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Antony Barry - Director
(British, 65 years old, born April 1961)
Appointed 31 August 2003, Resigned 15 July 2008
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Resigned
|
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Paul Birch - Director
(British, 66 years old, born May 1960)
Appointed 30 September 2016
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Active
|
|
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John Butler - Director
(Irish, 59 years old, born November 1967)
Appointed 08 October 2008, Resigned 22 May 2009
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Resigned
|
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Guy Carter - Director
(British, 55 years old, born January 1971)
Appointed 07 November 2013, Resigned 30 September 2016
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Resigned
|
|
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Nicholas Edwards - Director
(English, 70 years old, born December 1956)
Appointed 01 October 2008, Resigned 31 January 2009
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Resigned
|
|
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Melvyn Ewell - Director
(British, 68 years old, born September 1958)
Appointed 11 September 2001, Resigned 25 November 2002
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Resigned
|
|
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Andrew Fitzmaurice - Director
(British, 66 years old, born October 1960)
Appointed 17 September 2004, Resigned 27 July 2006
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Resigned
|
|
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Jonathan Garnett - Director
(British, 68 years old, born February 1958)
Appointed 27 July 2006, Resigned 08 October 2008
|
Resigned
|
|
|
Ronald Gray - Director
(British, 65 years old, born March 1961)
Appointed 31 August 2003, Resigned 25 January 2008
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Resigned
|
|
|
Graeme Halder - Director
(British, 64 years old, born December 1962)
Appointed 02 December 2010, Resigned 01 October 2018
|
Resigned
|
|
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David Johnson - Director
(British, 69 years old, born August 1957)
Appointed 08 January 2001, Resigned 11 February 2004
|
Resigned
|
|
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Bilal Lala - Director
(British, 63 years old, born June 1963)
Appointed 12 January 2010, Resigned 30 August 2013
|
Resigned
|
|
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Mark Logan - Director
(British, 65 years old, born September 1961)
Appointed 04 October 2010, Resigned 30 September 2015
|
Resigned
|
|
|
Rosamund Marshall - Director
(British, 67 years old, born July 1959)
Appointed 15 December 2004, Resigned 30 September 2008
|
Resigned
|
|
|
David McGahey - Director
(British, 75 years old, born May 1951)
Appointed 09 July 2001, Resigned 31 August 2003
|
Resigned
|
|
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Kevin McNeany - Director
(Irish, 83 years old, born April 1943)
Appointed 08 January 2001, Resigned 31 August 2004
|
Resigned
|
|
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Paul Rees - Director
(British, 56 years old, born February 1970)
Appointed 20 May 2008, Resigned 15 December 2010
|
Resigned
|
|
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David Smith - Director
(British, 70 years old, born June 1956)
Appointed 30 September 2008, Resigned 04 October 2010
|
Resigned
|
|
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John Stokoe - Director
(British, 79 years old, born December 1947)
Appointed 25 November 2002, Resigned 03 April 2003
|
Resigned
|
|
|
Alan Travis - Director
(British, 55 years old, born April 1971)
Appointed 11 February 2004, Resigned 15 December 2004
|
Resigned
|
|
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Antonius Van Vilsteren - Director
(Dutch, 56 years old, born June 1970)
Appointed 01 October 2018
|
Active
|
|
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A G Secretarial Limited - Secretary
Appointed 20 December 2000, Resigned 08 December 2005
|
Resigned
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 20 December 2000, Resigned 08 January 2001
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Resigned
|
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Sherard Secretariat Services Limited - Secretary
Appointed 01 September 2009
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Active
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