|
|
Glen Aguilar-Millan - Director (British, 66 years old, born April 1960)
Appointed 07 April 2010, Resigned 18 June 2013
|
Resigned
|
|
|
Thomas Allen - Director (British, 65 years old, born June 1961)
Appointed 01 April 2012, Resigned 18 February 2015
|
Resigned
|
|
|
Roland Avery - Director (British, 69 years old, born March 1957)
Appointed 04 July 2013, Resigned 10 March 2015
|
Resigned
|
|
|
Tony Blyfield - Director (British, 66 years old, born December 1960)
Appointed 01 September 2006, Resigned 05 March 2010
|
Resigned
|
|
|
Susan Bradbury - Director (British, 69 years old, born March 1957)
Appointed 11 August 2005, Resigned 01 August 2007
|
Resigned
|
|
|
Richard Brown - Director (British, 65 years old, born April 1961)
Appointed 22 July 2010, Resigned 25 January 2012
|
Resigned
|
|
|
Martin Ellis - Director (British, 58 years old, born November 1968)
Appointed 12 May 2010, Resigned 19 November 2015
|
Resigned
|
|
|
Oliver Goodinge - Director (British, 66 years old, born February 1960)
Appointed 26 June 2017, Resigned 28 June 2018
|
Resigned
|
|
|
Rosemary Hammond-West - Director (British, 57 years old, born February 1969)
Appointed 18 September 2018
|
Active
|
|
|
Tracy Keill - Director (British, 69 years old, born June 1957)
Appointed 11 August 2005, Resigned 14 June 2006
|
Resigned
|
|
|
Nicholas Marley - Director (British, 56 years old, born August 1970)
Appointed 23 November 2007, Resigned 09 June 2009
|
Resigned
|
|
|
Felicia Meyerowitz - Director (South African, 53 years old, born July 1973)
Appointed 14 June 2006, Resigned 01 April 2010
|
Resigned
|
|
|
Stephen Morley Ham - Director (British, 70 years old, born January 1956)
Appointed 01 August 2007, Resigned 09 June 2009
|
Resigned
|
|
|
Alastair Murray - Director (British, 49 years old, born January 1977)
Appointed 09 June 2009, Resigned 02 February 2011
|
Resigned
|
|
|
Paul Owens - Director (British, 65 years old, born June 1961)
Appointed 01 July 2013, Resigned 17 October 2014
|
Resigned
|
|
|
Neil Perry - Director (British,Australian, 56 years old, born July 1970)
Appointed 03 July 2013, Resigned 07 April 2017
|
Resigned
|
|
|
Duncan Philpott - Director (British, 63 years old, born March 1963)
Appointed 14 October 2005, Resigned 18 June 2013
|
Resigned
|
|
|
Melanie Renwick - Director (Irish, 59 years old, born October 1967)
Appointed 11 July 2013
|
Active
|
|
|
Jonathan Rouse - Director (British, 54 years old, born June 1972)
Appointed 11 August 2005, Resigned 11 July 2007
|
Resigned
|
|
|
Ralph Sharp - Director (British, 76 years old, born August 1950)
Appointed 11 November 2010, Resigned 18 June 2013
|
Resigned
|
|
|
Timothy Smyth - Director (British, 59 years old, born June 1967)
Appointed 23 November 2007, Resigned 18 June 2013
|
Resigned
|
|
|
Belinos Consulting Limited - Secretary
Appointed 17 September 2007, Resigned 31 March 2010
|
Resigned
|
|
|
Huntsmoor Limited - Director
Appointed 09 March 2005, Resigned 11 August 2005
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Director
Appointed 09 March 2005, Resigned 11 August 2005
|
Resigned
|
|
|
Taylor Wessing Secretaries Limited - Secretary
Appointed 09 March 2005, Resigned 11 August 2005
|
Resigned
|