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Ioana Ababei - Director
(British, 36 years old, born November 1990)
Appointed 09 September 2024
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Active
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Peter Eaton - Director
(British, 66 years old, born February 1960)
Appointed 18 October 2011, Resigned 31 August 2019
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Resigned
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Stewart Hainsworth - Director
(British, 57 years old, born February 1969)
Appointed 18 March 2016, Resigned 31 October 2022
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Resigned
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John Halewood - Director
(British, 79 years old, born May 1947)
Appointed 01 April 2000, Resigned 15 October 2011
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Resigned
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Judith Halewood - Director
(British, 75 years old, born September 1951)
Appointed 18 October 2011, Resigned 20 January 2026
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Resigned
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John Kennedy - Director
(British, 46 years old, born June 1980)
Appointed 31 January 2022, Resigned 12 July 2022
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Resigned
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John Kennedy - Director
(British, 46 years old, born June 1980)
Appointed 06 March 2023, Resigned 09 September 2024
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Resigned
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Harry Melling - Director
(British, 83 years old, born June 1943)
Appointed 01 April 2000, Resigned 21 December 2001
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Resigned
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Simon Oldroyd - Director
(British, 73 years old, born March 1953)
Appointed 01 April 2000, Resigned 05 October 2016
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Resigned
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Kevin Pillay - Director
(South African, 58 years old, born September 1968)
Appointed 12 July 2022, Resigned 25 July 2023
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Resigned
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Alan Robinson - Director
(British, 61 years old, born November 1965)
Appointed 18 March 2016, Resigned 31 January 2022
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Resigned
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Andrew Smallman - Director
(British, 65 years old, born July 1961)
Appointed 26 May 2010, Resigned 31 March 2015
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Resigned
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Dale Wharton - Director
(British, 66 years old, born December 1960)
Appointed 15 September 2003, Resigned 08 August 2006
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Resigned
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Edward Williamson - Director
(British, 31 years old, born June 1995)
Appointed 12 July 2022
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 19 October 1999, Resigned 01 November 1999
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 19 October 1999, Resigned 01 November 1999
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Resigned
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T P D D Limited - Director
Appointed 01 November 1999, Resigned 01 April 2000
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Resigned
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T P D S Limited - Secretary
Appointed 01 November 1999, Resigned 01 April 2000
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Resigned
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