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Matthew Barnwell - Director
(British, 43 years old, born June 1983)
Appointed 24 August 2021
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Active
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Modupe Falebita - Director
(British, 68 years old, born May 1958)
Appointed 15 November 2006, Resigned 10 July 2014
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Resigned
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Dorothy Garnham - Director
(British, 65 years old, born March 1961)
Appointed 15 November 2006, Resigned 02 August 2019
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Resigned
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Atif Ghani - Director
(British, 56 years old, born May 1970)
Appointed 03 November 2008, Resigned 09 August 2013
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Resigned
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Bhavesh Gohil - Director
(British, 46 years old, born September 1980)
Appointed 01 December 2017, Resigned 18 November 2020
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Resigned
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Paula Gray - Director
(British, 47 years old, born July 1979)
Appointed 25 June 2002, Resigned 28 October 2005
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Resigned
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Ahmed Khan - Director
(British, 54 years old, born August 1972)
Appointed 23 August 2021, Resigned 01 March 2025
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Resigned
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Pierre Stracuzzi - Director
(French, 57 years old, born August 1969)
Appointed 03 November 2008, Resigned 31 December 2015
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Resigned
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Michael Walton - Director
(British, 40 years old, born February 1986)
Appointed 18 November 2020
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Active
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Daran Webster - Director
(British, 58 years old, born July 1968)
Appointed 25 June 2002, Resigned 19 November 2007
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Resigned
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Radoslaw Zbyszynski - Director
(Polish, 47 years old, born December 1979)
Appointed 12 December 2017, Resigned 02 August 2019
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 22 June 2004, Resigned 22 February 2007
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Resigned
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J Nicholson & Son - Secretary
Appointed 28 February 2007
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 25 June 2002, Resigned 25 June 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Director
Appointed 25 June 2002, Resigned 25 June 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 June 2002, Resigned 25 June 2002
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Resigned
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