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Sharon Alvarez - Director (British, 58 years old, born January 1968)
Appointed 28 June 2007, Resigned 25 July 2012
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Resigned
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|
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Kevin Brennan - Director (Irish, 69 years old, born May 1957)
Appointed 25 April 2007, Resigned 11 October 2012
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Resigned
|
|
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Michael Burbidge - Director (British, 49 years old, born February 1977)
Appointed 20 February 2009, Resigned 05 June 2013
|
Resigned
|
|
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Benjamin Cook - Director (British, 52 years old, born March 1974)
Appointed 01 October 2013, Resigned 19 December 2016
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Resigned
|
|
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Mark Coppin - Director (British, 57 years old, born June 1969)
Appointed 26 June 2014
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Active
|
|
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Michel Davy - Director (British And French, 53 years old, born May 1973)
Appointed 28 June 2007, Resigned 25 July 2012
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Resigned
|
|
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John Ellman-Brown - Director (British, 68 years old, born July 1958)
Appointed 04 March 2013, Resigned 22 July 2014
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Resigned
|
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Salima Fajal - Director (French,British, 42 years old, born January 1984)
Appointed 16 March 2015, Resigned 09 March 2016
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Resigned
|
|
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Denise Fallaize - Director (British, 63 years old, born December 1963)
Appointed 08 December 2005, Resigned 13 November 2006
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Resigned
|
|
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Adrian Gardner - Director (British, 64 years old, born May 1962)
Appointed 19 December 2016, Resigned 31 January 2019
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Resigned
|
|
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Andrew Guille - Director (British, 67 years old, born November 1959)
Appointed 08 December 2005, Resigned 13 November 2006
|
Resigned
|
|
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Karen Haith - Director (British, 68 years old, born April 1958)
Appointed 28 June 2007, Resigned 25 July 2012
|
Resigned
|
|
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Gavin Hayman - Director (British, 49 years old, born June 1977)
Appointed 01 December 2009, Resigned 11 October 2012
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Resigned
|
|
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Constance Helyar - Director (British, 78 years old, born February 1948)
Appointed 08 December 2005, Resigned 05 September 2008
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Resigned
|
|
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Constance Helyar - Director (British, 78 years old, born February 1948)
Appointed 06 September 2008, Resigned 31 December 2009
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Resigned
|
|
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Ian Hotton - Director (British, 57 years old, born October 1969)
Appointed 09 March 2016, Resigned 19 December 2016
|
Resigned
|
|
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Caroline Hughes - Director (British, 50 years old, born November 1976)
Appointed 16 August 2007, Resigned 30 June 2011
|
Resigned
|
|
|
Dominic Jones - Director (British, 62 years old, born August 1964)
Appointed 29 September 2006, Resigned 25 April 2007
|
Resigned
|
|
|
Julie Jones - Director (British, 57 years old, born May 1969)
Appointed 25 April 2007, Resigned 01 December 2009
|
Resigned
|
|
|
Nitin Khanapurkar - Director (Indian, 56 years old, born September 1970)
Appointed 31 January 2019
|
Active
|
|
|
John Luff - Director (British, 56 years old, born August 1970)
Appointed 29 September 2006, Resigned 31 December 2007
|
Resigned
|
|
|
Martina Magner - Director (Irish, 52 years old, born February 1974)
Appointed 31 March 2014, Resigned 16 March 2015
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Resigned
|
|
|
Richard McBride - Director (British, 42 years old, born July 1984)
Appointed 31 January 2019
|
Active
|
|
|
Barry McClay - Director (Irish, 53 years old, born January 1973)
Appointed 25 April 2007, Resigned 11 October 2012
|
Resigned
|
|
|
Mary McGuirke - Director (British, 58 years old, born December 1968)
Appointed 04 July 2011, Resigned 31 March 2014
|
Resigned
|
|
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Christopher Merry - Director (British, 65 years old, born June 1961)
Appointed 19 December 2016, Resigned 31 January 2019
|
Resigned
|
|
|
Andrew Mildner - Director (British, 54 years old, born December 1972)
Appointed 16 August 2007, Resigned 01 December 2007
|
Resigned
|
|
|
Andrew Whittaker - Director (British, 53 years old, born May 1973)
Appointed 30 June 2011, Resigned 12 November 2013
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Resigned
|
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Apex Fund And Corporate Services (Uk) Limited - Secretary
Appointed 01 July 2019
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Active
|
|
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Ipes Secretaries (Uk) Limited - Secretary
Appointed 30 June 2011, Resigned 01 July 2019
|
Resigned
|
|
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Ipes Secretaries Uk Limited - Secretary
Appointed 03 January 2006, Resigned 05 September 2008
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Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 December 2005, Resigned 08 December 2005
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Resigned
|