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Charles Allen - Director
(British, 69 years old, born January 1957)
Appointed 09 June 2008, Resigned 20 November 2008
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Resigned
|
|
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Charles Allen - Director
(British, 69 years old, born January 1957)
Appointed 14 August 2015, Resigned 09 November 2015
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Resigned
|
|
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Dirk Anthony - Director
(Australian, 63 years old, born October 1963)
Appointed 10 June 2002, Resigned 31 March 2008
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Resigned
|
|
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Jonathan Beak - Director
(British, 61 years old, born September 1965)
Appointed 09 November 2015, Resigned 31 December 2017
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Resigned
|
|
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Charlotte Bradshaw - Director
(British, 54 years old, born March 1972)
Appointed 14 February 2000, Resigned 01 November 2000
|
Resigned
|
|
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Michael Connole - Director
(Irish, 62 years old, born July 1964)
Appointed 18 July 2008, Resigned 14 August 2015
|
Resigned
|
|
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David Kelham - Director
(British, 69 years old, born December 1957)
Appointed 17 November 1999, Resigned 14 February 2000
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Resigned
|
|
|
Robert MacKenzie - Director
(British, 65 years old, born October 1961)
Appointed 17 November 1999, Resigned 31 January 2005
|
Resigned
|
|
|
Richard Manning - Director
(British, 62 years old, born November 1964)
Appointed 10 October 2006, Resigned 28 November 2008
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Resigned
|
|
|
Olivia Messer - Director
(British, 37 years old, born November 1989)
Appointed 17 March 2025
|
Active
|
|
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Stephen Miron - Director
(British, 61 years old, born May 1965)
Appointed 30 September 2009, Resigned 09 November 2015
|
Resigned
|
|
|
Thomas O'connor - Director
(British, 79 years old, born March 1947)
Appointed 31 January 2005, Resigned 17 October 2006
|
Resigned
|
|
|
Wendy Pallot - Director
(British, 61 years old, born February 1965)
Appointed 31 March 2008, Resigned 18 July 2008
|
Resigned
|
|
|
Richard Park - Director
(British, 78 years old, born March 1948)
Appointed 20 November 2008, Resigned 09 November 2015
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Resigned
|
|
|
Benedict Porter - Director
(British, 51 years old, born March 1975)
Appointed 01 July 2023
|
Active
|
|
|
Darren Singer - Director
(British, 57 years old, born February 1969)
Appointed 09 November 2015, Resigned 01 July 2023
|
Resigned
|
|
|
George Stuart - Director
(British, 79 years old, born February 1947)
Appointed 14 February 2000, Resigned 10 June 2002
|
Resigned
|
|
|
Ashley Tabor - Director
(British, 49 years old, born May 1977)
Appointed 09 June 2008, Resigned 20 November 2008
|
Resigned
|
|
|
Donald Thomson - Director
(British, 74 years old, born September 1952)
Appointed 20 November 2008, Resigned 30 September 2009
|
Resigned
|
|
|
Jeremy Thorp - Director
(British, 65 years old, born October 1961)
Appointed 14 February 2000, Resigned 01 November 2000
|
Resigned
|
|
|
John Williams - Director
(British, 56 years old, born April 1970)
Appointed 31 December 2017, Resigned 01 May 2025
|
Resigned
|
|
|
Leigh Wood - Director
(American, 69 years old, born October 1957)
Appointed 17 November 1999, Resigned 14 February 2000
|
Resigned
|
|
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Travers Smith Limited - Nominee Director
Appointed 11 August 1999, Resigned 17 November 1999
|
Resigned
|
|
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 11 August 1999, Resigned 17 November 1999
|
Resigned
|
|
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Travers Smith Secretaries Limited - Nominee Director
Appointed 11 August 1999, Resigned 17 November 1999
|
Resigned
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