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Richard Boleat - Director (British, 63 years old, born October 1963)
Appointed 18 February 2004, Resigned 23 November 2007
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Resigned
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Grant Brown - Director (New Zealander, 59 years old, born August 1967)
Appointed 20 June 2007, Resigned 11 December 2009
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Resigned
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Roger Colyer - Director (British, 80 years old, born March 1946)
Appointed 20 June 2007, Resigned 11 December 2009
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Resigned
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John Ellis - Director (British, 70 years old, born April 1956)
Appointed 26 November 2001, Resigned 18 February 2004
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Resigned
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Fiorella Fioretti - Director (Italian, 80 years old, born November 1946)
Appointed 29 September 2014, Resigned 23 February 2026
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Resigned
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Paul Hucker - Director (British, 67 years old, born August 1959)
Appointed 09 February 2009, Resigned 11 December 2009
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Resigned
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David Le Main - Director (British, 73 years old, born February 1953)
Appointed 18 February 2004, Resigned 20 June 2007
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Resigned
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Christopher Lovell - Director (British, 74 years old, born June 1952)
Appointed 18 February 2004, Resigned 15 September 2008
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Resigned
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Tobias Mathews - Director (British, 63 years old, born April 1963)
Appointed 18 February 2004, Resigned 15 September 2008
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Resigned
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Leslie Norman - Director (British, 77 years old, born September 1949)
Appointed 18 February 2004, Resigned 09 February 2009
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Resigned
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Michael Sun - Director (Indian, 70 years old, born January 1956)
Appointed 26 November 2001, Resigned 18 February 2004
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Resigned
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Gianfranco Tangianu - Director (Italian, 63 years old, born September 1963)
Appointed 11 December 2009, Resigned 29 September 2014
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Resigned
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Andrea Tangianu - Director (Italian, 34 years old, born May 1992)
Appointed 23 February 2026
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Active
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Neil Wakeling - Director (British, 67 years old, born October 1959)
Appointed 18 February 2004, Resigned 20 June 2007
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Resigned
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Capita Secretaries Limited - Secretary
Appointed 21 March 2006, Resigned 11 December 2009
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Resigned
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Channel House Secretaries Ltd - Secretary
Appointed 18 February 2004, Resigned 21 March 2006
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Resigned
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Cms Secretaries Limited - Secretary
Appointed 26 November 2001, Resigned 18 February 2004
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 07 November 2001, Resigned 26 November 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 November 2001, Resigned 26 November 2001
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Resigned
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