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Herbert Askew - Director (British, 82 years old, born January 1944)
Appointed 18 November 2001, Resigned 17 July 2003
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Resigned
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Boris Ayzikovich - Director (Romanian, 65 years old, born February 1961)
Appointed 17 September 2024
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Active
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Robert Boyle - Director (British, 55 years old, born October 1971)
Appointed 20 May 2019
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Active
|
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Paul Davie - Director (British, 68 years old, born August 1958)
Appointed 30 April 2010, Resigned 15 October 2012
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Resigned
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John Davies - Director (British, 54 years old, born December 1972)
Appointed 22 June 2005, Resigned 25 June 2009
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Resigned
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Paul Finn - Director (British, 68 years old, born October 1958)
Appointed 27 February 2003
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Active
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|
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David Ford - Director (British, 52 years old, born June 1974)
Appointed 20 May 2019, Resigned 03 October 2023
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Resigned
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Igor Gorin - Director (The Russian Federation, 48 years old, born December 1978)
Appointed 27 March 2017, Resigned 14 February 2018
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Resigned
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Oliver Lyth - Director (British, 35 years old, born April 1991)
Appointed 26 July 2022, Resigned 26 July 2022
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Resigned
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Edwin Moses - Director (British, 72 years old, born October 1954)
Appointed 18 November 2001, Resigned 28 October 2002
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Resigned
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Andrew Naylor - Director (British, 54 years old, born October 1972)
Appointed 25 June 2009, Resigned 07 June 2012
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Resigned
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David Norwood - Director (British, 58 years old, born October 1968)
Appointed 18 November 2001, Resigned 22 June 2005
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Resigned
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Barry Porter - Director (British, 69 years old, born October 1957)
Appointed 01 December 2005, Resigned 07 June 2012
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Resigned
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William Richards - Director (British, 87 years old, born October 1939)
Appointed 18 November 2001, Resigned 12 February 2025
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Resigned
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Alan Roth - Director (Polish, 65 years old, born March 1961)
Appointed 16 November 2020
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Active
|
|
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Sunil Shah - Director (British, 53 years old, born July 1973)
Appointed 27 March 2017
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Active
|
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Jussi Westergren - Director (Finnish, 55 years old, born June 1971)
Appointed 24 March 2005, Resigned 25 June 2009
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Resigned
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Haddleton & Co Limited - Secretary
Appointed 05 February 2020, Resigned 31 May 2021
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Resigned
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Ip2ipo Services Limited - Director
Appointed 26 July 2022, Resigned 17 April 2023
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Resigned
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Ip2ipo Services Limited - Secretary
Appointed 10 July 2012, Resigned 05 February 2020
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Resigned
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Ip2ipo Services Limited - Director
Appointed 10 July 2012, Resigned 30 June 2019
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Resigned
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Wcphd Directors Limited - Director
Appointed 17 October 2001, Resigned 18 November 2001
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Resigned
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Wcphd Secretaries Limited - Secretary
Appointed 17 October 2001, Resigned 01 December 2005
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Resigned
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