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Michael Chartres - Director (British, 85 years old, born November 1941)
Appointed 29 November 2002, Resigned 31 May 2007
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Resigned
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Kenneth Clarke - Director (British, 78 years old, born July 1948)
Appointed 29 November 2002, Resigned 31 December 2006
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Resigned
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Paul Hopper - Director (British, 75 years old, born December 1951)
Appointed 01 January 2007, Resigned 07 February 2017
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Resigned
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Mark Ling - Director (British, 69 years old, born March 1957)
Appointed 29 November 2002
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Active
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Carmine Papa - Director (British, 69 years old, born February 1957)
Appointed 07 February 2017, Resigned 21 May 2019
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Resigned
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Alistair Roberts - Director (British, 51 years old, born October 1975)
Appointed 21 May 2019
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Active
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Alpha Direct Limited - Nominee Director
Appointed 29 November 2002, Resigned 29 November 2002
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 29 November 2002, Resigned 29 November 2002
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Resigned
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Pkf Littlejohn Corporate Services Limited - Secretary
Appointed 01 January 2007
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Active
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