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Abbas Baghai - Director (British, 78 years old, born December 1948)
Appointed 26 July 2000, Resigned 11 January 2007
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Resigned
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Gary Baker - Director (British, 45 years old, born August 1981)
Appointed 06 April 2020
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Active
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|
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Brian Barton - Director (British, 65 years old, born May 1961)
Appointed 15 August 2000, Resigned 01 August 2008
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Resigned
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Gavin Baverstock - Director (British, 53 years old, born November 1973)
Appointed 05 September 2018, Resigned 06 April 2020
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Resigned
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Ian Brown - Director (British, 62 years old, born March 1964)
Appointed 15 March 2008, Resigned 31 October 2014
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Resigned
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Robert Bruce - Director (British, 61 years old, born November 1965)
Appointed 15 March 2008, Resigned 02 June 2015
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Resigned
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James Bryce - Director (British, 78 years old, born April 1948)
Appointed 09 December 2004, Resigned 08 November 2007
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Resigned
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Frederick Cahill - Director (British, 72 years old, born January 1954)
Appointed 31 October 2014, Resigned 29 February 2016
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Resigned
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Simon Cosgrove - Director (British, 56 years old, born July 1970)
Appointed 06 October 2020
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Active
|
|
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Gerald David - Director (British, 93 years old, born August 1933)
Appointed 26 July 2000, Resigned 10 January 2005
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Resigned
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Serge Dujardin - Director (Belgian, 67 years old, born July 1959)
Appointed 23 November 2017, Resigned 17 October 2019
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Resigned
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John Gass - Director (British, 62 years old, born October 1964)
Appointed 06 April 2020, Resigned 03 November 2020
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Resigned
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Russell Haworth - Director (British, 71 years old, born April 1955)
Appointed 05 May 2020, Resigned 25 September 2020
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Resigned
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Troels Henriksen - Director (British, 62 years old, born April 1964)
Appointed 11 December 2009, Resigned 31 October 2014
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Resigned
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Simon Jackson - Director (British, 73 years old, born November 1953)
Appointed 15 August 2000, Resigned 10 September 2008
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Resigned
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Ian Langley - Director (English, 59 years old, born July 1967)
Appointed 11 June 2015, Resigned 13 December 2017
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Resigned
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Andrew Lathe - Director (British, 60 years old, born May 1966)
Appointed 15 August 2000, Resigned 18 July 2015
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Resigned
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Simon Morgan - Director (British, 55 years old, born September 1971)
Appointed 29 February 2016, Resigned 24 August 2016
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Resigned
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Simon Morgan - Director (British, 55 years old, born September 1971)
Appointed 23 November 2017, Resigned 05 September 2018
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Resigned
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Ioan Popa - Director (British, 54 years old, born July 1972)
Appointed 01 September 2016, Resigned 14 March 2018
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Resigned
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Derek Smith - Director (British, 62 years old, born June 1964)
Appointed 20 July 2015, Resigned 29 February 2016
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Resigned
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Roy Talbot-Smith - Director (British, 91 years old, born December 1935)
Appointed 15 August 2000, Resigned 06 December 2000
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Resigned
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Gold Round Limited - Director
Appointed 25 June 2020
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Active
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Huntsmoor Limited - Nominee Director
Appointed 25 July 2000, Resigned 26 July 2000
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Resigned
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Huntsmoor Nominees Limited - Nominee Director
Appointed 25 July 2000, Resigned 26 July 2000
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Resigned
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Rjp Secretaries Limited - Secretary
Appointed 25 June 2020
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Active
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Tjg Secretaries Limited - Nominee Secretary
Appointed 25 July 2000, Resigned 26 July 2000
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Resigned
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