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Michael Biddle - Director
(British, 76 years old, born January 1950)
Appointed 01 September 2004, Resigned 23 February 2016
|
Resigned
|
|
|
Thomas Brochier - Director
(French, 54 years old, born March 1972)
Appointed 23 May 2023
|
Active
|
|
|
Alessandro Cobelli - Director
(Italian, 54 years old, born November 1972)
Appointed 16 December 2021
|
Active
|
|
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Antonio D'agostino - Director
(Italian, 43 years old, born May 1983)
Appointed 16 December 2021, Resigned 29 April 2024
|
Resigned
|
|
|
Andrew Harrison - Director
(British, 65 years old, born October 1961)
Appointed 08 September 2009, Resigned 07 November 2011
|
Resigned
|
|
|
Lena Henry - Director
(French, 51 years old, born March 1975)
Appointed 23 February 2016, Resigned 01 March 2019
|
Resigned
|
|
|
Lauren Kraftman - Director
(British, 62 years old, born March 1964)
Appointed 10 May 2004, Resigned 01 September 2004
|
Resigned
|
|
|
Michael Kraftman - Director
(British, 69 years old, born October 1957)
Appointed 10 May 2004, Resigned 16 December 2021
|
Resigned
|
|
|
Eric Martinet - Director
(French, 40 years old, born June 1986)
Appointed 10 April 2018, Resigned 16 December 2021
|
Resigned
|
|
|
Cameron McLean - Director
(British, 51 years old, born June 1975)
Appointed 23 June 2010, Resigned 26 April 2011
|
Resigned
|
|
|
Ashley Mealor - Director
(British, 53 years old, born February 1973)
Appointed 19 March 2012, Resigned 23 February 2016
|
Resigned
|
|
|
Simon Murdoch - Director
(British, 65 years old, born June 1961)
Appointed 23 June 2010, Resigned 23 February 2016
|
Resigned
|
|
|
Bernhard Nuesser - Director
(German, 60 years old, born March 1966)
Appointed 01 March 2019, Resigned 16 December 2021
|
Resigned
|
|
|
Michael Nuttall - Director
(British, 57 years old, born April 1969)
Appointed 01 September 2004, Resigned 08 September 2009
|
Resigned
|
|
|
Brendan O'brien - Director
(Irish, 58 years old, born March 1968)
Appointed 08 September 2009, Resigned 23 February 2016
|
Resigned
|
|
|
Geraldine Picaud - Director
(French, 56 years old, born February 1970)
Appointed 23 February 2016, Resigned 01 December 2017
|
Resigned
|
|
|
Kenneth Piggott - Director
(British, 78 years old, born October 1948)
Appointed 01 September 2004, Resigned 08 September 2009
|
Resigned
|
|
|
Annachiara Ritucci - Director
(Italian, 37 years old, born June 1989)
Appointed 29 April 2024
|
Active
|
|
|
Brian Rowbotham - Director
(British, 75 years old, born August 1951)
Appointed 01 September 2004, Resigned 30 September 2007
|
Resigned
|
|
|
Richard Rust - Director
(British, 53 years old, born January 1973)
Appointed 24 January 2014, Resigned 23 February 2016
|
Resigned
|
|
|
Barnaby Streeting - Director
(British, 52 years old, born April 1974)
Appointed 16 December 2021, Resigned 23 May 2023
|
Resigned
|
|
|
Stephen Tiley - Director
(British, 59 years old, born June 1967)
Appointed 17 April 2007, Resigned 08 September 2009
|
Resigned
|
|
|
Marc Tirapelle - Director
(French, 43 years old, born July 1983)
Appointed 11 January 2018, Resigned 10 April 2018
|
Resigned
|
|
|
Arthur Williams - Director
(British, 63 years old, born July 1963)
Appointed 18 December 2009, Resigned 21 April 2011
|
Resigned
|
|
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Orangefield Registrars Limited - Secretary
Appointed 10 May 2004, Resigned 23 February 2016
|
Resigned
|
|
|
Velocity Company Secretarial Services Limited - Secretary
Appointed 23 February 2016, Resigned 06 August 2024
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 10 May 2004, Resigned 10 May 2004
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 10 May 2004, Resigned 10 May 2004
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Director
Appointed 10 May 2004, Resigned 10 May 2004
|
Resigned
|
