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Helen Ball - Director
(British, 58 years old, born October 1966)
Finance Director - Appointed 06 April 2005, Resigned 09 November 2007
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Resigned
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Andrew Carroll - Director
(British, 59 years old, born May 1965)
Managing Director - Appointed 05 September 2011, Resigned 08 November 2011
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Resigned
|
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Andrew Harwood - Director
(British, 61 years old, born August 1963)
Chief Financial Officer - Appointed 18 October 2013, Resigned 06 October 2021
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Resigned
|
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Mark Hays - Director
(British, 54 years old, born October 1970)
Finance Director - Appointed 08 November 2007, Resigned 25 February 2011
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Resigned
|
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Laurence Jacobson - Director
(British, 44 years old, born July 1980)
Solicitor - Appointed 05 July 2022
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Active
|
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Trevor Jenkins - Director
(British, 65 years old, born August 1959)
Cfo - Appointed 04 March 2011, Resigned 14 October 2013
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Resigned
|
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Trevor Jenkins - Director
(British, 65 years old, born August 1959)
Cfo - Appointed 04 March 2011, Resigned 04 March 2011
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Resigned
|
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Stephan Lobmeyer - Director
(Austrian, 58 years old, born July 1966)
Company Director - Appointed 10 August 2004, Resigned 06 April 2005
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Resigned
|
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Alastair MacLeod - Director
(British, 58 years old, born July 1966)
Chief Executive Officer - Appointed 26 June 2008, Resigned 09 June 2011
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Resigned
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Thomas Ovenden - Director
(British, 51 years old, born January 1973)
Finance Director - Appointed 05 July 2022
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Active
|
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Neil Richardson - Director
(British, 67 years old, born January 1957)
Partner Of Lion Capital - Appointed 23 August 2005, Resigned 17 July 2006
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Resigned
|
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Benjamin Smith - Director
(British, 44 years old, born August 1980)
Accountant - Appointed 06 October 2021
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Active
|
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Martin Stewart - Director
(British, 61 years old, born October 1963)
Consultant - Appointed 01 December 2011, Resigned 30 January 2015
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Resigned
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Daniel Templeman - Director
(British, 57 years old, born February 1967)
C F O - Appointed 06 April 2005, Resigned 26 June 2008
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Resigned
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Fabrizio Zappaterra - Director
(Italian, 51 years old, born July 1973)
Company Director - Appointed 10 August 2004, Resigned 06 April 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 June 2004, Resigned 10 August 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 June 2004, Resigned 10 August 2004
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Resigned
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