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Peter Blanc - Director
(British, 54 years old, born August 1970)
Insurance Broker - Appointed 29 March 2011, Resigned 27 October 2014
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Resigned
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Stephen Bright - Director
(British, 75 years old, born October 1949)
Accountant - Appointed 30 March 2004, Resigned 02 February 2006
|
Resigned
|
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Andrew Brown - Director
(British, 80 years old, born July 1944)
Consultant - Appointed 22 May 2007, Resigned 31 May 2012
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Resigned
|
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Sarah Dalgarno - Director
(British, 56 years old, born September 1968)
Company Director - Appointed 01 April 2014, Resigned 17 March 2015
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Resigned
|
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Paul Elliott - Director
(British, 59 years old, born December 1965)
Company Director - Appointed 28 September 2012, Resigned 01 April 2014
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Resigned
|
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Thomas Gallagher - Director
(American, 66 years old, born August 1958)
Company Director - Appointed 01 April 2014, Resigned 28 February 2017
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Resigned
|
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Anthony Hambro - Director
(British, 77 years old, born May 1947)
Investment Trust Officer - Appointed 25 November 2003, Resigned 30 November 2005
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Resigned
|
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Jeffrey Herdman - Director
(British, 71 years old, born January 1953)
Insurance Broker - Appointed 08 May 2006, Resigned 19 March 2012
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Resigned
|
|
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Richard Hodson - Director
(British, 73 years old, born April 1951)
Insurance Broker - Appointed 22 September 2003, Resigned 01 April 2014
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Resigned
|
|
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Duncan Johnson - Director
(British, 54 years old, born May 1970)
Company Director - Appointed 26 July 2011, Resigned 01 April 2014
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Resigned
|
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John May - Director
(British, 69 years old, born March 1955)
Company Director - Appointed 25 November 2003, Resigned 30 September 2011
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Resigned
|
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Steven Mitchell - Director
(British, 75 years old, born October 1949)
Head Of Oval Financial Services - Appointed 29 March 2011, Resigned 10 January 2013
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Resigned
|
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Mark Mugge - Director
(American, 55 years old, born October 1969)
Company Director - Appointed 01 April 2014, Resigned 26 January 2015
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Resigned
|
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Patrick Oconnell - Director
(British, 59 years old, born September 1965)
Insurance Broker - Appointed 29 March 2011, Resigned 13 April 2012
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Resigned
|
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Matthew Pike - Director
(British, 60 years old, born October 1964)
Company Director - Appointed 26 January 2015, Resigned 28 February 2017
|
Resigned
|
|
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Antony Pinsent - Director
(British, 78 years old, born February 1946)
Company Director - Appointed 25 November 2003, Resigned 31 May 2012
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Resigned
|
|
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Michael Rea - Director
(British, 58 years old, born February 1966)
Company Director - Appointed 28 February 2017
|
Active
|
|
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Carol Richmond - Director
(British, 61 years old, born December 1963)
Company Director - Appointed 28 February 2017, Resigned 14 April 2023
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Resigned
|
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David Ross - Director
(Irish, 55 years old, born February 1969)
Company Director - Appointed 01 April 2014, Resigned 09 February 2015
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Resigned
|
|
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Charles Scott - Director
(British, 51 years old, born December 1973)
Company Director - Appointed 30 June 2018
|
Active
|
|
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Simon Shaw - Director
(British, 57 years old, born November 1967)
Financial Director - Appointed 08 May 2006, Resigned 31 August 2011
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Resigned
|
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Alexander Spearman - Director
(British, 72 years old, born April 1952)
Company Director - Appointed 25 November 2003, Resigned 31 August 2006
|
Resigned
|
|
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Oliver Stocken - Director
(British, 83 years old, born December 1941)
Director - Appointed 01 October 2006, Resigned 26 July 2011
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Resigned
|
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Ian Story - Director
(British, 61 years old, born January 1963)
Financial Director - Appointed 21 October 2011, Resigned 24 June 2014
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Resigned
|
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Ian Story - Director
(British, 61 years old, born January 1963)
Company Director - Appointed 28 February 2017, Resigned 30 June 2018
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Resigned
|
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Benjamin Thomson - Director
(British, 61 years old, born April 1963)
Chief Executive - Appointed 22 September 2003, Resigned 30 May 2006
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 16 September 2003, Resigned 22 September 2003
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Resigned
|
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D.W. Director 1 Limited - Nominee Director
Appointed 16 September 2003, Resigned 22 September 2003
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Resigned
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