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Collin Abert - Director
(American, 41 years old, born October 1985)
Appointed 02 February 2018, Resigned 08 March 2022
|
Resigned
|
|
|
Philip Andrews - Director
(British, 62 years old, born December 1964)
Appointed 06 January 2003, Resigned 19 January 2012
|
Resigned
|
|
|
Jonathan Buck - Director
(British, 49 years old, born June 1977)
Appointed 06 January 2003, Resigned 31 October 2011
|
Resigned
|
|
|
Paul Caine - Director
(American, 62 years old, born April 1964)
Appointed 02 February 2018, Resigned 08 March 2022
|
Resigned
|
|
|
Ian Day - Director
(British, 66 years old, born June 1960)
Appointed 13 February 2008, Resigned 30 April 2010
|
Resigned
|
|
|
Lawrence Diamond - Director
(American, 63 years old, born November 1963)
Appointed 01 May 2018, Resigned 08 March 2022
|
Resigned
|
|
|
Peter Harris - Director
(British, 64 years old, born March 1962)
Appointed 08 March 2022
|
Active
|
|
|
Peter Harris - Director
(British, 64 years old, born March 1962)
Appointed 30 April 2010, Resigned 30 June 2012
|
Resigned
|
|
|
James Harrison - Director
(British, 55 years old, born February 1971)
Appointed 13 December 2002, Resigned 18 November 2009
|
Resigned
|
|
|
Nicholas Horswell - Director
(British, 76 years old, born July 1950)
Appointed 06 January 2003, Resigned 13 February 2008
|
Resigned
|
|
|
Deborah Klein - Director
(British, 58 years old, born August 1968)
Appointed 04 June 2008, Resigned 30 April 2018
|
Resigned
|
|
|
Ashley Martin - Director
(British, 68 years old, born June 1958)
Appointed 23 April 2012, Resigned 31 March 2016
|
Resigned
|
|
|
James Moffatt - Director
(British, 51 years old, born November 1975)
Appointed 18 October 2018, Resigned 31 August 2021
|
Resigned
|
|
|
Jonathan Peachey - Director
(British, 60 years old, born April 1966)
Appointed 08 March 2022
|
Active
|
|
|
Charles Ping - Director
(British, 63 years old, born September 1963)
Appointed 17 September 2012, Resigned 20 March 2018
|
Resigned
|
|
|
Liam Reynolds - Director
(British, 52 years old, born March 1974)
Appointed 01 November 2010, Resigned 01 August 2011
|
Resigned
|
|
|
James Rojas - Director
(American, 58 years old, born July 1968)
Appointed 11 April 2016, Resigned 02 February 2018
|
Resigned
|
|
|
Peter Scott - Director
(British, 66 years old, born June 1960)
Appointed 13 February 2008, Resigned 10 December 2014
|
Resigned
|
|
|
Edmund Smiles-Jones - Director
(British, 63 years old, born April 1963)
Appointed 01 November 2010, Resigned 31 October 2012
|
Resigned
|
|
|
William Thompson - Director
(British, 50 years old, born June 1976)
Appointed 22 July 2021, Resigned 08 March 2022
|
Resigned
|
|
|
Simon Wall - Director
(British, 51 years old, born January 1975)
Appointed 06 January 2003, Resigned 01 October 2011
|
Resigned
|
|
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@Ukplc Client Director Ltd - Nominee Director
Appointed 13 December 2002, Resigned 13 December 2002
|
Resigned
|
|
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 13 December 2002, Resigned 13 December 2002
|
Resigned
|
