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Ahmed Allouache - Director (Algerian, 71 years old, born January 1955)
Appointed 01 October 2012, Resigned 04 November 2022
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Resigned
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Valentina Baldini - Director (Italian, 47 years old, born January 1979)
Appointed 28 February 2024
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Active
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Andrew Cocking - Director (British, 44 years old, born May 1982)
Appointed 04 November 2022, Resigned 28 February 2024
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Resigned
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Marcus Dixon - Director (British, 57 years old, born November 1969)
Appointed 11 July 2005, Resigned 06 April 2006
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Resigned
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Philip Head - Director (British, 69 years old, born January 1957)
Appointed 16 November 2006, Resigned 18 May 2011
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Resigned
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Mark Jenkins - Director (British, 62 years old, born July 1964)
Appointed 29 January 2009, Resigned 11 April 2014
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Resigned
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Geoffrey Kimber-Smith - Director (British, 76 years old, born April 1950)
Appointed 06 April 2006, Resigned 18 May 2011
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Resigned
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Alexandre Kosmala - Director (French, 61 years old, born November 1965)
Appointed 06 October 2010, Resigned 01 December 2012
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Resigned
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David Malone - Director (American, 65 years old, born September 1961)
Appointed 11 April 2014, Resigned 04 November 2022
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Resigned
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David Malone - Director (British, 65 years old, born September 1961)
Appointed 22 June 2010, Resigned 08 December 2010
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Resigned
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Peter Moulsdale - Director (British, 51 years old, born October 1975)
Appointed 01 January 2010, Resigned 18 May 2011
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Resigned
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Debbie Richardson - Director (British, 67 years old, born September 1959)
Appointed 31 July 2002, Resigned 16 November 2006
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Resigned
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Anthony Widdowson - Director (British, 58 years old, born September 1968)
Appointed 08 December 2010, Resigned 18 May 2011
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Resigned
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L & A Registrars Limited - Nominee Director
Appointed 31 July 2002, Resigned 31 July 2002
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 31 July 2002, Resigned 31 July 2002
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Resigned
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Shoosmiths Secretaries Limited - Secretary
Appointed 01 July 2010, Resigned 01 November 2011
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Resigned
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