999, Resigned 29 July 1999
|
Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 13 July 1999, Resigned 29 July 1999
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Resigned
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