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Matthew Allen - Director
(British, 50 years old, born July 1976)
Appointed 01 August 2010, Resigned 18 September 2015
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Resigned
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Kenneth Arnold - Director
(British, 82 years old, born December 1944)
Appointed 18 July 2002, Resigned 28 February 2005
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Resigned
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Therese Eltringham - Director
(British, 59 years old, born September 1967)
Appointed 05 March 2004, Resigned 31 August 2005
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Resigned
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William Gaywood - Director
(British, 74 years old, born February 1952)
Appointed 18 July 2002, Resigned 05 June 2008
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Resigned
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Andrew Healy - Director
(Irish, 60 years old, born November 1966)
Appointed 01 March 2025
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Active
|
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Peter Lauris - Director
(British, 69 years old, born March 1957)
Appointed 01 March 2005, Resigned 08 March 2010
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Resigned
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Michael Lawrie-Simmons - Director
(British, 52 years old, born June 1974)
Appointed 05 January 2009, Resigned 14 July 2009
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Resigned
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Paul Murray - Director
(British, 71 years old, born August 1955)
Appointed 18 July 2002, Resigned 31 October 2003
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Resigned
|
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Andrew Roberts - Director
(British, 41 years old, born April 1985)
Appointed 01 March 2017
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Active
|
|
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Susan Weir - Director
(British, 66 years old, born March 1960)
Appointed 05 March 2004, Resigned 16 April 2025
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Resigned
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Theydon Nominees Limited - Nominee Director
Appointed 18 July 2002, Resigned 18 July 2002
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Resigned
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Theydon Secretaries Limited - Nominee Secretary
Appointed 18 July 2002, Resigned 18 July 2002
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Resigned
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