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Susan Abrahams - Director
(British, 69 years old, born July 1957)
Appointed 05 February 2018, Resigned 16 July 2021
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Resigned
|
|
|
Nima Abrishamchian - Director
(British, 44 years old, born May 1982)
Appointed 30 September 2021, Resigned 22 March 2023
|
Resigned
|
|
|
Marie Adlam - Director
(British, 48 years old, born May 1978)
Appointed 02 July 2007, Resigned 25 January 2008
|
Resigned
|
|
|
Wenda Adriaanse - Director
(Dutch, 55 years old, born June 1971)
Appointed 01 September 2020
|
Active
|
|
|
Richard Catherwood Smith - Director
(British, 61 years old, born December 1965)
Appointed 28 September 2007, Resigned 12 June 2008
|
Resigned
|
|
|
Simon Dinning - Director
(British, 54 years old, born July 1972)
Appointed 15 September 2011, Resigned 30 June 2013
|
Resigned
|
|
|
Darren Gallant - Director
(Canadian, 58 years old, born September 1968)
Appointed 01 February 2021, Resigned 25 April 2024
|
Resigned
|
|
|
Ian Hancock - Director
(British, 59 years old, born January 1967)
Appointed 30 September 2021
|
Active
|
|
|
Daniel Jaffe - Director
(British, 51 years old, born August 1975)
Appointed 31 July 2020, Resigned 24 May 2022
|
Resigned
|
|
|
Maurice Kalsbeek - Director
(Dutch, 49 years old, born February 1977)
Appointed 06 January 2017, Resigned 04 April 2018
|
Resigned
|
|
|
Paul Lawrence - Director
(British, 56 years old, born May 1970)
Appointed 04 December 2015, Resigned 09 November 2018
|
Resigned
|
|
|
Brian Lee - Director
(British, 68 years old, born September 1958)
Appointed 23 March 2004, Resigned 28 September 2007
|
Resigned
|
|
|
Cherie Lovell - Director
(British, 47 years old, born April 1979)
Appointed 25 April 2024, Resigned 16 December 2025
|
Resigned
|
|
|
Simon MacKenzie - Director
(British, 54 years old, born May 1972)
Appointed 04 December 2015, Resigned 06 January 2017
|
Resigned
|
|
|
Kamlan Naidoo - Director
(British, 55 years old, born March 1971)
Appointed 25 January 2008, Resigned 09 July 2009
|
Resigned
|
|
|
Philip Norman - Director
(British, 59 years old, born July 1967)
Appointed 28 September 2007, Resigned 08 December 2015
|
Resigned
|
|
|
Vinoy Nursiah - Director
(British, 53 years old, born August 1973)
Appointed 06 January 2017, Resigned 13 October 2017
|
Resigned
|
|
|
Michelle O'flaherty - Director
(British, 53 years old, born May 1973)
Appointed 21 September 2018, Resigned 01 September 2020
|
Resigned
|
|
|
Clive Short - Director
(British, 53 years old, born September 1973)
Appointed 21 September 2018, Resigned 13 December 2019
|
Resigned
|
|
|
Richard Thomas - Director
(British, 76 years old, born April 1950)
Appointed 23 March 2004, Resigned 22 February 2008
|
Resigned
|
|
|
Neil Townson - Director
(British, 66 years old, born August 1960)
Appointed 12 June 2008, Resigned 09 July 2009
|
Resigned
|
|
|
Neil Townson - Director
(British, 66 years old, born August 1960)
Appointed 15 September 2011, Resigned 31 August 2018
|
Resigned
|
|
|
Jonida Vesiu - Director
(Albanian, 43 years old, born June 1983)
Appointed 16 December 2025
|
Active
|
|
|
Kristi Vladislavich - Director
(British, 54 years old, born December 1972)
Appointed 02 July 2007, Resigned 15 November 2007
|
Resigned
|
|
|
Claudia Wallace - Director
(British, 52 years old, born February 1974)
Appointed 06 January 2017, Resigned 20 July 2018
|
Resigned
|
|
|
Paivi Whitaker - Director
(Finnish, 63 years old, born January 1963)
Appointed 06 January 2017
|
Active
|
|
|
Andrea Williams - Director
(British, 52 years old, born May 1974)
Appointed 01 October 2018, Resigned 31 July 2020
|
Resigned
|
|
|
Simon Willing - Director
(British, 59 years old, born February 1967)
Appointed 23 March 2004, Resigned 22 February 2008
|
Resigned
|
|
|
Paul Willing - Director
(British, 61 years old, born December 1965)
Appointed 23 March 2004, Resigned 28 February 2008
|
Resigned
|
|
|
Paul Willing - Director
(British, 61 years old, born December 1965)
Appointed 09 July 2009, Resigned 15 September 2011
|
Resigned
|
|
|
Simon Willing - Director
(British, 59 years old, born February 1967)
Appointed 09 July 2009, Resigned 15 September 2011
|
Resigned
|
|
|
Csc Cls (Uk) Limited - Secretary
Appointed 30 September 2021
|
Active
|
|
|
Intertrust Corporate Services (Uk) Limited - Secretary
Appointed 30 May 2007, Resigned 30 September 2021
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 23 March 2004, Resigned 23 March 2004
|
Resigned
|
