SKSudipta Basudev KUNDU
Director · born Nov 1964 · appointed 6 Mar 2019 · resigned 1 Jul 2020
AVAntonios VASSILOPOULOS
Director · born Sep 1953 · appointed 6 Mar 2019 · resigned 1 Jul 2020
JKJonathan Paul KIRBY
Secretary · appointed 10 Mar 2017 · resigned 6 Mar 2019
XIXavier Michel Louis ISAAC
Director · born Mar 1967 · appointed 10 Mar 2017 · resigned 6 Mar 2019
JKJonathan Paul KIRBY
Director · born Jun 1977 · appointed 10 Mar 2017 · resigned 6 Mar 2019
LHLilia HIRN
Director · born Apr 1974 · appointed 23 Aug 2016 · resigned 6 Mar 2019
NMNicole MIEVILLE
Director · born May 1964 · appointed 23 Aug 2016 · resigned 10 Mar 2017
NONatacha Nathalie ONAWELHO-LOREN
Director · born Jan 1971 · appointed 23 Aug 2016 · resigned 6 Mar 2019
DODavid Arthur O'LOAN
Director · born Jul 1970 · appointed 2 Oct 2015 · resigned 23 Aug 2016
BGBenjamin Toby GROSE
Director · born Sep 1969 · appointed 11 Sep 2015 · resigned 23 Aug 2016
SMStephen Howard MOORE
Director · born Jul 1986 · appointed 2 Feb 2015 · resigned 23 Aug 2016
GCGeraint Jamie COWEN
Director · born Oct 1972 · appointed 17 Oct 2014 · resigned 23 Aug 2016
DCDean CLEGG
Director · born May 1967 · appointed 4 Jul 2014 · resigned 23 Aug 2016
PBPhilip BELL-BROWN
Director · born Sep 1969 · appointed 20 Mar 2014 · resigned 4 Jul 2014
RLRichard John LEARMONT
Director · born Jun 1960 · appointed 9 Aug 2013 · resigned 2 Oct 2015
VPVincent John PRIOR
Director · born Feb 1957 · appointed 22 Oct 2012 · resigned 17 Oct 2014
AVAntony John VAN DER HOORN
Director · born Apr 1961 · appointed 11 May 2012 · resigned 9 Aug 2013
HSHursh SHAH
Director · born Oct 1976 · appointed 1 Aug 2011 · resigned 23 Aug 2016
NSNileshbhai SACHDEV
Director · born Nov 1958 · appointed 19 Jul 2010 · resigned 20 Mar 2014
MBMartyn Stephen BURKE
Director · born Mar 1970 · appointed 5 Jul 2010 · resigned 23 Aug 2016
CMCharles Sheridan Alexander MAUDSLEY
Director · born Sep 1964 · appointed 6 May 2010 · resigned 6 May 2010
CMCharles Sheridan Alexander MAUDSLEY
Director · born Sep 1964 · appointed 6 May 2010 · resigned 11 Sep 2015
SCSimon Geoffrey CARTER
Director · born Sep 1975 · appointed 28 Jan 2010 · resigned 30 Jan 2015
NENdiana EKPO
Secretary · appointed 30 Apr 2009 · resigned 23 Aug 2016
JRJohn Terence ROGERS
Director · born Jul 1968 · appointed 10 Feb 2009 · resigned 19 Jul 2010
PBPeter Jeffrey BAGULEY
Director · born Feb 1953 · appointed 26 Mar 2008 · resigned 2 Feb 2009
JBJohn Matthew BIRCH
Director · born Oct 1975 · appointed 26 Mar 2008 · resigned 22 Oct 2012
RFRichard Alexander FLEMING
Director · born Nov 1971 · appointed 26 Mar 2008 · resigned 11 May 2012
CFChristopher Michael John FORSHAW
Director · born Jul 1949 · appointed 26 Mar 2008 · resigned 28 Jan 2010
AJAndrew Marc JONES
Director · born Jul 1968 · appointed 26 Mar 2008 · resigned 6 Nov 2009
RLRichard John LEARMONT
Director · born Jun 1960 · appointed 26 Mar 2008 · resigned 5 Jul 2010
BLBryan John LEWIS
Director · born Jan 1967 · appointed 26 Mar 2008 · resigned 23 Aug 2016
SHStephen Alan Michael HESTER
Director · born Dec 1960 · appointed 7 Jan 2005 · resigned 1 Apr 2008
GRGraham Charles ROBERTS
Director · born Jun 1958 · appointed 26 Feb 2002 · resigned 1 Apr 2008
RSRebecca Jane SCUDAMORE
Secretary · appointed 21 Dec 2001 · resigned 30 Apr 2009
ABAnthony BRAINE
Director · born Feb 1957 · appointed 2 Oct 2001 · resigned 1 Apr 2008
PCPeter Courtenay CLARKE
Director · born Mar 1966 · appointed 2 Oct 2001 · resigned 16 Aug 2010
LBLucinda Margaret BELL
Director · born Sep 1964 · appointed 1 May 2001 · resigned 1 Apr 2008
ABAnthony BRAINE
Secretary · appointed 3 Nov 2000 · resigned 21 Dec 2001
SISWIFT INCORPORATIONS LIMITED
Nominee secretary (corporate) · appointed 3 Nov 2000 · resigned 3 Nov 2000
SAShenol ADAM
Director · born Sep 1946 · appointed 3 Nov 2000 · resigned 27 Feb 2001
RBRobert Edward BOWDEN
Director · born May 1942 · appointed 3 Nov 2000 · resigned 31 Dec 2007
CMCyril METLISS
Director · born Jun 1923 · appointed 3 Nov 2000 · resigned 14 Jul 2006
JRJohn RITBLAT
Director · born Oct 1935 · appointed 3 Nov 2000 · resigned 31 Dec 2006
NRNicholas Simon Jonathan RITBLAT
Director · born Aug 1961 · appointed 3 Nov 2000 · resigned 31 Aug 2005
JWJohn Harry WESTON SMITH
Director · born Feb 1932 · appointed 3 Nov 2000 · resigned 14 Jul 2006
ICINSTANT COMPANIES LIMITED
Nominee director (corporate) · appointed 3 Nov 2000 · resigned 3 Nov 2000
SISWIFT INCORPORATIONS LIMITED
Nominee director (corporate) · appointed 3 Nov 2000 · resigned 3 Nov 2000