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James Bird - Director
(British, 48 years old, born December 1978)
Appointed 16 January 2025
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Active
|
|
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Hugh Crossland - Director
(British, 53 years old, born November 1973)
Appointed 09 February 2018, Resigned 22 July 2019
|
Resigned
|
|
|
Eduardo Gonzalez Von-Walter - Director
(Colombian,British, 52 years old, born March 1974)
Appointed 27 March 2020, Resigned 30 November 2023
|
Resigned
|
|
|
John Hastings Bass - Director
(British, 72 years old, born June 1954)
Appointed 01 December 2005, Resigned 31 December 2006
|
Resigned
|
|
|
David Hickman - Director
(British, 73 years old, born March 1953)
Appointed 25 October 2005, Resigned 09 December 2005
|
Resigned
|
|
|
Mark Jones - Director
(British, 54 years old, born October 1972)
Appointed 12 November 2019, Resigned 29 November 2024
|
Resigned
|
|
|
Adrian Long - Director
(British, 55 years old, born May 1971)
Appointed 16 January 2025
|
Active
|
|
|
Michael Methley - Director
(British, 61 years old, born August 1965)
Appointed 15 April 2013, Resigned 13 February 2018
|
Resigned
|
|
|
Christopher Rayner - Director
(British, 48 years old, born August 1978)
Appointed 22 July 2019, Resigned 31 March 2020
|
Resigned
|
|
|
Peter Smith - Director
(British, 61 years old, born October 1965)
Appointed 25 October 2005, Resigned 09 December 2005
|
Resigned
|
|
|
James Trapnell - Director
(British, 45 years old, born June 1981)
Appointed 30 November 2023
|
Active
|
|
|
Jose Viera-Gallo - Director
(Peruvian, 80 years old, born August 1946)
Appointed 08 December 2005, Resigned 31 March 2016
|
Resigned
|
|
|
Vyvienne Wade - Director
(British, 65 years old, born October 1961)
Appointed 29 November 2005, Resigned 19 April 2013
|
Resigned
|
|
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Jlt Secretaries Limited - Secretary
Appointed 26 June 2015, Resigned 01 April 2020
|
Resigned
|
|
|
Marsh Secretarial Services Limited - Secretary
Appointed 01 April 2020
|
Active
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 25 October 2005, Resigned 25 October 2005
|
Resigned
|
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 October 2005, Resigned 25 October 2005
|
Resigned
|
