|
|
John Armstrong - Director (British, 53 years old, born September 1973)
Appointed 28 July 2006
|
Active
|
|
|
Jennifer Bennett - Director (British, 49 years old, born May 1977)
Appointed 09 February 2023
|
Active
|
|
|
Barry Coombs - Director (British, 43 years old, born May 1983)
Appointed 01 November 2014
|
Active
|
|
|
Andrew Holmes - Director (British, 54 years old, born May 1972)
Appointed 25 April 2016, Resigned 19 July 2017
|
Resigned
|
|
|
Naji Kanaan - Director (French, 57 years old, born October 1969)
Appointed 31 January 2003, Resigned 15 July 2005
|
Resigned
|
|
|
David Ley - Director (British, 68 years old, born December 1958)
Appointed 31 January 2003, Resigned 07 January 2008
|
Resigned
|
|
|
Benjamin Marnham - Director (British, 54 years old, born June 1972)
Appointed 04 October 2023
|
Active
|
|
|
Jonathan Osborne - Director (British, 60 years old, born November 1966)
Appointed 31 January 2003, Resigned 15 August 2014
|
Resigned
|
|
|
Jonathon Pine - Director (British, 52 years old, born October 1974)
Appointed 01 February 2007
|
Active
|
|
|
Christopher Stewart - Director (British, 57 years old, born November 1969)
Appointed 21 October 2019, Resigned 30 November 2022
|
Resigned
|
|
|
David Wynn - Director (British, 51 years old, born January 1975)
Appointed 01 August 2008
|
Active
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 24 December 2002, Resigned 31 January 2003
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 24 December 2002, Resigned 31 January 2003
|
Resigned
|