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Kay Ashton - Director (British, 61 years old, born January 1965)
Appointed 22 February 2002, Resigned 08 November 2007
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Resigned
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John Betteridge - Director (British, 68 years old, born March 1958)
Appointed 08 November 2007, Resigned 31 December 2013
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Resigned
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Martin Clarke - Director (British, 71 years old, born November 1955)
Appointed 22 February 2002, Resigned 06 June 2002
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Resigned
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John Euers - Director (British, 53 years old, born February 1973)
Appointed 08 January 2013
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Active
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|
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Simon Faure - Director (British, 51 years old, born February 1975)
Appointed 08 January 2013, Resigned 07 December 2020
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Resigned
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James Haslett - Director (British, 73 years old, born May 1953)
Appointed 22 February 2002, Resigned 08 November 2007
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Resigned
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Christopher Kelly - Director (British, 60 years old, born February 1966)
Appointed 22 February 2002, Resigned 08 November 2007
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Resigned
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David King - Director (British, 64 years old, born February 1962)
Appointed 15 April 2020, Resigned 29 September 2023
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Resigned
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Neil MacDougall - Director (British, 61 years old, born June 1965)
Appointed 22 February 2002, Resigned 08 November 2007
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Resigned
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Alistair MacKintosh - Director (British, 63 years old, born March 1963)
Appointed 22 February 2002, Resigned 31 August 2004
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Resigned
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Jonathan McClelland - Director (British, 63 years old, born July 1963)
Appointed 08 November 2007, Resigned 07 September 2018
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Resigned
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Jonathan Morgan - Director (British, 69 years old, born October 1957)
Appointed 22 February 2002, Resigned 28 February 2005
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Resigned
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Jonathan Niblett - Director (British, 59 years old, born April 1967)
Appointed 08 November 2007, Resigned 17 May 2012
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Resigned
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Scott Penwell - Director (British,American, 51 years old, born November 1975)
Appointed 12 August 2019
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Active
|
|
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Roberto Pilotto - Director (Italian, 65 years old, born March 1961)
Appointed 13 June 2005, Resigned 13 September 2011
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Resigned
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Malcolm Richardson - Director (British, 63 years old, born December 1963)
Appointed 23 September 2020, Resigned 30 April 2024
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Resigned
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Jean Rihon - Director (Belgian, 71 years old, born July 1955)
Appointed 22 February 2002, Resigned 08 November 2007
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Resigned
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John Smith - Director (British, 66 years old, born June 1960)
Appointed 22 February 2002, Resigned 29 August 2002
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Resigned
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Grant Speirs - Director (British, 55 years old, born September 1971)
Appointed 17 May 2012, Resigned 31 January 2019
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Resigned
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Matthew Turner - Director (British, 63 years old, born November 1963)
Appointed 22 February 2002, Resigned 30 November 2004
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Resigned
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Gareth Whiley - Director (British, 59 years old, born November 1967)
Appointed 29 July 2002, Resigned 08 November 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 February 2002, Resigned 22 February 2002
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Resigned
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M&G Management Services Limited - Secretary
Appointed 01 February 2006
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 February 2002, Resigned 22 February 2002
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Resigned
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