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Seymour Banks - Director
(British, 60 years old, born February 1966)
Appointed 21 June 2003, Resigned 20 January 2004
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Resigned
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Antony Bennett - Director
(British, 59 years old, born July 1967)
Appointed 12 November 2008, Resigned 31 July 2010
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Resigned
|
|
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Richard Berman - Director
(British, 70 years old, born April 1956)
Appointed 15 September 2003, Resigned 22 December 2006
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Resigned
|
|
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Henry Chandler - Director
(British, 66 years old, born September 1960)
Appointed 22 December 2006, Resigned 12 November 2008
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Resigned
|
|
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Mark Duffin - Director
(British, 59 years old, born May 1967)
Appointed 02 February 2004, Resigned 22 December 2006
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Resigned
|
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Michael Ellis - Director
(British, 47 years old, born May 1979)
Appointed 31 August 2024, Resigned 30 July 2025
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Resigned
|
|
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Daragh Fagan - Director
(British, 57 years old, born September 1969)
Appointed 29 April 2016, Resigned 08 August 2016
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Resigned
|
|
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Daragh Fagan - Director
(British, 57 years old, born September 1969)
Appointed 04 April 2017, Resigned 30 March 2022
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Resigned
|
|
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Edward Gallagher - Director
(British, 82 years old, born August 1944)
Appointed 02 June 2003, Resigned 22 December 2006
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Resigned
|
|
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Mark Gillespie - Director
(British, 54 years old, born April 1972)
Appointed 22 December 2006, Resigned 12 November 2008
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Resigned
|
|
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James Gordon - Director
(British, 41 years old, born November 1985)
Appointed 01 April 2024, Resigned 07 August 2025
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Resigned
|
|
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Paul Griffiths - Director
(British, 74 years old, born July 1952)
Appointed 31 October 2010, Resigned 29 November 2011
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Resigned
|
|
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Paul Griffiths - Director
(British, 74 years old, born July 1952)
Appointed 22 December 2006, Resigned 12 November 2008
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Resigned
|
|
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Lisa Hall - Director
(British, 65 years old, born May 1961)
Appointed 14 June 2000, Resigned 01 May 2003
|
Resigned
|
|
|
Kelvin Hall - Director
(British, 67 years old, born September 1959)
Appointed 14 June 2000, Resigned 22 December 2006
|
Resigned
|
|
|
Jeffreys Hampson - Director
(British, 52 years old, born August 1974)
Appointed 30 March 2022, Resigned 31 August 2024
|
Resigned
|
|
|
Norman Haworth - Director
(British, 85 years old, born February 1941)
Appointed 01 January 2005, Resigned 22 December 2006
|
Resigned
|
|
|
John King - Director
(British, 80 years old, born July 1946)
Appointed 28 May 2001, Resigned 30 September 2003
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Resigned
|
|
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Ankit Koomar - Director
(British, 43 years old, born August 1983)
Appointed 07 August 2025
|
Active
|
|
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Alexandra Laan - Director
(British, 57 years old, born October 1969)
Appointed 31 October 2010, Resigned 29 April 2016
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Resigned
|
|
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Julie McKeown - Director
(British, 58 years old, born August 1968)
Appointed 17 February 2004, Resigned 22 December 2006
|
Resigned
|
|
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Josephine Parker - Director
(British, 72 years old, born March 1954)
Appointed 16 June 2003, Resigned 31 December 2004
|
Resigned
|
|
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Sarah Sergeant - Director
(British, 53 years old, born May 1973)
Appointed 30 July 2025
|
Active
|
|
|
Catherine Stead - Director
(British, 48 years old, born October 1978)
Appointed 08 August 2016, Resigned 31 March 2024
|
Resigned
|
|
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Ian Thompson - Director
(British, 57 years old, born August 1969)
Appointed 12 November 2008, Resigned 31 October 2010
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Resigned
|
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Apex Company Services Limited - Nominee Secretary
Appointed 14 June 2000, Resigned 14 June 2000
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Resigned
|
|
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Apex Nominees Limited - Nominee Director
Appointed 14 June 2000, Resigned 14 June 2000
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Resigned
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