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Michael Collins - Director
(British, 72 years old, born June 1952)
Co Director - Appointed 29 April 2004, Resigned 24 January 2008
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Resigned
|
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Diane Cougill - Director
(British, 61 years old, born September 1963)
Chief Finance Officer - Appointed 15 September 2020
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Active
|
|
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Peter Cullum - Director
(British, 74 years old, born September 1950)
Director - Appointed 01 May 2008, Resigned 09 January 2013
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Resigned
|
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Martyn Denney - Director
(British, 49 years old, born July 1975)
Director - Appointed 17 March 2008, Resigned 01 January 2010
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Resigned
|
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Scott Egan - Director
(British, 53 years old, born April 1971)
Director - Appointed 19 April 2012, Resigned 14 September 2015
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Resigned
|
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Paul Ellis - Director
(British, 67 years old, born May 1957)
Insurance Broker - Appointed 13 February 2004, Resigned 01 June 2011
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Resigned
|
|
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Antonios Erotocritou - Director
(Cypriot, 53 years old, born May 1971)
Deputy Cfo - Appointed 02 March 2018, Resigned 15 September 2020
|
Resigned
|
|
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Julie Hale - Director
(British, 69 years old, born March 1955)
Chartered Accountant - Appointed 13 February 2004, Resigned 31 March 2008
|
Resigned
|
|
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Mark Hodges - Director
(British, 59 years old, born September 1965)
Director - Appointed 17 September 2012, Resigned 17 October 2014
|
Resigned
|
|
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Andrew Homer - Director
(British, 71 years old, born March 1953)
Director - Appointed 01 May 2008, Resigned 09 January 2013
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Resigned
|
|
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Nigel Law - Director
(British, 71 years old, born February 1953)
Insurance Broking - Appointed 11 April 2006, Resigned 05 March 2008
|
Resigned
|
|
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Pamela Lund - Director
(British, 63 years old, born May 1961)
Accountant - Appointed 01 January 2007, Resigned 30 March 2009
|
Resigned
|
|
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Elizabeth Mills - Director
(British, 51 years old, born April 1973)
Hr Professional - Appointed 01 June 2007, Resigned 30 April 2010
|
Resigned
|
|
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Mark Mugge - Director
(British, 55 years old, born October 1969)
Director - Appointed 11 September 2015, Resigned 02 March 2018
|
Resigned
|
|
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Ian Patrick - Director
(British, 57 years old, born May 1967)
Director - Appointed 01 May 2008, Resigned 31 March 2012
|
Resigned
|
|
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David Ross - Director
(Irish, 55 years old, born February 1969)
Director - Appointed 20 December 2016
|
Active
|
|
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Richard Shannon - Director
(British, 58 years old, born March 1966)
Director - Appointed 18 April 2008, Resigned 29 October 2013
|
Resigned
|
|
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Mark Wood - Director
(British, 62 years old, born January 1962)
Director - Appointed 07 October 2005, Resigned 28 August 2009
|
Resigned
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 13 February 2004, Resigned 13 February 2004
|
Resigned
|
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London Law Services Limited - Nominee Director
Appointed 13 February 2004, Resigned 13 February 2004
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Resigned
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