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Bradley Altberger - Director
(American, 54 years old, born January 1972)
Appointed 14 September 2005, Resigned 01 October 2007
|
Resigned
|
|
|
Mohamed Asaria - Director
(British, 62 years old, born November 1964)
Appointed 14 September 2005, Resigned 18 October 2018
|
Resigned
|
|
|
Anne Carrie - Director
(British, 71 years old, born August 1955)
Appointed 28 December 2016, Resigned 30 May 2019
|
Resigned
|
|
|
Christopher Dickinson - Director
(British, 48 years old, born November 1978)
Appointed 28 March 2019
|
Active
|
|
|
Alfred Foglio Ii - Director
(British,American, 56 years old, born October 1970)
Appointed 14 September 2005, Resigned 16 April 2014
|
Resigned
|
|
|
Andrew Griffith - Director
(British, 58 years old, born March 1968)
Appointed 25 October 2013, Resigned 27 April 2016
|
Resigned
|
|
|
John Ivers - Director
(British, 64 years old, born July 1962)
Appointed 28 March 2019, Resigned 11 August 2021
|
Resigned
|
|
|
Christopher Jagger - Director
(British, 54 years old, born October 1972)
Appointed 31 October 2007, Resigned 10 September 2010
|
Resigned
|
|
|
Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 12 July 2017, Resigned 18 October 2018
|
Resigned
|
|
|
Philip Kaziewicz - Director
(British, 56 years old, born June 1970)
Appointed 14 September 2005, Resigned 19 December 2006
|
Resigned
|
|
|
Michael McQuaid - Director
(British, 68 years old, born February 1958)
Appointed 14 September 2005, Resigned 28 December 2016
|
Resigned
|
|
|
Shabbir Merali - Director
(British, 70 years old, born May 1956)
Appointed 10 November 2011, Resigned 31 October 2013
|
Resigned
|
|
|
Jonathan Millet - Director
(British, 44 years old, born December 1982)
Appointed 20 May 2011, Resigned 16 April 2014
|
Resigned
|
|
|
Kelli Read - Director
(British, 62 years old, born September 1964)
Appointed 28 September 2005, Resigned 12 December 2007
|
Resigned
|
|
|
Antonio Romero - Director
(Spanish, 55 years old, born May 1971)
Appointed 01 October 2010, Resigned 28 December 2016
|
Resigned
|
|
|
Farouq Sheikh - Director
(British, 68 years old, born October 1958)
Appointed 28 March 2019
|
Active
|
|
|
Haroon Sheikh - Director
(British, 70 years old, born March 1956)
Appointed 28 March 2019
|
Active
|
|
|
Mark Tagliaferri - Director
(British American, 63 years old, born February 1963)
Appointed 14 September 2005, Resigned 19 December 2006
|
Resigned
|
|
|
Jeremy Wiles - Director
(British, 64 years old, born April 1962)
Appointed 18 October 2018
|
Active
|
|
|
Tim Wood - Director
(British, 62 years old, born March 1964)
Appointed 13 December 2007, Resigned 31 October 2011
|
Resigned
|
|
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T&H Directors Limited - Director
Appointed 06 September 2005, Resigned 14 September 2005
|
Resigned
|
|
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T&H Secretarial Services Limited - Secretary
Appointed 06 September 2005, Resigned 30 January 2015
|
Resigned
|
