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Charles Barlow - Director
(British, 69 years old, born November 1957)
Appointed 25 October 2016, Resigned 27 February 2018
|
Resigned
|
|
|
Clinton Gleave - Director
(British, 79 years old, born September 1947)
Appointed 22 December 2000, Resigned 31 May 2006
|
Resigned
|
|
|
James Gunningham - Director
(British, 66 years old, born June 1960)
Appointed 27 September 2019, Resigned 12 April 2024
|
Resigned
|
|
|
Christopher Healy - Director
(British, 66 years old, born November 1960)
Appointed 14 July 2005, Resigned 30 June 2014
|
Resigned
|
|
|
Richard Howes - Director
(British, 57 years old, born September 1969)
Appointed 14 July 2014, Resigned 06 April 2016
|
Resigned
|
|
|
Arif Kermalli - Director
(British, 54 years old, born June 1972)
Appointed 25 October 2016
|
Active
|
|
|
Nicholas Kidd - Director
(British, 49 years old, born October 1977)
Appointed 28 February 2018
|
Active
|
|
|
Eric MacDonald - Director
(British, 64 years old, born February 1962)
Appointed 27 September 2019
|
Active
|
|
|
Robert Mann - Director
(British, 45 years old, born June 1981)
Appointed 31 December 2022
|
Active
|
|
|
Stuart Morgan - Director
(British, 60 years old, born October 1966)
Appointed 31 December 2022
|
Active
|
|
|
Richard Reade - Director
(British, 53 years old, born January 1973)
Appointed 27 September 2019, Resigned 31 December 2022
|
Resigned
|
|
|
James Russell - Director
(British, 73 years old, born October 1953)
Appointed 22 December 2000, Resigned 31 March 2014
|
Resigned
|
|
|
Andrew Stockwell - Director
(British, 60 years old, born July 1966)
Appointed 06 April 2016, Resigned 27 September 2019
|
Resigned
|
|
|
Nicholas Tarn - Director
(British, 61 years old, born February 1965)
Appointed 31 May 2006, Resigned 30 June 2014
|
Resigned
|
|
|
Claire Thompson - Director
(British, 42 years old, born March 1984)
Appointed 27 September 2019, Resigned 27 September 2019
|
Resigned
|
|
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Allied Mutual Insurance Services Limited - Secretary
Appointed 30 June 2014, Resigned 27 September 2019
|
Resigned
|
|
|
Allied Mutual Insurance Services Limited - Director
Appointed 30 June 2014, Resigned 25 October 2016
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 28 November 2000, Resigned 22 December 2000
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 November 2000, Resigned 22 December 2000
|
Resigned
|
