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Bruce Bavin - Director
(British, 34 years old, born June 1992)
Appointed 18 January 2021, Resigned 16 February 2026
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Resigned
|
|
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Peter Bristow - Director
(British, 38 years old, born September 1988)
Appointed 17 March 2021, Resigned 22 February 2023
|
Resigned
|
|
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Giselle Bucknall - Director
(British, 72 years old, born March 1954)
Appointed 11 February 2003, Resigned 22 December 2003
|
Resigned
|
|
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Ian Crossman - Director
(British, 59 years old, born May 1967)
Appointed 11 February 2003, Resigned 01 March 2005
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Resigned
|
|
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Daniel Finlay - Director
(British, 37 years old, born July 1989)
Appointed 18 January 2021, Resigned 16 February 2026
|
Resigned
|
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Adrian Groom - Director
(British, 60 years old, born December 1966)
Appointed 02 September 2002, Resigned 21 June 2010
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Resigned
|
|
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Stephen Headley - Director
(British, 66 years old, born February 1960)
Appointed 15 June 2001, Resigned 08 November 2002
|
Resigned
|
|
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Andrew Holder - Director
(British, 55 years old, born February 1971)
Appointed 28 October 1999, Resigned 02 September 2002
|
Resigned
|
|
|
Michael Howard - Director
(British, 61 years old, born November 1965)
Appointed 18 January 2021
|
Active
|
|
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John Hughes - Director
(Irish, 35 years old, born October 1991)
Appointed 18 January 2021, Resigned 10 September 2025
|
Resigned
|
|
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Thomas Meek - Director
(British, 35 years old, born April 1991)
Appointed 18 January 2021, Resigned 01 May 2023
|
Resigned
|
|
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Mark Mosconi - Director
(British, 35 years old, born October 1991)
Appointed 18 January 2021, Resigned 16 February 2026
|
Resigned
|
|
|
Adam Salazar - Director
(British, 61 years old, born May 1965)
Appointed 15 June 2001, Resigned 31 May 2002
|
Resigned
|
|
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Robert Sciarretta - Director
(British, 74 years old, born November 1952)
Appointed 11 February 2003, Resigned 01 March 2005
|
Resigned
|
|
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Julian Smith - Director
(British, 63 years old, born April 1963)
Appointed 18 January 2021
|
Active
|
|
|
Aki Stamatis - Director
(British, 66 years old, born May 1960)
Appointed 28 October 1999, Resigned 15 June 2001
|
Resigned
|
|
|
Howard Stocks - Director
(British, 69 years old, born December 1957)
Appointed 15 June 2001, Resigned 28 November 2002
|
Resigned
|
|
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Stephen Thompson - Director
(British, 60 years old, born February 1966)
Appointed 28 October 1999, Resigned 22 December 2003
|
Resigned
|
|
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Simon Vaughan - Director
(British, 60 years old, born August 1966)
Appointed 15 June 2001, Resigned 18 January 2021
|
Resigned
|
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Dla Nominees Limited - Nominee Director
Appointed 10 September 1999, Resigned 28 October 1999
|
Resigned
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 10 September 1999, Resigned 28 October 1999
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Director
Appointed 10 September 1999, Resigned 28 October 1999
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Resigned
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