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Davinder Ahluwalia - Director (British, 74 years old, born March 1952)
Appointed 17 October 2007, Resigned 05 December 2022
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Resigned
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Lyndley Barrat - Director (British, 79 years old, born September 1947)
Appointed 31 January 2005, Resigned 31 December 2007
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Resigned
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Giles Brooks-Usher - Director (British, 60 years old, born December 1966)
Appointed 05 December 2022
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Active
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John Gibson - Director (British, 74 years old, born July 1952)
Appointed 29 March 2005, Resigned 27 March 2006
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Resigned
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Benjamin Masterson - Director (British, 62 years old, born December 1964)
Appointed 31 January 2017, Resigned 31 January 2017
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Resigned
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Graham Robson - Director (British, 74 years old, born February 1952)
Appointed 29 March 2005, Resigned 01 September 2005
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Resigned
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Daniel Rona - Director (British, 58 years old, born March 1968)
Appointed 01 September 2005, Resigned 01 May 2007
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Resigned
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Gordon Stuart - Director (British, 63 years old, born July 1963)
Appointed 27 March 2006, Resigned 17 October 2007
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Resigned
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Marcus Thorman - Director (British, 54 years old, born November 1972)
Appointed 20 October 2016, Resigned 20 October 2016
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Resigned
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David Thorpe - Director (British, 63 years old, born October 1963)
Appointed 29 March 2005, Resigned 01 April 2006
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Resigned
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John Torrie - Director (British, 72 years old, born September 1954)
Appointed 31 December 2007, Resigned 01 July 2020
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Resigned
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James Vincent - Director (British, 60 years old, born July 1966)
Appointed 01 May 2007, Resigned 18 May 2012
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Resigned
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Stephen Weston - Director (British, 68 years old, born June 1958)
Appointed 31 January 2005, Resigned 02 January 2009
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Resigned
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Luciene James Limited - Nominee Director
Appointed 31 January 2005, Resigned 31 January 2005
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 31 January 2005, Resigned 31 January 2005
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Resigned
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