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Mohamed Asaria - Director
(British, 62 years old, born November 1964)
Appointed 28 September 2005, Resigned 18 October 2018
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Resigned
|
|
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Anne Carrie - Director
(British, 71 years old, born August 1955)
Appointed 28 December 2016, Resigned 30 May 2019
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Resigned
|
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Christopher Dickinson - Director
(British, 48 years old, born November 1978)
Appointed 28 March 2019
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Active
|
|
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Andrew Griffith - Director
(British, 58 years old, born March 1968)
Appointed 25 October 2013, Resigned 27 April 2016
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Resigned
|
|
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David Haydon - Director
(British, 75 years old, born December 1951)
Appointed 23 December 2004, Resigned 28 September 2005
|
Resigned
|
|
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John Ivers - Director
(British, 64 years old, born July 1962)
Appointed 28 March 2019, Resigned 11 August 2021
|
Resigned
|
|
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Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 12 July 2017, Resigned 18 October 2018
|
Resigned
|
|
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Stephen Lloyd - Director
(British, 77 years old, born March 1949)
Appointed 16 December 2004, Resigned 28 September 2005
|
Resigned
|
|
|
Michael McQuaid - Director
(British, 68 years old, born February 1958)
Appointed 28 September 2005, Resigned 28 December 2016
|
Resigned
|
|
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Shabbir Merali - Director
(British, 70 years old, born May 1956)
Appointed 10 November 2011, Resigned 31 October 2013
|
Resigned
|
|
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Kelli Read - Director
(British, 62 years old, born September 1964)
Appointed 28 September 2005, Resigned 12 December 2007
|
Resigned
|
|
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Dennis Rigg - Director
(British, 78 years old, born November 1948)
Appointed 28 September 2005, Resigned 28 July 2009
|
Resigned
|
|
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Antonio Romero - Director
(Spanish, 55 years old, born May 1971)
Appointed 01 October 2010, Resigned 28 December 2016
|
Resigned
|
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Haroon Sheikh - Director
(British, 70 years old, born March 1956)
Appointed 28 March 2019
|
Active
|
|
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Farouq Sheikh - Director
(British, 68 years old, born October 1958)
Appointed 28 March 2019
|
Active
|
|
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Jeremy Wiles - Director
(British, 64 years old, born April 1962)
Appointed 18 October 2018
|
Active
|
|
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Tim Wood - Director
(British, 62 years old, born March 1964)
Appointed 13 December 2007, Resigned 31 October 2011
|
Resigned
|
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Castlegate Directors Limited - Director
Appointed 10 June 2004, Resigned 16 December 2004
|
Resigned
|
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Castlegate Secretaries Limited - Secretary
Appointed 10 June 2004, Resigned 08 March 2005
|
Resigned
|
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T&H Secretarial Services Limited - Secretary
Appointed 28 September 2005, Resigned 30 January 2015
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Resigned
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