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James Burke - Director
(British, 50 years old, born February 1976)
Appointed 27 May 2021, Resigned 28 March 2024
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Resigned
|
|
|
Adrian Gower - Director
(British, 64 years old, born June 1962)
Appointed 15 December 2005, Resigned 31 October 2006
|
Resigned
|
|
|
Peter Hills - Director
(British, 72 years old, born May 1954)
Appointed 25 July 2002, Resigned 12 December 2004
|
Resigned
|
|
|
Ashley Hough - Director
(British, 43 years old, born April 1983)
Appointed 01 July 2020, Resigned 27 May 2021
|
Resigned
|
|
|
John Milner - Director
(British, 50 years old, born June 1976)
Appointed 01 October 2021
|
Active
|
|
|
Bryan Needham - Director
(British, 84 years old, born March 1942)
Appointed 25 July 2002, Resigned 19 November 2004
|
Resigned
|
|
|
Duncan Nixon - Director
(Irish, 28 years old, born January 1998)
Appointed 12 March 2026
|
Active
|
|
|
Helen Orton - Director
(British, 57 years old, born December 1969)
Appointed 12 October 2015, Resigned 30 September 2021
|
Resigned
|
|
|
Roderic Porteous - Director
(British, 69 years old, born April 1957)
Appointed 01 January 2015, Resigned 12 October 2015
|
Resigned
|
|
|
Nicholas Roadnight - Director
(British, 74 years old, born October 1952)
Appointed 18 April 2002, Resigned 24 May 2012
|
Resigned
|
|
|
Sebastian Schwengber - Director
(German, 47 years old, born July 1979)
Appointed 22 August 2024, Resigned 11 March 2026
|
Resigned
|
|
|
Nick Sheeran - Director
(British, 59 years old, born January 1967)
Appointed 24 May 2012, Resigned 01 January 2015
|
Resigned
|
|
|
Neville Smith - Director
(British, 70 years old, born June 1956)
Appointed 18 April 2002, Resigned 31 December 2018
|
Resigned
|
|
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Colin Taylor - Director
(British, 65 years old, born June 1961)
Appointed 01 January 2019, Resigned 30 June 2020
|
Resigned
|
|
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Apex Corporate Services (Uk) Limited - Director
Appointed 31 October 2006
|
Active
|
|
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Apex Trust Corporate Limited - Director
Appointed 02 July 2014
|
Active
|
|
|
Capita Trust Company Limited - Director
Appointed 19 November 2004, Resigned 02 July 2014
|
Resigned
|
|
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Hackwood Directors Limited - Nominee Director
Appointed 13 February 2002, Resigned 18 April 2002
|
Resigned
|
|
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 13 February 2002, Resigned 18 April 2002
|
Resigned
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