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James Barbour Smith - Director
(British, 58 years old, born November 1966)
Venture Capitalist - Appointed 18 October 2002, Resigned 30 November 2006
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Resigned
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James Barbour Smith - Director
(British, 58 years old, born November 1966)
Venture Capitalist - Appointed 07 February 2001, Resigned 21 February 2002
|
Resigned
|
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Edward Brett - Director
(British, 57 years old, born March 1967)
Non Executive Director - Appointed 07 April 2000, Resigned 07 February 2001
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Resigned
|
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Keith Broom - Director
(British, 61 years old, born May 1963)
Finance Director - Appointed 17 January 2002, Resigned 21 December 2007
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Resigned
|
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Brian Collett - Director
(British, 81 years old, born January 1943)
Company Director - Appointed 27 January 2000, Resigned 08 February 2000
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Resigned
|
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Michael Cooke - Director
(British, 69 years old, born February 1955)
Company Director - Appointed 30 November 2006, Resigned 18 February 2008
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Resigned
|
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Mark Cotterill - Director
(British, 65 years old, born May 1959)
Company Director - Appointed 08 February 2000, Resigned 10 August 2001
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Resigned
|
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Neil Coutts - Director
(British, 78 years old, born September 1946)
Company Director - Appointed 21 February 2002, Resigned 18 October 2002
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Resigned
|
|
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Petar Cvetkovic - Director
(British, 63 years old, born September 1961)
Director - Appointed 15 August 2002, Resigned 30 August 2009
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Resigned
|
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Petar Cvetkovik - Director
(British, 63 years old, born September 1961)
Company Director - Appointed 18 February 2008, Resigned 01 September 2009
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Resigned
|
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Michael Ellis - Director
(British, 45 years old, born May 1979)
Chartered Accountant - Appointed 31 August 2024
|
Active
|
|
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Daragh Fagan - Director
(British, 55 years old, born September 1969)
Solicitor - Appointed 23 July 2014, Resigned 30 March 2022
|
Resigned
|
|
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Christopher Filby - Director
(British, 63 years old, born March 1961)
Company Director - Appointed 30 September 2019, Resigned 31 August 2024
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Resigned
|
|
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Stuart Godman - Director
(British, 52 years old, born July 1972)
Managing Director - Appointed 04 July 2008, Resigned 10 December 2010
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Resigned
|
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James Gordon - Director
(British, 39 years old, born November 1985)
Company Secretary - Appointed 01 April 2024
|
Active
|
|
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Paul Griffiths - Director
(British, 72 years old, born July 1952)
Chartered Secretary - Appointed 13 February 2013, Resigned 23 July 2014
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Resigned
|
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Paul Griffiths - Director
(British, 72 years old, born July 1952)
Chartered Secretary - Appointed 30 November 2006, Resigned 16 July 2012
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Resigned
|
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Jeffreys Hampson - Director
(British, 50 years old, born August 1974)
Finance Director - Appointed 01 September 2020, Resigned 31 August 2024
|
Resigned
|
|
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Jonathan Hauck - Director
(British, 51 years old, born April 1973)
Accountant - Appointed 16 February 2015, Resigned 30 September 2019
|
Resigned
|
|
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Michael Hauck - Director
(British, 79 years old, born March 1945)
Non Executive Chairman - Appointed 07 April 2000, Resigned 28 November 2002
|
Resigned
|
|
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Patricia Haughey - Director
(British, 56 years old, born July 1968)
Company Director - Appointed 30 September 2019, Resigned 31 August 2020
|
Resigned
|
|
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Adele Henderson - Director
(British, 61 years old, born October 1963)
Company Director - Appointed 16 July 2012, Resigned 13 February 2013
|
Resigned
|
|
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David Hoare - Director
(British, 74 years old, born January 1950)
Director - Appointed 28 November 2002, Resigned 30 November 2006
|
Resigned
|
|
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Stuart Ingall-Tombs - Director
(British, 57 years old, born February 1967)
Accountant - Appointed 13 February 2013, Resigned 16 February 2015
|
Resigned
|
|
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Brian Jenkins - Director
(British, 64 years old, born June 1960)
Company Director - Appointed 17 February 2000, Resigned 20 March 2001
|
Resigned
|
|
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Kenneth Johnson - Director
(British, 71 years old, born October 1953)
Accountant - Appointed 16 June 2008, Resigned 20 April 2012
|
Resigned
|
|
|
Stephen Keating - Director
(British, 58 years old, born September 1966)
Venture Capitalist - Appointed 30 October 2003, Resigned 30 November 2006
|
Resigned
|
|
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Martin Kenyon - Director
(United Kingdom, 64 years old, born May 1960)
Operations Director - Appointed 18 February 2000, Resigned 31 December 2001
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Resigned
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