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David Atkins - Director
(British, 60 years old, born April 1966)
Appointed 11 July 2008, Resigned 01 October 2009
|
Resigned
|
|
|
Warren Austin - Director
(British, 60 years old, born November 1966)
Appointed 25 April 2014, Resigned 22 April 2015
|
Resigned
|
|
|
Hani Baothman - Director
(Saudi Arabian, 57 years old, born September 1969)
Appointed 15 May 2015, Resigned 31 December 2024
|
Resigned
|
|
|
Andrew Berger-North - Director
(British, 65 years old, born February 1961)
Appointed 08 October 2008, Resigned 22 April 2015
|
Resigned
|
|
|
Nicholas Bland - Director
(British, 51 years old, born September 1975)
Appointed 15 July 2021, Resigned 25 March 2025
|
Resigned
|
|
|
Nicholas Bland - Director
(British, 51 years old, born September 1975)
Appointed 19 June 2020, Resigned 15 July 2021
|
Resigned
|
|
|
Peter Cole - Director
(British, 67 years old, born February 1959)
Appointed 11 July 2008, Resigned 22 April 2015
|
Resigned
|
|
|
Roland Deller - Director
(British, 50 years old, born May 1976)
Appointed 22 April 2015, Resigned 01 April 2017
|
Resigned
|
|
|
Jonathan Emery - Director
(British, 60 years old, born January 1966)
Appointed 11 July 2008, Resigned 08 October 2008
|
Resigned
|
|
|
Ava Gallagher - Director
(British, 35 years old, born June 1991)
Appointed 01 February 2019, Resigned 15 July 2021
|
Resigned
|
|
|
Nicholas Hardie - Director
(British, 71 years old, born January 1955)
Appointed 11 July 2008, Resigned 14 October 2011
|
Resigned
|
|
|
Barry Hindmarch - Director
(British, 58 years old, born October 1968)
Appointed 25 March 2025
|
Active
|
|
|
Lawrence Hitchings - Director
(Australian, 60 years old, born June 1966)
Appointed 08 October 2008, Resigned 28 September 2012
|
Resigned
|
|
|
Stuart Jenkin - Director
(British, 69 years old, born March 1957)
Appointed 01 April 2017, Resigned 25 March 2025
|
Resigned
|
|
|
Martin Jepson - Director
(British, 64 years old, born April 1962)
Appointed 08 October 2008, Resigned 31 July 2011
|
Resigned
|
|
|
Anil Menon - Director
(British, 49 years old, born August 1977)
Appointed 31 December 2024, Resigned 25 March 2025
|
Resigned
|
|
|
Edgeline Meredith - Director
(British,Filipino, 37 years old, born May 1989)
Appointed 06 January 2026
|
Active
|
|
|
Muhammad Oozeer - Director
(Mauritanian, 55 years old, born July 1971)
Appointed 15 May 2015, Resigned 31 December 2024
|
Resigned
|
|
|
Briony Rea - Director
(British, 38 years old, born December 1988)
Appointed 25 March 2025
|
Active
|
|
|
Kristina Rowe - Director
(British, 49 years old, born January 1977)
Appointed 21 January 2020, Resigned 21 January 2020
|
Resigned
|
|
|
Richard Shaw - Director
(British, 53 years old, born November 1973)
Appointed 25 April 2014, Resigned 22 April 2015
|
Resigned
|
|
|
Andrew Thomson - Director
(British, 59 years old, born July 1967)
Appointed 11 July 2008, Resigned 19 March 2014
|
Resigned
|
|
|
Neil Townson - Director
(British, 66 years old, born August 1960)
Appointed 06 January 2026
|
Active
|
|
|
Timothy Trott - Director
(British, 45 years old, born June 1981)
Appointed 22 April 2015, Resigned 01 February 2019
|
Resigned
|
|
|
Gerald Warwick - Director
(British, 68 years old, born July 1958)
Appointed 15 July 2021, Resigned 25 March 2025
|
Resigned
|
|
|
Harriet Wilkinson - Director
(British, 32 years old, born March 1994)
Appointed 25 March 2025
|
Active
|
|
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Gen Ii Corporate Services (Jersey) Limited - Secretary
Appointed 27 March 2025
|
Active
|
|
|
Hammerson Company Secretarial Limited - Secretary
Appointed 23 September 2011, Resigned 22 April 2015
|
Resigned
|
|
|
Ocorian Secretaries (Jersey) Limited - Secretary
Appointed 22 April 2015, Resigned 25 March 2025
|
Resigned
|
