|
|
Robert Arrowsmith - Director
(British, 74 years old, born May 1952)
Appointed 24 May 2004, Resigned 01 October 2005
|
Resigned
|
|
|
Mohamed Asaria - Director
(British, 62 years old, born November 1964)
Appointed 22 August 2014, Resigned 18 October 2018
|
Resigned
|
|
|
James Beard - Director
(British, 77 years old, born January 1949)
Appointed 01 October 2005, Resigned 06 July 2006
|
Resigned
|
|
|
Anne Carrie - Director
(British, 71 years old, born August 1955)
Appointed 18 October 2017, Resigned 30 May 2019
|
Resigned
|
|
|
Christopher Dickinson - Director
(British, 48 years old, born November 1978)
Appointed 28 March 2019
|
Active
|
|
|
Andrew Griffith - Director
(British, 58 years old, born March 1968)
Appointed 22 August 2014, Resigned 27 April 2016
|
Resigned
|
|
|
Robert Hall - Director
(British, 79 years old, born July 1947)
Appointed 30 November 2006, Resigned 26 April 2012
|
Resigned
|
|
|
Stephen Herring - Director
(British, 54 years old, born January 1972)
Appointed 26 April 2012, Resigned 03 May 2013
|
Resigned
|
|
|
Colin Howell - Director
(British, 54 years old, born January 1972)
Appointed 19 September 2002, Resigned 24 May 2004
|
Resigned
|
|
|
John Ivers - Director
(British, 64 years old, born July 1962)
Appointed 28 March 2019, Resigned 11 August 2021
|
Resigned
|
|
|
Mark Johnston - Director
(British, 68 years old, born December 1958)
Appointed 17 June 2013, Resigned 16 June 2014
|
Resigned
|
|
|
Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 12 July 2017, Resigned 18 October 2018
|
Resigned
|
|
|
Charles Kelly - Director
(British, 68 years old, born May 1958)
Appointed 19 September 2002, Resigned 24 May 2004
|
Resigned
|
|
|
Rizwan Khan - Director
(British, 58 years old, born October 1968)
Appointed 26 April 2012, Resigned 10 September 2014
|
Resigned
|
|
|
Stephen Parkin - Director
(British, 65 years old, born May 1961)
Appointed 06 July 2006, Resigned 30 November 2006
|
Resigned
|
|
|
Paul Richardson - Director
(British, 53 years old, born October 1973)
Appointed 19 February 2009, Resigned 26 April 2012
|
Resigned
|
|
|
Henry Robinson - Director
(Irish, 65 years old, born September 1961)
Appointed 19 September 2002, Resigned 24 May 2004
|
Resigned
|
|
|
Haroon Sheikh - Director
(British, 70 years old, born March 1956)
Appointed 28 March 2019
|
Active
|
|
|
Farouq Sheikh - Director
(British, 68 years old, born October 1958)
Appointed 28 March 2019
|
Active
|
|
|
Malcolm Stevens - Director
(British, 78 years old, born July 1948)
Appointed 24 May 2004, Resigned 01 October 2005
|
Resigned
|
|
|
Forbes Stuart - Director
(British, 49 years old, born May 1977)
Appointed 26 April 2012, Resigned 16 April 2014
|
Resigned
|
|
|
Nicholas Walters - Director
(British, 68 years old, born January 1958)
Appointed 06 July 2006, Resigned 26 April 2012
|
Resigned
|
|
|
Jeremy Wiles - Director
(British, 64 years old, born April 1962)
Appointed 11 August 2021
|
Active
|
|
|
Robert Yetzes - Director
(British, 74 years old, born June 1952)
Appointed 01 October 2005, Resigned 06 July 2006
|
Resigned
|
|
|
Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 19 September 2002, Resigned 19 September 2002
|
Resigned
|
|
|
T&H Secretarial Services Limited - Secretary
Appointed 26 April 2012, Resigned 30 January 2015
|
Resigned
|
