|
|
Peter Andrew - Director (British, 67 years old, born April 1959)
Appointed 14 June 2006, Resigned 29 January 2007
|
Resigned
|
|
|
Nicholas Andrews - Director (British, 62 years old, born January 1964)
Appointed 27 December 2018, Resigned 20 February 2019
|
Resigned
|
|
|
Nicholas Andrews - Director (British, 62 years old, born January 1964)
Appointed 04 January 2023
|
Active
|
|
|
Sandip Bains - Director (British, 50 years old, born July 1976)
Appointed 18 January 2021, Resigned 16 February 2022
|
Resigned
|
|
|
David Ball - Director (British, 84 years old, born May 1942)
Appointed 16 July 2010, Resigned 16 October 2017
|
Resigned
|
|
|
Simon Brown - Director (British, 71 years old, born August 1955)
Appointed 29 January 2007, Resigned 02 July 2009
|
Resigned
|
|
|
Karen Chatwin - Director (British, 62 years old, born August 1964)
Appointed 08 November 2023
|
Active
|
|
|
Jane Farrow - Director (British, 62 years old, born March 1964)
Appointed 25 September 2025
|
Active
|
|
|
Charlotte Gibbons - Director (British, 38 years old, born May 1988)
Appointed 20 February 2020, Resigned 28 October 2020
|
Resigned
|
|
|
James Gordon-Foxwell - Director (British, 48 years old, born December 1978)
Appointed 12 June 2025
|
Active
|
|
|
George Makulski - Director (British, 75 years old, born November 1951)
Appointed 02 April 2015, Resigned 11 December 2018
|
Resigned
|
|
|
Nicola McCarthy - Director (British, 54 years old, born September 1972)
Appointed 20 October 2025
|
Active
|
|
|
Anna Papakosta - Director (British, 52 years old, born April 1974)
Appointed 04 January 2023, Resigned 08 January 2024
|
Resigned
|
|
|
Alexandros Papathanasiou - Director (Greek,British, 46 years old, born May 1980)
Appointed 04 December 2023, Resigned 27 February 2025
|
Resigned
|
|
|
Adrian Povey - Director (British, 60 years old, born June 1966)
Appointed 02 July 2009, Resigned 16 July 2010
|
Resigned
|
|
|
Andrew Proudlove - Director (English, 50 years old, born February 1976)
Appointed 25 July 2023, Resigned 27 January 2025
|
Resigned
|
|
|
Elizabeth Robinson - Director (British, 71 years old, born December 1955)
Appointed 14 June 2006, Resigned 02 July 2009
|
Resigned
|
|
|
Gino Rosa - Director (British, 61 years old, born October 1965)
Appointed 16 July 2010, Resigned 26 November 2021
|
Resigned
|
|
|
Garry Shanahan - Director (British, 63 years old, born March 1963)
Appointed 02 April 2015, Resigned 23 January 2023
|
Resigned
|
|
|
Geoffrey Smith - Director (British, 82 years old, born March 1944)
Appointed 16 July 2010, Resigned 25 May 2023
|
Resigned
|
|
|
Terence Tinsley - Director (British, 78 years old, born July 1948)
Appointed 27 December 2018
|
Active
|
|
|
Nicholas Woods - Director (British, 64 years old, born January 1962)
Appointed 14 June 2006, Resigned 15 February 2008
|
Resigned
|
|
|
Fairfield Company Secretaries Limited - Director
Appointed 02 July 2009, Resigned 16 July 2010
|
Resigned
|
|
|
Fairfield Company Secretaries Limited - Secretary
Appointed 02 July 2009, Resigned 04 January 2011
|
Resigned
|
|
|
P&R Management Services (Uk) Ltd - Secretary
Appointed 01 January 2024
|
Active
|