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Ian Beider - Director
(British, 79 years old, born April 1947)
Appointed 27 June 2008, Resigned 19 September 2008
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Resigned
|
|
|
Clifford Davies - Director
(British, 60 years old, born November 1966)
Appointed 12 August 2011
|
Active
|
|
|
Andrew Fenn - Director
(British, 68 years old, born March 1958)
Appointed 12 August 2011, Resigned 31 January 2014
|
Resigned
|
|
|
Keith Flemming - Director
(British, 67 years old, born December 1959)
Appointed 27 June 2008, Resigned 21 November 2010
|
Resigned
|
|
|
Simon Gallier - Director
(British, 67 years old, born February 1959)
Appointed 30 September 2009, Resigned 03 September 2010
|
Resigned
|
|
|
Robert Lewthwaite - Director
(British, 72 years old, born June 1954)
Appointed 24 May 2007, Resigned 27 June 2008
|
Resigned
|
|
|
Martin Mayhew - Director
(British, 70 years old, born August 1956)
Appointed 27 June 2008, Resigned 14 October 2011
|
Resigned
|
|
|
Fiona Morgan - Director
(British, 62 years old, born October 1964)
Appointed 29 February 2012, Resigned 27 December 2013
|
Resigned
|
|
|
Bernard Moroney - Director
(British, 73 years old, born February 1953)
Appointed 12 August 2011, Resigned 16 August 2024
|
Resigned
|
|
|
Kaushik Paul - Director
(British, 46 years old, born June 1980)
Appointed 16 August 2024
|
Active
|
|
|
Manish Prasad - Director
(British, 54 years old, born December 1972)
Appointed 01 February 2014
|
Active
|
|
|
William Robson - Director
(British, 63 years old, born January 1963)
Appointed 29 February 2012, Resigned 31 July 2017
|
Resigned
|
|
|
Mohammed Shafi Khan - Director
(British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
|
Resigned
|
|
|
Richard Smith - Director
(British, 69 years old, born May 1957)
Appointed 12 August 2011, Resigned 30 November 2013
|
Resigned
|
|
|
Annette Spindler - Director
(British, 58 years old, born January 1968)
Appointed 31 July 2017, Resigned 12 October 2017
|
Resigned
|
|
|
Richard Storah - Director
(British, 49 years old, born June 1977)
Appointed 05 April 2019
|
Active
|
|
|
David Timms - Director
(British, 77 years old, born February 1949)
Appointed 26 November 2008, Resigned 30 September 2009
|
Resigned
|
|
|
John Vlietstra - Director
(British, 80 years old, born February 1946)
Appointed 12 August 2011, Resigned 31 December 2013
|
Resigned
|
|
|
Lindsey Walker - Director
(British, 65 years old, born July 1961)
Appointed 12 August 2011, Resigned 31 December 2011
|
Resigned
|
|
|
Krista Whitley - Director
(British, 56 years old, born December 1970)
Appointed 31 July 2017
|
Active
|
|
|
Stephen Williams - Director
(British, 57 years old, born October 1969)
Appointed 12 August 2011, Resigned 31 July 2017
|
Resigned
|
|
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Corporate Appointments Limited - Nominee Director
Appointed 24 May 2007, Resigned 24 May 2007
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 28 July 2008, Resigned 07 November 2012
|
Resigned
|
|
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Secretarial Appointments Limited - Nominee Secretary
Appointed 24 May 2007, Resigned 24 May 2007
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Resigned
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