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Julianne Baker - Director
(British, 40 years old, born September 1984)
Director - Appointed 04 November 2014, Resigned 01 March 2021
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Resigned
|
|
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Stephen Booty - Director
(British, 70 years old, born May 1954)
Director - Appointed 25 July 2011, Resigned 09 October 2012
|
Resigned
|
|
|
Colin Dobell - Director
(British, 61 years old, born September 1963)
Managing Director - Appointed 13 May 2015, Resigned 28 February 2017
|
Resigned
|
|
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Andrew Dun - Director
(British, 64 years old, born November 1960)
Director - Appointed 25 July 2011, Resigned 12 April 2013
|
Resigned
|
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John Evans - Director
(Welsh, 76 years old, born June 1948)
Manager - Appointed 08 December 2003, Resigned 25 July 2011
|
Resigned
|
|
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Wayne Felton - Director
(British, 63 years old, born August 1961)
Director - Appointed 09 October 2012, Resigned 31 October 2014
|
Resigned
|
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Jeffrey Flanagan - Director
(British, 64 years old, born February 1960)
Director - Appointed 09 October 2012, Resigned 04 November 2014
|
Resigned
|
|
|
Nicholas Goodban - Director
(British, 47 years old, born May 1977)
Director - Appointed 01 March 2021
|
Active
|
|
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Susan Gray - Director
(British, 73 years old, born October 1951)
Managing Director - Appointed 25 July 2011, Resigned 09 October 2012
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Resigned
|
|
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David Harland - Director
(British, 48 years old, born June 1976)
Accountant - Appointed 09 October 2012, Resigned 31 January 2013
|
Resigned
|
|
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David Jackson - Director
(British, 65 years old, born January 1959)
Finance Director - Appointed 25 July 2011, Resigned 09 October 2012
|
Resigned
|
|
|
Lynette Krige - Director
(British, 58 years old, born September 1966)
Chief Financial Officer - Appointed 17 May 2021
|
Active
|
|
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Rohit Mannan - Director
(British, 53 years old, born July 1971)
Director - Appointed 29 August 2013, Resigned 31 October 2014
|
Resigned
|
|
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Ford Porter - Director
(British,American, 73 years old, born May 1951)
Investment Manager - Appointed 01 December 2017, Resigned 01 March 2021
|
Resigned
|
|
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Paul Ridler - Director
(British, 64 years old, born July 1960)
Manager - Appointed 08 December 2003, Resigned 25 July 2011
|
Resigned
|
|
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Narinder Singh - Director
(British, 55 years old, born January 1969)
Managing Director - Appointed 13 May 2015, Resigned 12 September 2018
|
Resigned
|
|
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Martin Staunton - Director
(British, 43 years old, born December 1981)
Director - Appointed 04 November 2014, Resigned 13 May 2015
|
Resigned
|
|
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Patrick Stirland - Director
(British, 59 years old, born September 1965)
Director - Appointed 04 November 2014, Resigned 13 May 2015
|
Resigned
|
|
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James Thorburn-Muirhead - Director
(British, 51 years old, born December 1973)
Director - Appointed 01 March 2021
|
Active
|
|
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Jonathan Vellacott - Director
(British, 65 years old, born March 1959)
Executive Chairman - Appointed 12 September 2018, Resigned 01 March 2021
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 08 December 2003, Resigned 08 December 2003
|
Resigned
|
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Mitie Company Secretarial Services Limited - Secretary
Appointed 09 October 2012, Resigned 28 February 2017
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 December 2003, Resigned 08 December 2003
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Resigned
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