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Stephen Adkin - Director
(British, 55 years old, born November 1971)
Appointed 16 May 2006, Resigned 26 March 2015
|
Resigned
|
|
|
Mohamed Asaria - Director
(British, 62 years old, born November 1964)
Appointed 26 March 2015, Resigned 18 October 2018
|
Resigned
|
|
|
Joanne August - Director
(British, 55 years old, born June 1971)
Appointed 28 July 2016, Resigned 28 July 2017
|
Resigned
|
|
|
Gerald Bereika - Director
(American, 79 years old, born August 1947)
Appointed 17 March 2008, Resigned 26 March 2015
|
Resigned
|
|
|
Anne Carrie - Director
(British, 71 years old, born August 1955)
Appointed 28 July 2016, Resigned 30 May 2019
|
Resigned
|
|
|
Cyril Chantler - Director
(British, 87 years old, born May 1939)
Appointed 16 May 2006, Resigned 26 March 2015
|
Resigned
|
|
|
Christopher Dickinson - Director
(British, 48 years old, born November 1978)
Appointed 28 March 2019
|
Active
|
|
|
Brigidin Gorman - Director
(Irish, 81 years old, born September 1945)
Appointed 12 May 2006, Resigned 14 September 2007
|
Resigned
|
|
|
John Gorman - Director
(Irish, 59 years old, born February 1967)
Appointed 12 May 2006, Resigned 14 September 2007
|
Resigned
|
|
|
Keith Gorman - Director
(Irish, 55 years old, born April 1971)
Appointed 12 May 2006, Resigned 29 January 2008
|
Resigned
|
|
|
Andrew Griffith - Director
(British, 58 years old, born March 1968)
Appointed 26 March 2015, Resigned 27 April 2016
|
Resigned
|
|
|
John Ivers - Director
(British, 64 years old, born July 1962)
Appointed 28 March 2019, Resigned 11 August 2021
|
Resigned
|
|
|
Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 12 July 2017, Resigned 18 October 2018
|
Resigned
|
|
|
Robert Murgatroyd - Director
(British, 69 years old, born July 1957)
Appointed 16 October 2007, Resigned 05 August 2008
|
Resigned
|
|
|
John Parker - Director
(British, 78 years old, born January 1948)
Appointed 01 September 2006, Resigned 26 March 2015
|
Resigned
|
|
|
Haroon Sheikh - Director
(British, 70 years old, born March 1956)
Appointed 28 March 2019
|
Active
|
|
|
Farouq Sheikh - Director
(British, 68 years old, born October 1958)
Appointed 28 March 2019
|
Active
|
|
|
Paul Surridge - Director
(British, 52 years old, born August 1974)
Appointed 28 July 2017, Resigned 07 November 2018
|
Resigned
|
|
|
Nicola Tunbridge - Director
(British, 65 years old, born May 1961)
Appointed 29 April 2009, Resigned 28 July 2016
|
Resigned
|
|
|
Lynn Webb - Director
(British, 53 years old, born March 1973)
Appointed 19 January 2018, Resigned 06 December 2021
|
Resigned
|
|
|
Jeremy Wiles - Director
(British, 64 years old, born April 1962)
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
|
Resigned
|
