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Hilary Allbrook - Director
(British, 60 years old, born October 1966)
Appointed 02 December 2019, Resigned 16 November 2023
|
Resigned
|
|
|
Diana Allen - Director
(British, 81 years old, born March 1945)
Appointed 05 March 2021
|
Active
|
|
|
Eran Baram - Director
(British, 63 years old, born November 1963)
Appointed 05 March 2021
|
Active
|
|
|
William Bullough - Director
(British, 76 years old, born October 1950)
Appointed 26 June 2013, Resigned 05 December 2022
|
Resigned
|
|
|
Peter Burton - Director
(British, 58 years old, born June 1968)
Appointed 07 August 2003, Resigned 11 October 2007
|
Resigned
|
|
|
Ryan D'souza - Director
(British, 41 years old, born February 1985)
Appointed 05 March 2021, Resigned 06 June 2022
|
Resigned
|
|
|
Timothy Eddolls - Director
(British, 74 years old, born March 1952)
Appointed 11 October 2007, Resigned 14 May 2010
|
Resigned
|
|
|
David Ellis - Director
(British, 54 years old, born August 1972)
Appointed 23 November 2010, Resigned 05 March 2021
|
Resigned
|
|
|
Robert Fidock - Director
(British, 63 years old, born July 1963)
Appointed 21 January 2002, Resigned 18 September 2003
|
Resigned
|
|
|
Damien Harte - Director
(Irish, 70 years old, born June 1956)
Appointed 11 October 2007, Resigned 07 July 2011
|
Resigned
|
|
|
Simon Hipperson - Director
(British, 60 years old, born July 1966)
Appointed 23 November 2010, Resigned 19 September 2012
|
Resigned
|
|
|
Nicholas Jones - Director
(British, 72 years old, born December 1954)
Appointed 11 October 2007, Resigned 05 December 2022
|
Resigned
|
|
|
Thomas Jordan - Director
(British, 48 years old, born August 1978)
Appointed 02 December 2019, Resigned 01 March 2022
|
Resigned
|
|
|
Paul Karakusevic - Director
(British, 57 years old, born April 1969)
Appointed 05 March 2021, Resigned 06 June 2022
|
Resigned
|
|
|
Jonathan Lloyd - Director
(British, 58 years old, born May 1968)
Appointed 05 March 2021, Resigned 27 November 2024
|
Resigned
|
|
|
John Lyon - Director
(British, 78 years old, born April 1948)
Appointed 05 December 2022
|
Active
|
|
|
Julian Malins - Director
(British, 76 years old, born May 1950)
Appointed 11 October 2007, Resigned 05 March 2021
|
Resigned
|
|
|
Zenon Marczynski - Director
(British, 75 years old, born July 1951)
Appointed 07 August 2003, Resigned 15 October 2004
|
Resigned
|
|
|
Paul Miller - Director
(British, 53 years old, born October 1973)
Appointed 05 March 2021
|
Active
|
|
|
David Oxnam - Director
(British, 72 years old, born July 1954)
Appointed 14 May 2010
|
Active
|
|
|
Sauming Pang - Director
(British, 55 years old, born March 1971)
Appointed 16 November 2023
|
Active
|
|
|
Martine Paulmier - Director
(British, 73 years old, born September 1953)
Appointed 05 March 2021
|
Active
|
|
|
Dawn Petrie - Director
(British, 51 years old, born June 1975)
Appointed 21 November 2023, Resigned 22 September 2025
|
Resigned
|
|
|
Henry Shepherd Cross - Director
(British, 57 years old, born February 1969)
Appointed 05 May 2000, Resigned 01 January 2002
|
Resigned
|
|
|
Andrew Sinclair - Director
(British, 58 years old, born May 1968)
Appointed 05 May 2000, Resigned 01 January 2002
|
Resigned
|
|
|
Andrew Storey - Director
(British, 60 years old, born September 1966)
Appointed 01 January 2002, Resigned 20 January 2004
|
Resigned
|
|
|
Ross Targett - Director
(British, 35 years old, born March 1991)
Appointed 06 June 2022
|
Active
|
|
|
Brian Thomson - Director
(British, 64 years old, born October 1962)
Appointed 07 August 2003, Resigned 11 October 2007
|
Resigned
|
|
|
Mark Ward - Director
(British, 63 years old, born December 1963)
Appointed 02 December 2019
|
Active
|
|
|
Ablesafe Limited - Secretary
Appointed 04 February 2008, Resigned 31 October 2012
|
Resigned
|
|
|
C & M Registrars Limited - Nominee Director
Appointed 05 May 2000, Resigned 05 May 2000
|
Resigned
|
|
|
C & M Secretaries Limited - Nominee Secretary
Appointed 05 May 2000, Resigned 05 May 2000
|
Resigned
|
|
|
Firstport Secretarial Limited - Secretary
Appointed 19 November 2012, Resigned 31 March 2016
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 05 May 2000, Resigned 31 October 2007
|
Resigned
|
