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Toby Bradon - Director
(British, 48 years old, born November 1976)
Director - Appointed 07 May 2021
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Active
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Robert Calder - Director
(British, 43 years old, born June 1981)
Company Director - Appointed 14 March 2023
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Active
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Alison Cornwell - Director
(British, 58 years old, born June 1966)
Chief Financial Officer - Appointed 14 June 2019, Resigned 07 November 2022
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Resigned
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Theodorus Fonternel - Director
(British, 75 years old, born November 1949)
Company Director - Appointed 21 July 2003, Resigned 29 April 2005
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Resigned
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Stephen Knibbs - Director
(British, 63 years old, born November 1961)
Group Managing Director And Deputy Ceo - Appointed 29 April 2005, Resigned 31 August 2023
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Resigned
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Stephen Louis - Director
(British, 58 years old, born August 1966)
Company Director - Appointed 21 July 2003, Resigned 29 April 2005
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Resigned
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Alan McNair - Director
(British, 69 years old, born May 1955)
Chief Financial Officer - Appointed 29 April 2005, Resigned 14 June 2019
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Resigned
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Ann O'sullivan - Director
(British, 62 years old, born May 1962)
Director - Appointed 07 May 2021, Resigned 06 July 2022
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Resigned
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James Richards - Director
(British, 65 years old, born February 1959)
Chief Executive Officer - Appointed 29 April 2005
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Active
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Michael Ross - Director
(South African, 68 years old, born October 1956)
Company Director - Appointed 16 July 2003, Resigned 29 April 2005
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Resigned
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Jonathan Scherer - Director
(British, 63 years old, born November 1961)
Company Director - Appointed 16 July 2003, Resigned 29 April 2005
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Resigned
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Jamestown Investments Limited - Secretary
Appointed 16 July 2003, Resigned 25 May 2004
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Resigned
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Md Directors Limited - Nominee Director
Appointed 29 May 2003, Resigned 16 July 2003
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 29 May 2003, Resigned 16 July 2003
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Resigned
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