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Nigel Alcock - Director (British, 61 years old, born May 1965)
Appointed 17 October 2018, Resigned 06 November 2019
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Resigned
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Gary Armstrong - Director (British, 63 years old, born April 1963)
Appointed 04 June 2024
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Active
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|
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Ravinder Bagri - Director (British, 61 years old, born September 1965)
Appointed 28 November 2018, Resigned 03 August 2022
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Resigned
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Mark Cammies - Director (British, 64 years old, born September 1962)
Appointed 04 June 2024
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Active
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Guy Daly - Director (British, 67 years old, born October 1959)
Appointed 01 July 2013, Resigned 30 October 2018
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Resigned
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Richard Dashwood - Director (British, 61 years old, born April 1965)
Appointed 03 August 2022
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Active
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Michael Fitzpatrick - Director (British, 56 years old, born July 1970)
Appointed 02 May 2014, Resigned 31 October 2018
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Resigned
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Mark Holton - Director (British, 70 years old, born June 1956)
Appointed 01 August 2012, Resigned 30 October 2018
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Resigned
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Margaret Hoppitt - Director (British, 64 years old, born September 1962)
Appointed 28 November 2018, Resigned 09 August 2022
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Resigned
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Paul Ivey - Director (British, 71 years old, born October 1955)
Appointed 01 August 2012, Resigned 02 September 2013
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Resigned
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John Latham - Director (British, 66 years old, born February 1960)
Appointed 10 July 2008, Resigned 06 October 2015
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Resigned
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Ian Marshall - Director (British, 69 years old, born April 1957)
Appointed 02 May 2014, Resigned 30 October 2018
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Resigned
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Ian Marshall - Director (British, 69 years old, born April 1957)
Appointed 12 February 2020, Resigned 08 August 2022
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Resigned
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Andrew Meehan - Director (British, 71 years old, born May 1955)
Appointed 17 October 2018, Resigned 31 August 2021
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Resigned
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Frank Mills - Director (British, 84 years old, born August 1942)
Appointed 08 August 2022
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Active
|
|
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Jeannine Mortlock - Director (British, 58 years old, born October 1968)
Appointed 01 September 2015, Resigned 30 October 2017
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Resigned
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Judith Mossman - Director (British, 63 years old, born June 1963)
Appointed 09 August 2022, Resigned 07 June 2024
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Resigned
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Paul Noon - Director (British, 58 years old, born June 1968)
Appointed 27 November 2019
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Active
|
|
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Anne Obey - Director (British, 63 years old, born March 1963)
Appointed 14 September 2020, Resigned 03 August 2022
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Resigned
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Richard Owen - Director (British, 70 years old, born November 1956)
Appointed 28 November 2018, Resigned 31 August 2020
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Resigned
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Boris Peters - Director (German, 64 years old, born September 1962)
Appointed 03 August 2022, Resigned 31 May 2024
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Resigned
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Seymour Roworth-Stokes - Director (English, 61 years old, born October 1965)
Appointed 02 November 2012, Resigned 01 July 2016
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Resigned
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Nicholas Sale - Director (British, 60 years old, born January 1966)
Appointed 28 November 2018, Resigned 31 August 2021
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Resigned
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Anand Shukla - Director (British, 52 years old, born November 1974)
Appointed 21 September 2021, Resigned 03 August 2022
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Resigned
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Denise Skinner - Director (British, 69 years old, born November 1957)
Appointed 02 October 2012, Resigned 28 June 2016
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Resigned
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David Soutter - Director (British, 71 years old, born November 1955)
Appointed 10 July 2008, Resigned 31 July 2012
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Resigned
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Patrick Wright - Director (British, 64 years old, born March 1962)
Appointed 28 November 2018, Resigned 03 August 2022
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Resigned
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Nemone Wynn-Evans - Director (British, 52 years old, born September 1974)
Appointed 17 October 2018, Resigned 31 August 2021
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Resigned
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Meaujo Incorporations Limited - Director
Appointed 08 July 2008, Resigned 10 July 2008
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Resigned
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Philsec Limited - Secretary
Appointed 08 July 2008, Resigned 10 July 2008
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Resigned
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