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Mark Blackwell - Director
(British, 62 years old, born February 1964)
Appointed 27 July 2005
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Active
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William Grant - Director
(British, 41 years old, born May 1985)
Appointed 01 May 2025
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Active
|
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James Holyday - Director
(British, 58 years old, born February 1968)
Appointed 07 April 2014
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Active
|
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Nigel Hounslow - Director
(British, 60 years old, born March 1966)
Appointed 01 May 2007, Resigned 24 October 2017
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Resigned
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Richard Lloyd - Director
(British, 73 years old, born November 1953)
Appointed 27 July 2005, Resigned 30 June 2023
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Resigned
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Colin Mattravers - Director
(British, 71 years old, born February 1955)
Appointed 27 July 2005, Resigned 28 February 2010
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Resigned
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Richard Mead - Director
(English, 52 years old, born June 1974)
Appointed 07 April 2014, Resigned 28 February 2019
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Resigned
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Robert Smith - Director
(British, 52 years old, born July 1974)
Appointed 01 January 2019
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Active
|
|
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Benjamin Trickey - Director
(British, 52 years old, born June 1974)
Appointed 01 January 2019
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Active
|
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Christopher Winter - Director
(British, 65 years old, born September 1961)
Appointed 27 July 2005, Resigned 01 November 2018
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 27 July 2005, Resigned 27 July 2005
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 27 July 2005, Resigned 27 July 2005
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Resigned
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