|
|
Sarah Ben-Tovim - Director (British, 50 years old, born August 1976)
Appointed 01 February 2013, Resigned 06 November 2017
|
Resigned
|
|
|
Richard Boreham - Director (British, 59 years old, born January 1967)
Appointed 01 September 2007
|
Active
|
|
|
Mikeen Costello - Director (British, 79 years old, born November 1947)
Appointed 28 April 2000
|
Active
|
|
|
Samuel Crowther - Director (British, 52 years old, born May 1974)
Appointed 29 June 2001, Resigned 23 July 2004
|
Resigned
|
|
|
Sara Flanagan - Director (Irish, 53 years old, born August 1973)
Appointed 03 May 2005, Resigned 01 February 2013
|
Resigned
|
|
|
Simon Geller - Director (British, 70 years old, born February 1956)
Appointed 28 April 2000, Resigned 28 June 2001
|
Resigned
|
|
|
Alex James - Director (British, 39 years old, born July 1987)
Appointed 06 November 2017, Resigned 01 January 2022
|
Resigned
|
|
|
Alan Kinnear - Director (British, 43 years old, born January 1983)
Appointed 12 March 2018
|
Active
|
|
|
Emily Knox - Director (Australian, 43 years old, born August 1983)
Appointed 12 March 2018
|
Active
|
|
|
Ian McClelland - Director (British, 51 years old, born May 1975)
Appointed 03 May 2005, Resigned 01 February 2013
|
Resigned
|
|
|
Hannah Mustafa - Director (British, 36 years old, born May 1990)
Appointed 06 November 2017, Resigned 01 January 2022
|
Resigned
|
|
|
Barbara Rasburn - Director (British, 64 years old, born October 1962)
Appointed 28 April 2000, Resigned 12 March 2018
|
Resigned
|
|
|
David Sargeant - Director (British, 49 years old, born November 1977)
Appointed 01 February 2013, Resigned 06 November 2017
|
Resigned
|
|
|
David Swindells - Director (British, 65 years old, born September 1961)
Appointed 28 April 2000, Resigned 20 October 2006
|
Resigned
|
|
|
Kamala Swindells - Director (German, 63 years old, born September 1963)
Appointed 28 April 2000, Resigned 20 October 2006
|
Resigned
|
|
|
Nicholas Taylor - Director (British,Canadian, 74 years old, born April 1952)
Appointed 01 January 2022
|
Active
|
|
|
Philip Vinall - Director (British, 67 years old, born October 1959)
Appointed 28 April 2000
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 05 April 2000, Resigned 28 April 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 05 April 2000, Resigned 28 April 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 05 April 2000, Resigned 28 April 2000
|
Resigned
|