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William Comfort - Director
(United States, 60 years old, born June 1966)
Appointed 05 February 2010, Resigned 10 October 2012
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Resigned
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Robin Dummett - Director
(British, 55 years old, born August 1971)
Appointed 10 March 2005, Resigned 05 February 2010
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Resigned
|
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Allen Gibbons - Director
(British, 62 years old, born December 1964)
Appointed 10 October 2012, Resigned 07 November 2019
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Resigned
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Andrew Joseph - Director
(British, 52 years old, born January 1974)
Appointed 17 February 2016, Resigned 29 September 2017
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Resigned
|
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Ajit Puri - Director
(British, 40 years old, born July 1986)
Appointed 08 July 2020
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Active
|
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Anthony Salter - Director
(British, 79 years old, born July 1947)
Appointed 10 March 2005, Resigned 30 April 2009
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Resigned
|
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Peter Satchwill - Director
(British, 72 years old, born February 1954)
Appointed 23 May 2006, Resigned 31 March 2009
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Resigned
|
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Richard Stoppard - Director
(British, 56 years old, born May 1970)
Appointed 07 November 2019
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Active
|
|
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David Storey - Director
(British, 52 years old, born February 1974)
Appointed 29 September 2017, Resigned 08 July 2020
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Resigned
|
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Neil Thackray - Director
(British, 66 years old, born April 1960)
Appointed 23 May 2006, Resigned 06 February 2009
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Resigned
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Tina Williams - Director
(British, 66 years old, born September 1960)
Appointed 01 December 2013, Resigned 17 February 2016
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Resigned
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Hal Management Limited - Secretary
Appointed 10 March 2005, Resigned 03 November 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 January 2005, Resigned 10 March 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 January 2005, Resigned 10 March 2005
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Resigned
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