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Ahsan Ahmed - Director
(British, 42 years old, born October 1984)
Appointed 30 June 2020, Resigned 30 September 2020
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Resigned
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Michael Burbidge - Director
(British, 49 years old, born February 1977)
Appointed 30 December 2022
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Active
|
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Michael Burbidge - Director
(British, 49 years old, born February 1977)
Appointed 29 September 2008, Resigned 05 June 2013
|
Resigned
|
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Mark Coppin - Director
(British, 57 years old, born June 1969)
Appointed 17 May 2019, Resigned 30 June 2020
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Resigned
|
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Karen Haith - Director
(British, 68 years old, born April 1958)
Appointed 27 September 2005, Resigned 20 December 2006
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Resigned
|
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Constance Helyar - Director
(British, 78 years old, born February 1948)
Appointed 27 September 2005, Resigned 30 September 2008
|
Resigned
|
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Caroline Hughes - Director
(British, 50 years old, born November 1976)
Appointed 29 September 2008, Resigned 30 June 2011
|
Resigned
|
|
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Julie Jones - Director
(British, 57 years old, born May 1969)
Appointed 20 December 2006, Resigned 30 September 2008
|
Resigned
|
|
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Michelle Le Brun - Director
(British, 61 years old, born January 1965)
Appointed 05 June 2013, Resigned 18 July 2014
|
Resigned
|
|
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Martina Magner - Director
(Irish, 52 years old, born February 1974)
Appointed 18 July 2014, Resigned 31 March 2015
|
Resigned
|
|
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Richard McBride - Director
(British, 42 years old, born July 1984)
Appointed 06 January 2017, Resigned 30 June 2020
|
Resigned
|
|
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Briony Middleton - Director
(British, 47 years old, born May 1979)
Appointed 31 March 2015, Resigned 06 January 2017
|
Resigned
|
|
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Emma Morgan - Director
(British, 40 years old, born September 1986)
Appointed 30 June 2020, Resigned 30 September 2020
|
Resigned
|
|
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Niall Pritchard - Director
(British, 48 years old, born January 1978)
Appointed 30 September 2020, Resigned 30 December 2022
|
Resigned
|
|
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John Sullivan - Director
(British, 43 years old, born February 1983)
Appointed 30 September 2020, Resigned 30 December 2022
|
Resigned
|
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Ian Venter - Director
(British, 56 years old, born August 1970)
Appointed 30 December 2022
|
Active
|
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Apex Fund And Corporate Services (Uk) Limited - Secretary
Appointed 17 May 2019
|
Active
|
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Instant Companies Limited - Nominee Director
Appointed 27 September 2005, Resigned 27 September 2005
|
Resigned
|
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Ipes Director (Uk) Limited - Director
Appointed 30 June 2011, Resigned 17 May 2019
|
Resigned
|
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Ipes Secretaries (Uk) Limited - Secretary
Appointed 27 September 2005, Resigned 17 May 2019
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 September 2005, Resigned 27 September 2005
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Resigned
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