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Fady Abouchalache - Director (American,French,Lebanese, 60 years old, born October 1964)
Financial Director - Appointed 01 February 2019, Resigned 21 July 2020
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Resigned
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Harvey Ainley - Director (British, 58 years old, born August 1966)
Cfo - Appointed 22 February 2024
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Active
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Martin Bowen - Director (British, 67 years old, born March 1957)
Solicitor - Appointed 07 December 2005, Resigned 06 January 2006
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Resigned
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Richard Bowser - Director (British, 65 years old, born May 1959)
Director - Appointed 17 December 2007, Resigned 21 July 2020
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Resigned
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Nigel Darwin - Director (British, 54 years old, born June 1970)
Management Consultant - Appointed 06 January 2006, Resigned 31 May 2008
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Resigned
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James Davidson - Director (British, 48 years old, born July 1976)
Group Finance Director - Appointed 03 September 2015, Resigned 28 February 2018
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Resigned
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Joseph Dib - Director (American, 44 years old, born March 1980)
Partner - Appointed 01 February 2019, Resigned 21 July 2020
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Resigned
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Darren Grassby - Director (British, 48 years old, born January 1976)
Chief Executive Officer - Appointed 01 October 2014, Resigned 22 February 2024
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Resigned
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Simon Hope - Director (British, 55 years old, born December 1969)
Chartered Accountant - Appointed 25 April 2018, Resigned 06 March 2020
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Resigned
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Karyn MacKenzie - Director (British, 58 years old, born September 1966)
Director - Appointed 25 April 2018, Resigned 27 November 2018
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Resigned
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Neil McCausland - Director (British, 64 years old, born January 1960)
Director - Appointed 06 January 2006, Resigned 01 February 2019
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Resigned
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Charles McLean - Director (British, 55 years old, born February 1969)
Director - Appointed 10 January 2022, Resigned 22 February 2024
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Resigned
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Stephen Mensforth - Director (British, 69 years old, born November 1955)
Chief Finance Officer - Appointed 24 February 2020, Resigned 10 January 2022
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Resigned
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Nicholas Perrin - Director (British, 64 years old, born March 1960)
Accountant - Appointed 18 November 2019, Resigned 01 April 2020
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Resigned
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Nicholas Plant - Director (British, 54 years old, born September 1970)
Solicitor - Appointed 07 December 2005, Resigned 06 January 2006
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Resigned
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Andrew Randall - Director (British, 63 years old, born July 1961)
Director - Appointed 06 January 2006, Resigned 31 January 2014
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Resigned
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Jeremy Richardson - Director (British, 54 years old, born September 1970)
Ceo - Appointed 22 February 2024
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Active
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Instant Companies Limited - Nominee Director
Appointed 25 November 2005, Resigned 07 December 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 November 2005, Resigned 07 December 2005
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Resigned
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