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Malcolm Bacchus - Director
(British, 72 years old, born January 1954)
Appointed 15 December 2000, Resigned 17 December 2001
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Resigned
|
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Paul Davis - Director
(British, 73 years old, born March 1953)
Appointed 14 November 2003, Resigned 22 October 2004
|
Resigned
|
|
|
Nigel Davis - Director
(British, 73 years old, born November 1953)
Appointed 22 October 2004, Resigned 27 November 2005
|
Resigned
|
|
|
Simon Dawkins - Director
(British, 67 years old, born May 1959)
Appointed 15 December 2000, Resigned 15 April 2002
|
Resigned
|
|
|
Piers De Vigne - Director
(British, 45 years old, born May 1981)
Appointed 20 May 2010, Resigned 10 January 2022
|
Resigned
|
|
|
Enrique Elliott - Director
(British, 62 years old, born December 1964)
Appointed 17 December 2001, Resigned 14 November 2003
|
Resigned
|
|
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Jonathan Gooding - Director
(British, 73 years old, born August 1953)
Appointed 22 October 2004, Resigned 25 January 2005
|
Resigned
|
|
|
Peter Gould - Director
(British, 67 years old, born October 1959)
Appointed 23 November 2005, Resigned 15 July 2015
|
Resigned
|
|
|
Nicholas Gould - Director
(British, 68 years old, born April 1958)
Appointed 23 November 2005, Resigned 15 July 2015
|
Resigned
|
|
|
Daniel Harrison - Director
(British, 40 years old, born May 1986)
Appointed 09 August 2024
|
Active
|
|
|
George Heggie - Director
(British, 80 years old, born February 1946)
Appointed 15 December 2000, Resigned 17 December 2001
|
Resigned
|
|
|
Fintan Hoddy - Director
(British, 48 years old, born October 1978)
Appointed 31 December 2021
|
Active
|
|
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Michelle Jones - Director
(British, 56 years old, born December 1970)
Appointed 15 July 2015, Resigned 07 January 2016
|
Resigned
|
|
|
Gerard Lee - Director
(British, 75 years old, born November 1951)
Appointed 17 December 2001, Resigned 14 November 2003
|
Resigned
|
|
|
Larry Lipman - Director
(British, 70 years old, born September 1956)
Appointed 14 November 2003, Resigned 22 October 2004
|
Resigned
|
|
|
Paul McFadyen - Director
(British, 58 years old, born June 1968)
Appointed 24 April 2013, Resigned 11 April 2016
|
Resigned
|
|
|
Katharine Morshead - Director
(British, 41 years old, born October 1985)
Appointed 11 April 2016
|
Active
|
|
|
Sydney Taylor - Director
(British, 59 years old, born October 1967)
Appointed 09 August 2024
|
Active
|
|
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Badger Hakim Secretaries Limited - Secretary
Appointed 15 December 2000, Resigned 17 December 2001
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Resigned
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