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Rachel Alexander - Director (British, 51 years old, born February 1975)
Appointed 01 April 2016, Resigned 01 March 2024
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Resigned
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Simon Baggs - Director (British, 58 years old, born August 1968)
Appointed 10 November 2008, Resigned 18 June 2021
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Resigned
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John Banister - Director (British, 62 years old, born September 1964)
Appointed 01 December 2011
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Active
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|
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Sarah Bing - Director (British, 57 years old, born July 1969)
Appointed 01 April 2012, Resigned 31 December 2014
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Resigned
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Michael Brader - Director (British, 62 years old, born October 1964)
Appointed 10 November 2008, Resigned 01 March 2024
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Resigned
|
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Matthew Bullock - Director (British, 66 years old, born October 1960)
Appointed 10 November 2008, Resigned 01 April 2020
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Resigned
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Jason Chess - Director (British, 62 years old, born December 1964)
Appointed 10 November 2008, Resigned 31 March 2023
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Resigned
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Susan Crawford - Director (British, 67 years old, born November 1959)
Appointed 10 November 2008, Resigned 01 March 2024
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Resigned
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Deepika De Silva - Director (British, 57 years old, born October 1969)
Appointed 10 November 2008, Resigned 01 May 2011
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Resigned
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Neil Gillard - Director (British, 55 years old, born July 1971)
Appointed 21 November 2011, Resigned 01 March 2024
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Resigned
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Christopher Hanson - Director (British, 59 years old, born October 1967)
Appointed 09 January 2017, Resigned 01 March 2024
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Resigned
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Ciaran Hickey - Director (British, 48 years old, born March 1978)
Appointed 01 October 2013, Resigned 29 February 2024
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Resigned
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Sean James - Director (British, 61 years old, born February 1965)
Appointed 10 November 2008, Resigned 01 March 2024
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Resigned
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Adrian Jones - Director (British, 56 years old, born October 1970)
Appointed 10 November 2008
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Active
|
|
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Medwyn Jones - Director (British, 71 years old, born September 1955)
Appointed 01 January 2014, Resigned 31 March 2023
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Resigned
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|
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Caroline Kean - Director (British, 66 years old, born February 1960)
Appointed 10 November 2008, Resigned 29 February 2024
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Resigned
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Miles Ketley - Director (British, 58 years old, born February 1968)
Appointed 10 November 2008, Resigned 02 October 2015
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Resigned
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|
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Stephen Ketteley - Director (British, 53 years old, born November 1973)
Appointed 01 January 2016, Resigned 01 March 2024
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Resigned
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|
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Sean Lowde - Director (British, 62 years old, born August 1964)
Appointed 10 November 2008, Resigned 06 March 2024
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Resigned
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Grainne McKenna - Director (British, 55 years old, born July 1971)
Appointed 01 December 2016, Resigned 29 February 2024
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Resigned
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|
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David McLeish - Director (British, 49 years old, born May 1977)
Appointed 01 February 2016, Resigned 30 June 2022
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Resigned
|
|
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Richard McMorris - Director (British, 52 years old, born October 1974)
Appointed 10 November 2008, Resigned 11 February 2011
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Resigned
|
|
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Charles Moore - Director (British, 64 years old, born August 1962)
Appointed 10 November 2008, Resigned 01 March 2024
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Resigned
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|
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Gurminder Panesar - Director (British, 47 years old, born January 1979)
Appointed 01 April 2016, Resigned 06 August 2021
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Resigned
|
|
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Neil Parkes - Director (British, 54 years old, born June 1972)
Appointed 01 April 2012, Resigned 31 May 2015
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Resigned
|
|
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Syed Quli - Director (British, 55 years old, born November 1971)
Appointed 10 November 2008, Resigned 01 March 2024
|
Resigned
|
|
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Alexander Ross - Director (British, 67 years old, born November 1959)
Appointed 10 November 2008, Resigned 01 March 2024
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Resigned
|
|
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Marcus Rowland - Director (British, 56 years old, born May 1970)
Appointed 10 November 2008, Resigned 29 October 2021
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Resigned
|
|
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Theodore Shapiro - Director (American, 62 years old, born June 1964)
Appointed 01 January 2013, Resigned 01 March 2024
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Resigned
|
|
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Guy Sheppard - Director (British, 52 years old, born January 1974)
Appointed 01 April 2012, Resigned 04 September 2015
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Resigned
|
|
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Ross Sylvester - Director (British, 44 years old, born May 1982)
Appointed 01 April 2014, Resigned 29 February 2024
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Resigned
|
|
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Benjamin Whitelock - Director (British, 51 years old, born January 1975)
Appointed 01 April 2011, Resigned 01 March 2024
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Resigned
|
|
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Daniel Whybrew - Director (British, 45 years old, born August 1981)
Appointed 01 April 2017, Resigned 29 February 2024
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 25 May 2004, Resigned 25 May 2004
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Resigned
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|
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Neptune Corporate Services Limited - Director
Appointed 25 May 2004, Resigned 10 November 2008
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Resigned
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