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Sarah Andrew - Director
(Australian, 53 years old, born May 1973)
Appointed 21 November 2003, Resigned 30 July 2004
|
Resigned
|
|
|
Michael Ashiton - Director
(British, 66 years old, born January 1960)
Appointed 04 December 2015, Resigned 21 September 2017
|
Resigned
|
|
|
Joseph Bailey - Director
(British, 40 years old, born May 1986)
Appointed 17 November 2018, Resigned 17 June 2022
|
Resigned
|
|
|
Matthew Bishop - Director
(British, 44 years old, born October 1982)
Appointed 08 January 2010, Resigned 23 July 2016
|
Resigned
|
|
|
Matthew Bishop - Director
(British, 44 years old, born October 1982)
Appointed 08 January 2010, Resigned 04 December 2015
|
Resigned
|
|
|
Franziska Boehm - Director
(German, 41 years old, born January 1985)
Appointed 10 October 2023
|
Active
|
|
|
Eleanor Crowhurst - Director
(British, 37 years old, born December 1989)
Appointed 21 September 2017
|
Active
|
|
|
Catherine Davies - Director
(British, 75 years old, born April 1951)
Appointed 17 September 2004, Resigned 01 December 2010
|
Resigned
|
|
|
Paul Edwards - Director
(British, 60 years old, born June 1966)
Appointed 21 November 2003, Resigned 19 November 2009
|
Resigned
|
|
|
Imogen Farrell - Director
(British, 34 years old, born November 1992)
Appointed 10 October 2023
|
Active
|
|
|
Jack Haining - Director
(British, 30 years old, born August 1996)
Appointed 17 June 2022
|
Active
|
|
|
Satish Kalia - Director
(British, 57 years old, born January 1969)
Appointed 29 October 2004, Resigned 25 May 2023
|
Resigned
|
|
|
Jacqueline Levy - Director
(British, 62 years old, born December 1964)
Appointed 21 November 2003, Resigned 17 September 2004
|
Resigned
|
|
|
Isaac Morgan - Director
(British, 36 years old, born October 1990)
Appointed 10 October 2023
|
Active
|
|
|
Tessa Moulton - Director
(British, 47 years old, born January 1979)
Appointed 15 February 2006, Resigned 01 August 2015
|
Resigned
|
|
|
Amanda Myers - Director
(British, 61 years old, born December 1965)
Appointed 21 November 2003, Resigned 15 February 2006
|
Resigned
|
|
|
Brendan O'sullivan - Director
(British, 64 years old, born March 1962)
Appointed 21 November 2003, Resigned 29 October 2004
|
Resigned
|
|
|
Kathryn Sparks - Director
(British & New Zealand, 57 years old, born December 1969)
Appointed 21 November 2003, Resigned 30 July 2004
|
Resigned
|
|
|
Nesherwidha Sriskandan - Director
(British, 47 years old, born May 1979)
Appointed 30 July 2004
|
Active
|
|
|
Hermione Taylor - Director
(British, 35 years old, born August 1991)
Appointed 23 July 2016, Resigned 05 June 2023
|
Resigned
|
|
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Sdg Registrars Limited - Nominee Director
Appointed 21 November 2003, Resigned 21 November 2003
|
Resigned
|
|
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Sdg Secretaries Limited - Nominee Secretary
Appointed 21 November 2003, Resigned 21 November 2003
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Resigned
|
