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Charles Bligh - Director
(British, 58 years old, born March 1968)
Appointed 31 December 2011, Resigned 03 September 2012
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Resigned
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Henry Davies - Director
(British, 58 years old, born January 1968)
Appointed 13 January 2026
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Active
|
|
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Charles Dunstone - Director
(British, 62 years old, born November 1964)
Appointed 01 September 2024
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Active
|
|
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Phil Eayres - Director
(British, 57 years old, born February 1969)
Appointed 12 March 2021, Resigned 29 February 2024
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Resigned
|
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Kate Ferry - Director
(British, 53 years old, born February 1973)
Appointed 27 February 2018, Resigned 12 March 2021
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Resigned
|
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David Goldie - Director
(British, 63 years old, born August 1963)
Appointed 20 September 2010, Resigned 03 September 2012
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Resigned
|
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Clare Gosling - Director
(British, 53 years old, born May 1973)
Appointed 19 November 2021, Resigned 01 September 2024
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Resigned
|
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Diana Harding - Director
(British, 59 years old, born November 1967)
Appointed 20 September 2010, Resigned 03 September 2012
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Resigned
|
|
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Tristia Harrison - Director
(British, 53 years old, born February 1973)
Appointed 27 February 2018, Resigned 31 August 2024
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Resigned
|
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Paul Lawton - Director
(British, 60 years old, born March 1966)
Appointed 02 October 2008, Resigned 31 December 2011
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Resigned
|
|
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Timothy Morris - Director
(British, 62 years old, born September 1964)
Appointed 26 July 2013, Resigned 27 February 2018
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Resigned
|
|
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Simon Payne - Director
(British, 58 years old, born March 1968)
Appointed 01 August 2007, Resigned 02 October 2008
|
Resigned
|
|
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Howard Richards - Director
(British, 59 years old, born February 1967)
Appointed 01 August 2007, Resigned 02 October 2008
|
Resigned
|
|
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Mark Shraga - Director
(British, 48 years old, born January 1978)
Appointed 01 September 2005, Resigned 02 October 2008
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Resigned
|
|
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Alan Shraga - Director
(British, 59 years old, born January 1967)
Appointed 01 August 2007, Resigned 02 October 2008
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Resigned
|
|
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James Smith - Director
(British, 49 years old, born February 1977)
Appointed 01 September 2024
|
Active
|
|
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Amy Stirling - Director
(British, 57 years old, born August 1969)
Appointed 20 September 2010, Resigned 26 July 2013
|
Resigned
|
|
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Jonathan Thackray - Director
(British, 53 years old, born December 1973)
Appointed 01 September 2022, Resigned 13 February 2023
|
Resigned
|
|
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Themis Themistocli - Director
(British, 75 years old, born November 1951)
Appointed 08 June 2005, Resigned 02 October 2008
|
Resigned
|
|
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Geoffrey Wilson - Director
(British, 65 years old, born October 1961)
Appointed 02 October 2008, Resigned 03 September 2012
|
Resigned
|
|
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Adam Zoldan - Director
(British, 56 years old, born March 1970)
Appointed 01 February 2006, Resigned 31 May 2008
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Resigned
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Sdg Registrars Limited - Nominee Director
Appointed 08 June 2005, Resigned 08 June 2005
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 08 June 2005, Resigned 08 June 2005
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Resigned
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