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Martin Breeden - Director
(British, 59 years old, born September 1967)
Appointed 15 April 2020, Resigned 30 October 2020
|
Resigned
|
|
|
Aidan Brunner - Director
(British, 54 years old, born June 1972)
Appointed 06 August 2020, Resigned 01 February 2023
|
Resigned
|
|
|
Michael Butterworth - Director
(British, 73 years old, born June 1953)
Appointed 31 July 2003, Resigned 31 December 2015
|
Resigned
|
|
|
Kay Chaldecott - Director
(British, 64 years old, born March 1962)
Appointed 28 January 2011, Resigned 30 September 2011
|
Resigned
|
|
|
Sean Crosby - Director
(Canadian, 38 years old, born March 1988)
Appointed 16 August 2019, Resigned 15 April 2020
|
Resigned
|
|
|
David Fischel - Director
(British, 68 years old, born April 1958)
Appointed 28 January 2011, Resigned 26 April 2019
|
Resigned
|
|
|
Colin Flinn - Director
(British, 57 years old, born June 1969)
Appointed 15 April 2020, Resigned 06 August 2020
|
Resigned
|
|
|
Barbara Gibbes - Director
(British, 51 years old, born July 1975)
Appointed 26 April 2019, Resigned 16 August 2019
|
Resigned
|
|
|
Peter Hosker - Director
(British, 69 years old, born April 1957)
Appointed 31 July 2003, Resigned 28 January 2011
|
Resigned
|
|
|
Robert Hough - Director
(British, 81 years old, born July 1945)
Appointed 12 August 1999, Resigned 01 November 2002
|
Resigned
|
|
|
Minakshi Kidia - Director
(British, 48 years old, born December 1978)
Appointed 16 August 2019, Resigned 15 April 2020
|
Resigned
|
|
|
Neil Lees - Director
(British, 63 years old, born June 1963)
Appointed 26 March 2008, Resigned 28 January 2011
|
Resigned
|
|
|
Ira Panova - Director
(Bulgarian, 42 years old, born November 1984)
Appointed 01 February 2023
|
Active
|
|
|
Fraser Pearce - Director
(British, 58 years old, born August 1968)
Appointed 06 August 2020
|
Active
|
|
|
Edward Roberts - Director
(British, 63 years old, born August 1963)
Appointed 28 January 2011, Resigned 15 April 2020
|
Resigned
|
|
|
Rebecca Ryman - Director
(British, 51 years old, born November 1975)
Appointed 15 April 2020, Resigned 06 August 2020
|
Resigned
|
|
|
Peter Scott - Director
(British, 79 years old, born April 1947)
Appointed 12 August 1999, Resigned 31 March 2009
|
Resigned
|
|
|
Andrew Simpson - Director
(British, 58 years old, born May 1968)
Appointed 11 May 2006, Resigned 09 October 2009
|
Resigned
|
|
|
Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 26 March 2008, Resigned 28 January 2011
|
Resigned
|
|
|
Paul Wainscott - Director
(British, 75 years old, born June 1951)
Appointed 12 August 1999, Resigned 28 January 2011
|
Resigned
|
|
|
John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 12 August 1999, Resigned 28 January 2011
|
Resigned
|
|
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Allia Bond Services Limited - Secretary
Appointed 05 March 2024
|
Active
|
|
|
Crestbridge Uk Limited - Secretary
Appointed 10 November 2020, Resigned 05 March 2024
|
Resigned
|
|
|
Intu Secretariat Limited - Secretary
Appointed 16 August 2019, Resigned 10 November 2020
|
Resigned
|
|
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Travers Smith Limited - Nominee Director
Appointed 04 August 1999, Resigned 12 August 1999
|
Resigned
|
|
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 04 August 1999, Resigned 12 August 1999
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Nominee Director
Appointed 04 August 1999, Resigned 12 August 1999
|
Resigned
|
