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Stephen Adkin - Director
(British, 53 years old, born November 1971)
Private Equity Principal - Appointed 16 May 2006, Resigned 26 March 2015
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Resigned
|
|
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Mohamed Asaria - Director
(British, 60 years old, born November 1964)
Company Director - Appointed 26 March 2015, Resigned 18 October 2018
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Resigned
|
|
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Joanne August - Director
(British, 53 years old, born June 1971)
Chief Operating Officer - Appointed 28 July 2016, Resigned 28 July 2017
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Resigned
|
|
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Gerald Bereika - Director
(American, 77 years old, born August 1947)
Entrepreneur - Appointed 17 March 2008, Resigned 26 March 2015
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Resigned
|
|
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Anne Carrie - Director
(British, 69 years old, born August 1955)
Company Director - Appointed 28 July 2016, Resigned 30 May 2019
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Resigned
|
|
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Cyril Chantler - Director
(British, 85 years old, born May 1939)
Physician - Appointed 16 May 2006, Resigned 26 March 2015
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Resigned
|
|
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Christopher Dickinson - Director
(British, 46 years old, born November 1978)
Director - Appointed 28 March 2019
|
Active
|
|
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Brigidin Gorman - Director
(Irish, 79 years old, born September 1945)
Director - Appointed 12 May 2006, Resigned 14 September 2007
|
Resigned
|
|
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John Gorman - Director
(Irish, 57 years old, born February 1967)
Director - Appointed 12 May 2006, Resigned 14 September 2007
|
Resigned
|
|
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Keith Gorman - Director
(Irish, 53 years old, born April 1971)
Director - Appointed 12 May 2006, Resigned 29 January 2008
|
Resigned
|
|
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Andrew Griffith - Director
(British, 56 years old, born March 1968)
Company Director - Appointed 26 March 2015, Resigned 27 April 2016
|
Resigned
|
|
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John Ivers - Director
(British, 62 years old, born July 1962)
Director - Appointed 28 March 2019, Resigned 11 August 2021
|
Resigned
|
|
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Anoop Kang - Director
(British, 50 years old, born November 1974)
Director - Appointed 12 July 2017, Resigned 18 October 2018
|
Resigned
|
|
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Robert Murgatroyd - Director
(British, 67 years old, born July 1957)
Manager - Appointed 16 October 2007, Resigned 05 August 2008
|
Resigned
|
|
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John Parker - Director
(British, 76 years old, born January 1948)
Business Exec - Appointed 01 September 2006, Resigned 26 March 2015
|
Resigned
|
|
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Haroon Sheikh - Director
(British, 68 years old, born March 1956)
Director - Appointed 28 March 2019
|
Active
|
|
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Farouq Sheikh - Director
(British, 66 years old, born October 1958)
Director - Appointed 28 March 2019
|
Active
|
|
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Paul Surridge - Director
(British, 50 years old, born August 1974)
Director - Appointed 28 July 2017, Resigned 07 November 2018
|
Resigned
|
|
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Nicola Tunbridge - Director
(British, 63 years old, born May 1961)
Managing Director - Appointed 29 April 2009, Resigned 28 July 2016
|
Resigned
|
|
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Lynn Webb - Director
(British, 51 years old, born March 1973)
Director - Appointed 19 January 2018, Resigned 06 December 2021
|
Resigned
|
|
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Jeremy Wiles - Director
(British, 62 years old, born April 1962)
Director - Appointed 18 October 2018
|
Active
|
|
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Pinsent Masons Director Limited - Director
Appointed 16 February 2006, Resigned 12 May 2006
|
Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 16 February 2006, Resigned 12 May 2006
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Resigned
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