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Paul Addis - Director
(British, 76 years old, born August 1950)
Appointed 01 December 2006, Resigned 30 April 2013
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Resigned
|
|
|
Nicola August - Director
(British, 59 years old, born April 1967)
Appointed 01 May 2015
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Active
|
|
|
Harvey Barrett - Director
(British, 72 years old, born June 1954)
Appointed 05 June 2006, Resigned 01 May 2019
|
Resigned
|
|
|
Anthony Chester - Director
(British, 60 years old, born September 1966)
Appointed 01 May 2019
|
Active
|
|
|
Rayma Collins - Director
(British, 50 years old, born October 1976)
Appointed 01 May 2021
|
Active
|
|
|
George Crofton-Martin - Director
(British, 46 years old, born April 1980)
Appointed 01 May 2018
|
Active
|
|
|
Andrew Gough - Director
(British, 72 years old, born October 1954)
Appointed 01 December 2006, Resigned 01 May 2019
|
Resigned
|
|
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Thomas Hall - Director
(British, 71 years old, born October 1955)
Appointed 01 December 2006, Resigned 30 April 2018
|
Resigned
|
|
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Peter Hawkes - Director
(British, 69 years old, born April 1957)
Appointed 05 June 2006, Resigned 01 May 2021
|
Resigned
|
|
|
Susan Jennings - Director
(British, 53 years old, born February 1973)
Appointed 20 October 2010
|
Active
|
|
|
John Jones - Director
(British, 81 years old, born August 1945)
Appointed 01 December 2006, Resigned 20 October 2010
|
Resigned
|
|
|
Jeremy Licence - Director
(British, 56 years old, born July 1970)
Appointed 16 May 2012
|
Active
|
|
|
Michael Longmore - Director
(British, 69 years old, born October 1957)
Appointed 01 December 2006, Resigned 14 May 2015
|
Resigned
|
|
|
Andrew Masters - Director
(British, 59 years old, born January 1967)
Appointed 19 September 2007
|
Active
|
|
|
Myfanwy McDonagh - Director
(British, 65 years old, born October 1961)
Appointed 01 December 2006, Resigned 01 May 2022
|
Resigned
|
|
|
Benjamin Mowll - Director
(British, 59 years old, born March 1967)
Appointed 20 October 2010, Resigned 30 April 2018
|
Resigned
|
|
|
James Muir Little - Director
(British, 65 years old, born May 1961)
Appointed 01 December 2006, Resigned 30 April 2018
|
Resigned
|
|
|
James Pigott - Director
(British, 63 years old, born November 1963)
Appointed 01 December 2006, Resigned 08 April 2009
|
Resigned
|
|
|
Neille Ryan - Director
(British, 60 years old, born July 1966)
Appointed 01 December 2006
|
Active
|
|
|
Aaron Spencer - Director
(British, 49 years old, born February 1977)
Appointed 01 May 2019
|
Active
|
|
|
Christopher Wacher - Director
(British, 75 years old, born March 1951)
Appointed 01 December 2006, Resigned 30 April 2016
|
Resigned
|
|
|
Gillian Wallace - Director
(British, 83 years old, born July 1943)
Appointed 01 December 2006, Resigned 01 September 2009
|
Resigned
|
|
|
Simon Wolfe - Director
(British, 69 years old, born September 1957)
Appointed 01 December 2006, Resigned 30 April 2014
|
Resigned
|
|
|
Russell Wright - Director
(British, 78 years old, born September 1948)
Appointed 01 December 2006, Resigned 30 April 2011
|
Resigned
|
|
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Cantium Corporate Services Limited - Secretary
Appointed 05 June 2006, Resigned 20 October 2010
|
Resigned
|
