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Dawn Ashall - Director
(British, 48 years old, born April 1978)
Appointed 14 April 2022, Resigned 09 January 2023
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Resigned
|
|
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Theunis Bassage - Director
(South African, 68 years old, born August 1958)
Appointed 31 December 2021, Resigned 15 May 2023
|
Resigned
|
|
|
Michael Conroy - Director
(British, 49 years old, born November 1977)
Appointed 02 August 2002, Resigned 20 November 2003
|
Resigned
|
|
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Denise Dillon - Director
(Irish, 57 years old, born April 1969)
Appointed 22 January 2013, Resigned 04 April 2013
|
Resigned
|
|
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Jon Elphick - Director
(British, 45 years old, born March 1981)
Appointed 01 October 2007, Resigned 20 December 2013
|
Resigned
|
|
|
Malin Falla - Director
(Swedish, 61 years old, born August 1965)
Appointed 17 August 2005, Resigned 28 September 2007
|
Resigned
|
|
|
Renuka Fernando - Director
(British, 62 years old, born January 1964)
Appointed 17 March 2004, Resigned 21 June 2005
|
Resigned
|
|
|
Michael Fish - Director
(British, 55 years old, born October 1971)
Appointed 01 October 2007, Resigned 25 July 2008
|
Resigned
|
|
|
Michael Flanagan - Director
(Irish, 60 years old, born February 1966)
Appointed 22 March 2002, Resigned 03 August 2023
|
Resigned
|
|
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Michael Flanagan - Director
(Irish, 60 years old, born February 1966)
Appointed 03 August 2023, Resigned 03 August 2023
|
Resigned
|
|
|
Lee Fox - Director
(British, 56 years old, born December 1970)
Appointed 22 March 2002, Resigned 20 November 2003
|
Resigned
|
|
|
Nicole Hewson - Director
(Irish, 57 years old, born July 1969)
Appointed 22 March 2002, Resigned 03 August 2023
|
Resigned
|
|
|
Nicole Hewson - Director
(Irish, 57 years old, born July 1969)
Appointed 03 August 2023, Resigned 03 August 2023
|
Resigned
|
|
|
Milena Jeczelewska - Director
(British, 47 years old, born March 1979)
Appointed 31 December 2021, Resigned 20 June 2022
|
Resigned
|
|
|
Richard Johnson - Director
(British, 57 years old, born June 1969)
Appointed 24 September 2012, Resigned 24 May 2013
|
Resigned
|
|
|
Joy Jones - Director
(British, 52 years old, born March 1974)
Appointed 02 July 2014, Resigned 18 July 2016
|
Resigned
|
|
|
Claire Jones - Director
(British, 61 years old, born August 1965)
Appointed 10 November 2016, Resigned 12 January 2018
|
Resigned
|
|
|
Jonathan Lee - Director
(British, 38 years old, born March 1988)
Appointed 25 March 2015, Resigned 17 March 2017
|
Resigned
|
|
|
Helene Li - Director
(British Citizen, 50 years old, born March 1976)
Appointed 13 November 2006, Resigned 28 September 2007
|
Resigned
|
|
|
Elisabetta Lipperi - Director
(Italian, 51 years old, born October 1975)
Appointed 17 March 2017, Resigned 10 July 2020
|
Resigned
|
|
|
Stavros Loizou - Director
(British, 62 years old, born October 1964)
Appointed 03 August 2023, Resigned 03 August 2023
|
Resigned
|
|
|
Stavros Loizou - Director
(British, 62 years old, born October 1964)
Appointed 03 August 2023
|
Active
|
|
|
Natalie Mitchell - Director
(Irish, 56 years old, born June 1970)
Appointed 01 October 2007, Resigned 30 October 2022
|
Resigned
|
|
|
Mark O'donnell - Director
(Irish, 52 years old, born February 1974)
Appointed 09 June 2017, Resigned 29 December 2017
|
Resigned
|
|
|
Andrew Pladgeman - Director
(British, 64 years old, born August 1962)
Appointed 23 August 2017, Resigned 23 August 2017
|
Resigned
|
|
|
James Robson - Director
(British, 47 years old, born November 1979)
Appointed 21 September 2017, Resigned 03 October 2022
|
Resigned
|
|
|
James Robson - Director
(British, 47 years old, born November 1979)
Appointed 03 October 2022, Resigned 31 December 2022
|
Resigned
|
|
|
Stephen Towse - Director
(British, 74 years old, born February 1952)
Appointed 02 August 2002, Resigned 20 November 2003
|
Resigned
|
|
|
Gordon Wilson - Director
(British, 83 years old, born April 1943)
Appointed 02 August 2002, Resigned 17 August 2005
|
Resigned
|
|
|
Wilton Corporate Services Limited - Secretary
Appointed 16 January 2006
|
Active
|
|
|
Wilton Secretaries Limited - Secretary
Appointed 29 July 2005, Resigned 16 January 2006
|
Resigned
|
|
|
Wilton Secretaries Limited - Secretary
Appointed 22 March 2002, Resigned 20 November 2003
|
Resigned
|
