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James Burke - Director
(Canadian, 71 years old, born October 1955)
Appointed 03 October 2011, Resigned 12 September 2014
|
Resigned
|
|
|
James Busby - Director
(British, 54 years old, born October 1972)
Appointed 31 May 2023
|
Active
|
|
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Kevin Chrisp - Director
(British, 60 years old, born November 1966)
Appointed 02 January 2020, Resigned 31 December 2021
|
Resigned
|
|
|
David Curtis - Director
(British, 77 years old, born May 1949)
Appointed 15 October 2003, Resigned 28 January 2013
|
Resigned
|
|
|
Richard George - Director
(British, 71 years old, born December 1955)
Appointed 12 September 2014, Resigned 01 January 2019
|
Resigned
|
|
|
Michael Grace - Director
(British, 63 years old, born November 1963)
Appointed 16 December 2016, Resigned 16 December 2016
|
Resigned
|
|
|
Graham Hopkins - Director
(British, 68 years old, born March 1958)
Appointed 09 October 2008, Resigned 30 June 2010
|
Resigned
|
|
|
Stephen Jones - Director
(British, 58 years old, born June 1968)
Appointed 01 January 2022
|
Active
|
|
|
Johannes Kuiken - Director
(Dutch, 77 years old, born August 1949)
Appointed 03 October 2011, Resigned 31 December 2018
|
Resigned
|
|
|
Thomas Meacock - Director
(British, 48 years old, born February 1978)
Appointed 01 January 2022, Resigned 31 May 2023
|
Resigned
|
|
|
Anthony Meehan - Director
(British, 64 years old, born November 1962)
Appointed 01 January 2019, Resigned 02 January 2020
|
Resigned
|
|
|
Jamie Sharp - Director
(British, 51 years old, born November 1975)
Appointed 01 January 2019, Resigned 31 December 2021
|
Resigned
|
|
|
Richard Tapping - Director
(British, 61 years old, born February 1965)
Appointed 15 October 2003, Resigned 16 December 2016
|
Resigned
|
|
|
Neil Wilson - Director
(British, 77 years old, born December 1949)
Appointed 01 July 2010, Resigned 03 October 2011
|
Resigned
|
|
|
Jonathan Wragg - Director
(British, 63 years old, born May 1963)
Appointed 16 December 2016, Resigned 28 September 2018
|
Resigned
|
|
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Dla Nominees Limited - Director
Appointed 28 July 2003, Resigned 15 October 2003
|
Resigned
|
|
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Dla Piper Uk Secretarial Services Limited - Secretary
Appointed 28 July 2003, Resigned 15 October 2003
|
Resigned
|
|
|
Dla Piper Uk Secretarial Services Limited - Director
Appointed 28 July 2003, Resigned 15 October 2003
|
Resigned
|
