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Bruno Bodin - Director
(French, 74 years old, born May 1952)
Appointed 25 September 2000, Resigned 14 April 2011
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Resigned
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David Carr - Director
(British, 57 years old, born February 1969)
Appointed 06 March 2008, Resigned 03 December 2012
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Resigned
|
|
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Lionel Christolomme - Director
(French, 59 years old, born January 1967)
Appointed 09 October 2006, Resigned 11 December 2007
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Resigned
|
|
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Phillip Cooper - Director
(British, 77 years old, born February 1949)
Appointed 31 May 2006, Resigned 02 October 2011
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Resigned
|
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Sarah Gledhill - Director
(British, 51 years old, born April 1975)
Appointed 17 September 2018, Resigned 30 September 2023
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Resigned
|
|
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Mark Griffiths - Director
(English, 59 years old, born September 1967)
Appointed 28 February 2018, Resigned 01 August 2019
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Resigned
|
|
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Simon Hayman - Director
(British, 60 years old, born June 1966)
Appointed 16 August 2019
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Active
|
|
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Mark Holden - Director
(British, 69 years old, born September 1957)
Appointed 04 July 2012, Resigned 31 July 2023
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Resigned
|
|
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Simon Holliday - Director
(British, 59 years old, born May 1967)
Appointed 07 June 2005, Resigned 06 March 2008
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Resigned
|
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Bryn Jones - Director
(British, 64 years old, born November 1962)
Appointed 29 January 2001, Resigned 12 October 2007
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Resigned
|
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Vincent Joseph - Director
(British, 58 years old, born September 1968)
Appointed 11 December 2007, Resigned 06 August 2008
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Resigned
|
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Stephen McDonald - Director
(British, 58 years old, born November 1968)
Appointed 14 April 2011, Resigned 28 February 2018
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Resigned
|
|
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Andrew McErlane - Director
(British, 38 years old, born March 1988)
Appointed 30 September 2023, Resigned 31 May 2024
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Resigned
|
|
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Pascal Minault - Director
(French, 63 years old, born October 1963)
Appointed 16 September 2002, Resigned 11 December 2007
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Resigned
|
|
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Dean Murphy - Director
(British, 60 years old, born September 1966)
Appointed 03 December 2012, Resigned 24 September 2013
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Resigned
|
|
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Glynn Newby - Director
(British, 60 years old, born January 1966)
Appointed 17 October 2013
|
Active
|
|
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James O'halloran - Director
(British, 51 years old, born November 1975)
Appointed 17 April 2009, Resigned 04 July 2012
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Resigned
|
|
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Mandesh Patel - Director
(British, 49 years old, born December 1977)
Appointed 29 April 2013, Resigned 01 May 2013
|
Resigned
|
|
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Guy Pigache - Director
(British, 66 years old, born November 1960)
Appointed 29 January 2001, Resigned 06 December 2002
|
Resigned
|
|
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Geoffrey Quaife - Director
(British, 71 years old, born October 1955)
Appointed 12 October 2007, Resigned 17 September 2018
|
Resigned
|
|
|
Oliver Racine - Director
(French, 68 years old, born October 1958)
Appointed 25 September 2000, Resigned 16 September 2002
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Resigned
|
|
|
Alexander Thorne - Director
(British, 37 years old, born March 1989)
Appointed 31 May 2024
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Active
|
|
|
Rachel Turnbull - Director
(British, 48 years old, born June 1978)
Appointed 17 September 2018, Resigned 31 October 2018
|
Resigned
|
|
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Neil Woodburn - Director
(British, 47 years old, born April 1979)
Appointed 03 November 2021
|
Active
|
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Instant Companies Limited - Nominee Director
Appointed 25 September 2000, Resigned 25 September 2000
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Resigned
|
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Jordan Company Secretaries Limited - Secretary
Appointed 01 March 2011, Resigned 06 June 2017
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Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 September 2000, Resigned 25 September 2000
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Resigned
|
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Vercity Management Services Limited - Secretary
Appointed 07 June 2017
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Active
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