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Paul Cooper - Director
(British, 72 years old, born February 1954)
Appointed 05 January 2007, Resigned 11 May 2011
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Resigned
|
|
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James Frangis - Director
(American, 58 years old, born June 1968)
Appointed 17 June 2022
|
Active
|
|
|
Linnea Geiss - Director
(American, 48 years old, born July 1978)
Appointed 17 June 2022
|
Active
|
|
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Christine Hatcher - Director
(American, 47 years old, born July 1979)
Appointed 17 June 2022, Resigned 31 January 2023
|
Resigned
|
|
|
Jeremy Lewis - Director
(British, 63 years old, born March 1963)
Appointed 27 November 2020, Resigned 30 April 2021
|
Resigned
|
|
|
Raymond MacKie - Director
(British, 80 years old, born September 1946)
Appointed 10 June 2003, Resigned 05 January 2007
|
Resigned
|
|
|
Daryl Paton - Director
(British, 62 years old, born May 1964)
Appointed 10 July 2017, Resigned 27 November 2020
|
Resigned
|
|
|
Edwin Paul - Director
(British, 77 years old, born December 1949)
Appointed 10 June 2003, Resigned 30 June 2011
|
Resigned
|
|
|
Neil Radley - Director
(British, 63 years old, born June 1963)
Appointed 01 May 2021, Resigned 18 June 2022
|
Resigned
|
|
|
Robert Smeeton - Director
(British, 58 years old, born February 1968)
Appointed 11 May 2011, Resigned 10 July 2017
|
Resigned
|
|
|
Stacey Smotherman - Director
(American, 63 years old, born January 1963)
Appointed 17 June 2022, Resigned 23 October 2023
|
Resigned
|
|
|
Adrian Wilding - Director
(British, 61 years old, born May 1965)
Appointed 01 May 2021, Resigned 03 September 2022
|
Resigned
|
|
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Taylor Wessing Secretaries Limited - Secretary
Appointed 12 January 2023
|
Active
|
|
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Travers Smith Limited - Nominee Director
Appointed 21 March 2003, Resigned 10 June 2003
|
Resigned
|
|
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Travers Smith Secretaries Limited - Nominee Director
Appointed 21 March 2003, Resigned 10 June 2003
|
Resigned
|
|
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 21 March 2003, Resigned 10 June 2003
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Resigned
|
