|
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Jyoti Agarwala - Director
(British, 75 years old, born June 1951)
Appointed 14 October 2002, Resigned 23 December 2008
|
Resigned
|
|
|
David Austin - Director
(British, 56 years old, born November 1970)
Appointed 01 April 2017
|
Active
|
|
|
Sarah Baker - Director
(British, 67 years old, born July 1959)
Appointed 14 October 2002, Resigned 31 March 2004
|
Resigned
|
|
|
Richard Burgess - Director
(British, 80 years old, born December 1946)
Appointed 23 December 2008, Resigned 22 June 2010
|
Resigned
|
|
|
Celia Burnhope - Director
(British, 78 years old, born February 1948)
Appointed 23 September 2002, Resigned 23 December 2008
|
Resigned
|
|
|
Anne Godridge - Director
(British, 63 years old, born December 1963)
Appointed 14 October 2002, Resigned 23 December 2008
|
Resigned
|
|
|
James Hambro - Director
(British, 77 years old, born March 1949)
Appointed 22 June 2010, Resigned 26 October 2011
|
Resigned
|
|
|
Deborah Hewitt - Director
(British, 57 years old, born October 1969)
Appointed 01 April 2004, Resigned 23 December 2008
|
Resigned
|
|
|
Philip Holland - Director
(British, 56 years old, born January 1970)
Appointed 17 October 2011, Resigned 01 April 2017
|
Resigned
|
|
|
Richard Howell - Director
(British, 61 years old, born October 1965)
Appointed 01 April 2017
|
Active
|
|
|
Christine Hunter - Director
(British, 68 years old, born January 1958)
Appointed 14 October 2002, Resigned 23 December 2008
|
Resigned
|
|
|
Harry Hyman - Director
(British, 70 years old, born August 1956)
Appointed 22 June 2010
|
Active
|
|
|
Graham Marsden - Director
(British, 69 years old, born June 1957)
Appointed 23 December 2008, Resigned 22 June 2010
|
Resigned
|
|
|
Richard Sloan - Director
(British, 81 years old, born November 1945)
Appointed 23 September 2002, Resigned 23 December 2008
|
Resigned
|
|
|
Monica Smith - Director
(British, 54 years old, born November 1972)
Appointed 14 October 2002, Resigned 23 December 2008
|
Resigned
|
|
|
Helen Vaughan - Director
(British, 61 years old, born March 1965)
Appointed 22 June 2010, Resigned 30 April 2014
|
Resigned
|
|
|
Timothy Walker-Arnott - Director
(British, 75 years old, born August 1951)
Appointed 22 June 2010, Resigned 01 April 2017
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 11 September 2002, Resigned 23 September 2002
|
Resigned
|
|
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Nexus Management Services Limited - Secretary
Appointed 01 May 2014, Resigned 05 January 2021
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 September 2002, Resigned 23 September 2002
|
Resigned
|
