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Andrew Andrea - Director
(British, 57 years old, born June 1969)
Appointed 31 March 2009, Resigned 17 November 2023
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Resigned
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Derek Andrew - Director
(British, 71 years old, born October 1955)
Appointed 15 September 2005, Resigned 01 October 2011
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Resigned
|
|
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Peter Dalzell - Director
(British, 61 years old, born October 1965)
Appointed 01 October 2011, Resigned 29 September 2017
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Resigned
|
|
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Alistair Darby - Director
(British, 60 years old, born August 1966)
Appointed 15 September 2005, Resigned 10 September 2012
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Resigned
|
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Ralph Findlay - Director
(British, 65 years old, born January 1961)
Appointed 15 September 2005, Resigned 02 October 2021
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Resigned
|
|
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Stephen Gee - Director
(British, 82 years old, born February 1944)
Appointed 06 November 2000, Resigned 15 September 2005
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Resigned
|
|
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Edward Hancock - Director
(British, 51 years old, born February 1975)
Appointed 05 October 2021
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Active
|
|
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Michael Hughes - Director
(British, 51 years old, born February 1975)
Appointed 02 September 2003, Resigned 15 September 2005
|
Resigned
|
|
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Roger Hunt - Director
(British, 86 years old, born January 1940)
Appointed 06 November 2000, Resigned 15 September 2005
|
Resigned
|
|
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Paul Inglett - Director
(British, 60 years old, born November 1966)
Appointed 15 September 2005, Resigned 31 March 2009
|
Resigned
|
|
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Robert Leach - Director
(British, 55 years old, born March 1971)
Appointed 05 October 2021
|
Active
|
|
|
Hayleigh Lupino - Director
(British, 49 years old, born March 1977)
Appointed 05 October 2021
|
Active
|
|
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Peter Mathews - Director
(British, 78 years old, born February 1948)
Appointed 06 November 2000, Resigned 15 September 2005
|
Resigned
|
|
|
Stephen Oliver - Director
(British, 68 years old, born January 1958)
Appointed 15 September 2005, Resigned 03 June 2013
|
Resigned
|
|
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Paul Sexton - Director
(British, 63 years old, born March 1963)
Appointed 06 November 2000, Resigned 14 July 2003
|
Resigned
|
|
|
David Udell - Director
(British, 79 years old, born July 1947)
Appointed 06 November 2000, Resigned 15 September 2005
|
Resigned
|
|
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Richard Westwood - Director
(British, 74 years old, born November 1952)
Appointed 03 June 2013, Resigned 30 October 2020
|
Resigned
|
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Hillgate Nominees Limited - Director
Appointed 14 January 2000, Resigned 06 November 2000
|
Resigned
|
|
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Hillgate Secretarial Limited - Director
Appointed 14 January 2000, Resigned 06 November 2000
|
Resigned
|
|
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Hillgate Secretarial Limited - Secretary
Appointed 14 January 2000, Resigned 06 November 2000
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 17 December 1999, Resigned 14 January 2000
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 December 1999, Resigned 14 January 2000
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Director
Appointed 17 December 1999, Resigned 14 January 2000
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Resigned
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