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Anna Bond - Director
(British, 45 years old, born May 1981)
Appointed 16 September 2024
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Active
|
|
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Michael Channing - Director
(British, 60 years old, born May 1966)
Appointed 07 September 2005, Resigned 08 September 2006
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Resigned
|
|
|
Sarah Cockburn - Director
(British, 50 years old, born August 1976)
Appointed 12 September 2005, Resigned 31 January 2006
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Resigned
|
|
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James Craddock - Director
(British, 46 years old, born January 1980)
Appointed 16 March 2020
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Active
|
|
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Sean Doherty - Director
(British, 39 years old, born August 1987)
Appointed 31 December 2023
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Active
|
|
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James Ferguson - Director
(British, 73 years old, born February 1953)
Appointed 07 September 2005, Resigned 12 May 2015
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Resigned
|
|
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Karen Fox - Director
(British, 49 years old, born July 1977)
Appointed 31 January 2006, Resigned 04 November 2009
|
Resigned
|
|
|
Andrew Gulliford - Director
(British, 64 years old, born November 1962)
Appointed 07 January 2016, Resigned 09 March 2017
|
Resigned
|
|
|
Barry Hill - Director
(British, 55 years old, born August 1971)
Appointed 10 February 2014, Resigned 09 March 2017
|
Resigned
|
|
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Alan Holland - Director
(British, 52 years old, born January 1974)
Appointed 09 March 2017, Resigned 30 June 2023
|
Resigned
|
|
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John Holland-Kaye - Director
(British, 61 years old, born March 1965)
Appointed 14 September 2009, Resigned 22 June 2010
|
Resigned
|
|
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Richard Jones - Director
(British, 65 years old, born March 1961)
Appointed 27 September 2011, Resigned 14 December 2013
|
Resigned
|
|
|
Robert Matthews - Director
(British, 63 years old, born February 1963)
Appointed 08 September 2006, Resigned 12 May 2015
|
Resigned
|
|
|
Stuart McCallion - Director
(British, 52 years old, born September 1974)
Appointed 31 December 2023
|
Active
|
|
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Audrey McKeown - Director
(Irish, 52 years old, born November 1974)
Appointed 04 November 2009, Resigned 27 September 2011
|
Resigned
|
|
|
John O'halloran - Director
(Irish, 74 years old, born January 1952)
Appointed 12 September 2005, Resigned 14 September 2009
|
Resigned
|
|
|
Gareth Osborn - Director
(British, 64 years old, born August 1962)
Appointed 09 March 2017, Resigned 31 December 2019
|
Resigned
|
|
|
Ann Peters - Director
(British, 57 years old, born February 1969)
Appointed 09 March 2017, Resigned 31 December 2023
|
Resigned
|
|
|
Andrew Pilsworth - Director
(British, 52 years old, born November 1974)
Appointed 09 March 2017, Resigned 31 December 2023
|
Resigned
|
|
|
David Proctor - Director
(British, 53 years old, born September 1973)
Appointed 18 November 2020, Resigned 31 December 2023
|
Resigned
|
|
|
Simon Pursey - Director
(British, 51 years old, born July 1975)
Appointed 09 March 2017, Resigned 16 March 2020
|
Resigned
|
|
|
Philip Redding - Director
(British, 58 years old, born December 1968)
Appointed 27 September 2011, Resigned 07 January 2016
|
Resigned
|
|
|
Lawrence Simpson - Director
(British, 52 years old, born September 1974)
Appointed 31 December 2023
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Active
|
|
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Aberdeen Asset Management Plc - Secretary
Appointed 19 January 2015, Resigned 12 May 2015
|
Resigned
|
|
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Aviva Company Secretarial Services Limited - Secretary
Appointed 12 May 2015, Resigned 09 March 2017
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 07 September 2005, Resigned 07 September 2005
|
Resigned
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|
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 September 2005, Resigned 07 September 2005
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Resigned
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