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Elizabeth Adams - Director
(British, 57 years old, born December 1969)
Appointed 18 April 2005, Resigned 06 January 2006
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Resigned
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|
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Stephen Allen - Director
(British, 65 years old, born April 1961)
Appointed 06 January 2006, Resigned 31 January 2008
|
Resigned
|
|
|
Russell Black - Director
(British, 53 years old, born July 1973)
Appointed 09 July 2004, Resigned 05 October 2010
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Resigned
|
|
|
David Burrowes - Director
(British, 61 years old, born January 1965)
Appointed 06 January 2006, Resigned 31 January 2008
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Resigned
|
|
|
Christopher Clark - Director
(British, 52 years old, born August 1974)
Appointed 03 August 2001, Resigned 18 April 2005
|
Resigned
|
|
|
Paul Clifford - Director
(British, 46 years old, born June 1980)
Appointed 06 February 2023
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Active
|
|
|
Frederick Coupe - Director
(British, 64 years old, born December 1962)
Appointed 03 August 2001, Resigned 09 July 2004
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Resigned
|
|
|
Andrew Dewhirst - Director
(British, 66 years old, born January 1960)
Appointed 08 October 2001, Resigned 06 January 2006
|
Resigned
|
|
|
Diane Duncan - Director
(British, 64 years old, born February 1962)
Appointed 28 February 2020
|
Active
|
|
|
Jennifer Franklin - Director
(British, 60 years old, born November 1966)
Appointed 05 October 2010, Resigned 28 February 2013
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Resigned
|
|
|
David Grose - Director
(British, 50 years old, born November 1976)
Appointed 28 October 2015, Resigned 31 January 2018
|
Resigned
|
|
|
Christian Judd - Director
(Irish, 47 years old, born November 1979)
Appointed 16 February 2018, Resigned 31 December 2020
|
Resigned
|
|
|
Jennifer Lisbey - Director
(British, 47 years old, born August 1979)
Appointed 23 August 2019, Resigned 28 February 2020
|
Resigned
|
|
|
Andrew Martin - Director
(British, 80 years old, born August 1946)
Appointed 08 October 2001, Resigned 30 June 2006
|
Resigned
|
|
|
Emily Mousley - Director
(British, 58 years old, born September 1968)
Appointed 06 January 2006, Resigned 05 October 2010
|
Resigned
|
|
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Emily Mousley - Director
(British, 58 years old, born September 1968)
Appointed 13 September 2011, Resigned 28 October 2015
|
Resigned
|
|
|
Graham Pierce - Director
(Uk, 52 years old, born September 1974)
Appointed 31 January 2008, Resigned 06 August 2010
|
Resigned
|
|
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Alexander Stokoe - Director
(British, 34 years old, born July 1992)
Appointed 01 January 2021, Resigned 16 December 2022
|
Resigned
|
|
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Matthew Torode - Director
(British, 42 years old, born November 1984)
Appointed 01 April 2015, Resigned 23 August 2019
|
Resigned
|
|
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Kirsty Wilman - Director
(British, 46 years old, born May 1980)
Appointed 28 January 2013
|
Active
|
|
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Helen Yiannacou - Director
(British, 49 years old, born October 1977)
Appointed 05 October 2010, Resigned 21 October 2011
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Resigned
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Hermes Secretariat Limited - Secretary
Appointed 06 January 2005
|
Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 02 July 2001, Resigned 03 August 2001
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 July 2001, Resigned 03 August 2001
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Resigned
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