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Susan Charles - Director (British, 67 years old, born January 1959)
Appointed 11 November 2002, Resigned 01 July 2017
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Resigned
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Peter Colley - Director (British, 74 years old, born August 1952)
Appointed 24 August 1999, Resigned 20 June 2008
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Resigned
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William Daring - Director (British, 73 years old, born September 1953)
Appointed 07 September 1999, Resigned 19 August 2002
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Resigned
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Nicholas Holgate - Director (British, 52 years old, born December 1974)
Appointed 23 September 2013, Resigned 19 December 2018
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Resigned
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Jonathan Keefe - Director (British, 64 years old, born October 1962)
Appointed 07 September 1999, Resigned 19 August 2002
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Resigned
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Timothy Linacre - Director (British, 68 years old, born December 1958)
Appointed 31 October 2018
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Active
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Andrew Millard - Director (British, 66 years old, born January 1960)
Appointed 01 April 2006, Resigned 15 August 2007
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Resigned
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Richard Nichols - Director (British, 61 years old, born May 1965)
Appointed 03 October 2007, Resigned 31 October 2018
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Resigned
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Alexander Sandberg - Director (British, 77 years old, born July 1949)
Appointed 03 October 2007, Resigned 06 October 2011
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Resigned
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Adrian Talbot - Director (British, 59 years old, born August 1967)
Appointed 06 October 2011, Resigned 29 October 2013
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Resigned
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Katja Toon - Director (British, 54 years old, born March 1972)
Appointed 01 October 2006, Resigned 17 November 2010
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 24 August 1999, Resigned 24 August 1999
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 24 August 1999, Resigned 24 August 1999
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Resigned
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Pembridge Partners Llp - Director
Appointed 11 November 2002, Resigned 03 October 2007
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Resigned
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Pitsec Limited - Secretary
Appointed 11 November 2002, Resigned 01 April 2006
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Resigned
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