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Orla Ball - Director
(British, 56 years old, born August 1970)
Appointed 31 March 2022, Resigned 28 February 2026
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Resigned
|
|
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Sarbjit Basi - Director
(British, 58 years old, born November 1968)
Appointed 28 July 2009, Resigned 29 November 2012
|
Resigned
|
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Leighton Chumbley - Director
(British, 56 years old, born March 1970)
Appointed 28 July 2009, Resigned 21 October 2021
|
Resigned
|
|
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James Dunmore - Director
(British, 55 years old, born January 1971)
Appointed 21 October 2021, Resigned 31 March 2022
|
Resigned
|
|
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Minakshi Gupta - Director
(British, 62 years old, born November 1964)
Appointed 21 October 2021
|
Active
|
|
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Nicholas Harding - Director
(British, 57 years old, born December 1969)
Appointed 27 May 2010, Resigned 21 October 2021
|
Resigned
|
|
|
Robert James - Director
(British, 57 years old, born September 1969)
Appointed 09 March 2023
|
Active
|
|
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Julian Keyte - Director
(British, 64 years old, born May 1962)
Appointed 28 July 2009, Resigned 26 May 2010
|
Resigned
|
|
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Julian Keyte - Director
(British, 64 years old, born May 1962)
Appointed 01 December 2011, Resigned 21 October 2021
|
Resigned
|
|
|
Richard Laing - Director
(British, 59 years old, born February 1967)
Appointed 26 May 2010, Resigned 21 October 2021
|
Resigned
|
|
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Patrick Lowther - Director
(British, 49 years old, born July 1977)
Appointed 21 October 2021, Resigned 01 April 2023
|
Resigned
|
|
|
Steven Noble - Director
(British, 48 years old, born October 1978)
Appointed 23 March 2026
|
Active
|
|
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Simon Oborn - Director
(British, 53 years old, born February 1973)
Appointed 21 October 2021, Resigned 24 November 2022
|
Resigned
|
|
|
Naresh Rati - Director
(British, 57 years old, born July 1969)
Appointed 27 May 2010
|
Active
|
|
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Vincent Sai - Director
(British, 52 years old, born May 1974)
Appointed 21 October 2021
|
Active
|
|
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Peter Sargent - Director
(British, 71 years old, born March 1955)
Appointed 28 July 2009, Resigned 27 May 2010
|
Resigned
|
|
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Peter Wharton - Director
(British, 63 years old, born May 1963)
Appointed 26 May 2010, Resigned 30 June 2010
|
Resigned
|
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Richard Williams - Director
(British, 62 years old, born April 1964)
Appointed 26 May 2010, Resigned 21 October 2021
|
Resigned
|
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Prime Company Secretarial Services Limited - Secretary
Appointed 01 January 2021, Resigned 13 October 2021
|
Resigned
|
