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Jude Bahnan - Director (British, 65 years old, born April 1961)
Appointed 01 April 2015, Resigned 31 March 2018
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Resigned
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Simon Carse - Director (British, 70 years old, born May 1956)
Appointed 07 March 2007, Resigned 06 February 2015
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Resigned
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Simon Carse - Director (British, 70 years old, born May 1956)
Appointed 16 June 2006, Resigned 12 October 2006
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Resigned
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Richard Cohen - Director (British, 69 years old, born May 1957)
Appointed 12 February 2008, Resigned 31 October 2008
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Resigned
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Richard Craddock - Director (British, 58 years old, born October 1968)
Appointed 19 February 2011, Resigned 28 February 2014
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Resigned
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Marcus Cumberland - Director (British, 54 years old, born March 1972)
Appointed 28 September 2005, Resigned 30 April 2009
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Resigned
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Emma Cumberland - Director (British, 53 years old, born April 1973)
Appointed 28 September 2005, Resigned 05 April 2006
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Resigned
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Goran Drapac - Director (Australian, 72 years old, born October 1954)
Appointed 03 June 2015
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Active
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Lance Farrant - Director (British, 67 years old, born February 1959)
Appointed 25 November 2008, Resigned 10 March 2014
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Resigned
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Frederik Franx - Director (Dutch, 63 years old, born September 1963)
Appointed 31 August 2018
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Active
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Jason Gibson - Director (British, 51 years old, born May 1975)
Appointed 05 October 2017, Resigned 16 October 2018
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Resigned
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Joseph Joyce Iii - Director (American, 69 years old, born October 1957)
Appointed 20 March 2006, Resigned 05 April 2006
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Resigned
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Shoaib Lakhany - Director (British, 67 years old, born February 1959)
Appointed 12 September 2007, Resigned 30 June 2008
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Resigned
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Shoaib Lakhany - Director (British, 67 years old, born February 1959)
Appointed 16 June 2006, Resigned 25 June 2006
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Resigned
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Shoaib Lakhany - Director (British, 67 years old, born February 1959)
Appointed 03 March 2009, Resigned 28 September 2015
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Resigned
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Alexander MacKinnon - Director (Australian, 55 years old, born July 1971)
Appointed 03 June 2015, Resigned 26 June 2019
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Resigned
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Bashir Nurmohamed - Director (British, 66 years old, born March 1960)
Appointed 28 May 2007, Resigned 12 September 2008
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Resigned
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Kieran Price - Director (British, 55 years old, born August 1971)
Appointed 31 January 2018, Resigned 03 August 2018
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Resigned
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Steven Reeves - Director (British, 67 years old, born July 1959)
Appointed 08 January 2016, Resigned 31 January 2018
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Resigned
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Benjamin Robson - Director (British, 59 years old, born October 1967)
Appointed 23 December 2014, Resigned 09 June 2015
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Resigned
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Jonathan Welch - Director (British, 63 years old, born October 1963)
Appointed 02 February 2018, Resigned 25 July 2018
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Resigned
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Richard Whelan - Director (Irish, 54 years old, born July 1972)
Appointed 21 March 2007, Resigned 24 April 2008
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Resigned
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Richard Wynn - Director (British, 66 years old, born February 1960)
Appointed 25 November 2008, Resigned 30 April 2014
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Resigned
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Weiqiang Zhang - Director (Chinese, 47 years old, born June 1979)
Appointed 01 July 2008, Resigned 19 September 2016
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Resigned
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Cornhill Secretaries Limited - Nominee Secretary
Appointed 28 September 2005
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Active
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