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Simon Bailey - Director (British, 46 years old, born March 1978)
Director - Appointed 21 March 2020, Resigned 16 June 2021
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Resigned
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Simon Bailey - Director (British, 46 years old, born March 1978)
Director - Appointed 31 March 2016, Resigned 21 March 2018
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Resigned
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Robert Barr - Director (British, 66 years old, born June 1958)
Accountant - Appointed 06 September 2001, Resigned 01 April 2005
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Resigned
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Jan De Geus - Director (Dutch, 62 years old, born September 1962)
Company Director - Appointed 01 April 2005, Resigned 31 March 2009
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Resigned
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Malcolm Finn - Director (British, 49 years old, born May 1975)
Director - Appointed 21 March 2018, Resigned 21 August 2020
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Resigned
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Jonathan Mitchell - Director (British, 43 years old, born July 1981)
Director - Appointed 21 March 2018
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Active
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Jamie Morton - Director (British, 49 years old, born September 1975)
Group Finance Manager - Appointed 31 March 2009, Resigned 03 August 2015
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Resigned
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Michael Pitt - Director (British, 68 years old, born January 1956)
Chartered Accountant - Appointed 01 April 2005, Resigned 02 March 2007
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Resigned
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Sugnet Pretorius - Director (South African, 49 years old, born August 1975)
Chartered Accountant - Appointed 16 June 2021
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Active
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Mark Prudden - Director (British, 64 years old, born September 1960)
Assistant Company Secretary - Appointed 19 September 2000, Resigned 27 July 2001
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Resigned
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Andrew Raggett - Director (British, 52 years old, born May 1972)
Director - Appointed 03 August 2015
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Active
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Stephen Scott - Director (British, 70 years old, born March 1954)
Solicitor Company Secretary - Appointed 19 September 2000, Resigned 01 April 2005
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Resigned
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Paul Stephenson - Director (British, 58 years old, born February 1966)
Accountant - Appointed 06 September 2001, Resigned 21 March 2018
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Resigned
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Herman Thomas - Director (American, 61 years old, born March 1963)
Director - Appointed 06 September 2001, Resigned 09 November 2001
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Resigned
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Charles Ward - Director (British, 75 years old, born July 1949)
Company Director - Appointed 01 November 2001, Resigned 30 March 2005
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Resigned
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Neil Wright - Director (British, 54 years old, born May 1970)
Finance Executive - Appointed 22 December 2006, Resigned 31 March 2016
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 18 May 2000, Resigned 19 September 2000
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 18 May 2000, Resigned 19 September 2000
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 31 March 2000, Resigned 18 May 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 March 2000, Resigned 18 May 2000
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Resigned
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 31 March 2009
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Active
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