FPFaith PENGELLY
Director · born Jan 1973 · appointed 6 Jul 2022 · resigned 16 Oct 2023
RKRebecca Jane KILBY
Director · born Sep 1985 · appointed 25 Nov 2020 · resigned 7 Apr 2021
DLDelphine Charlotte Ingrid LHEUREUX
Director · born Oct 1975 · appointed 25 Nov 2020 · resigned 27 May 2022
CKCaroline Anne KEPPEL-PALMER
Director · born Oct 1969 · appointed 20 Nov 2019 · resigned 23 Jun 2026
JHJohn HODGE
Director · born Jul 1964 · appointed 17 Jul 2019 · resigned 9 Jun 2020
PVPascale Marie Isabel VAN ZYL
Director · born Jan 1980 · appointed 27 Jun 2019 · resigned 11 Nov 2019
FDFrancesco DELLISANTI
Director · born Oct 1976 · appointed 19 Jun 2019 · resigned 2 Apr 2026
FGFredrik Anders GRATH
Director · born Oct 1983 · appointed 14 Jan 2019 · resigned 2 Apr 2026
AMAndrew John Stewart MOORE
Director · born Jan 1958 · appointed 29 Nov 2018 · resigned 14 Apr 2026
SRStephen John RILEY
Director · born Mar 1955 · appointed 1 Jun 2018 · resigned 21 Jul 2025
SSSusan Pippa STOPFORTH
Director · born Jul 1951 · appointed 1 Jun 2018 · resigned 23 Aug 2021
PEPhilipp ENDEMANN
Director · born May 1976 · appointed 19 Dec 2014 · resigned 20 Oct 2026
TMTariq MUDASSAR
Director · born May 1973 · appointed 1 Dec 2014 · resigned 1 Jan 2019
SDSabrina DOMANICO
Director · born Oct 1964 · appointed 2 Sep 2014 · resigned 14 Mar 2016
LRLauren Emily Mary READ
Director · born Feb 1985 · appointed 14 Apr 2014 · resigned 20 Apr 2017
NWNicholas David WHITEHEAD
Director · born Dec 1965 · appointed 4 Apr 2014 · resigned 11 Dec 2019
ADAlpesh DOSHI
Director · born Nov 1968 · appointed 23 Mar 2014 · resigned 5 Jun 2023
NENicholas John Gorman EVANS
Director · born Mar 1971 · appointed 14 Mar 2014 · resigned 1 Jan 2019
AMAmanda Dawn MUNDEN
Director · born Nov 1970 · appointed 13 Mar 2014 · resigned 1 Jan 2019
CWChristopher Phillip WOODWARD
Director · born Dec 1958 · appointed 13 Mar 2014 · resigned 13 Jul 2016
AKAnastasios Tassos KITSANTAS
Director · born Apr 1968 · appointed 8 Apr 2013 · resigned 12 Jun 2019
GNGemma NOGALES
Director · born May 1954 · appointed 18 Mar 2013 · resigned 12 Mar 2015
KLKINLEIGH LIMITED
Secretary (corporate) · appointed 29 Mar 2012 · resigned 1 Jul 2023
AAAbdolali ABDOLWAHABI
Director · born Jun 1952 · appointed 1 Feb 2012 · resigned 20 Mar 2013
RCRobert Alan CAIRNS
Director · born Apr 1971 · appointed 1 Feb 2012 · resigned 20 Sep 2016
GFGlyn William FULLELOVE
Director · born Apr 1961 · appointed 1 Feb 2012 · resigned 1 Sep 2014
SKSimon John KNOTT
Director · born Jul 1959 · appointed 1 Feb 2012 · resigned 15 Sep 2012
RMRobert Jonathan Richard MATTHEWS
Director · born Dec 1977 · appointed 1 Feb 2012 · resigned 26 May 2017
SOSimon Edward OLIVER
Director · born Oct 1960 · appointed 1 Feb 2012 · resigned 19 Mar 2025
DTDavid TANG
Director · born Mar 1970 · appointed 1 Feb 2012 · resigned 20 Oct 2015
CWColin Stuart WILSON
Director · born Sep 1972 · appointed 1 Feb 2012 · resigned 1 Jan 2019
JCJORDAN COMPANY SECRETARIES LIMITED
Secretary (corporate) · appointed 9 Jul 2011 · resigned 28 Mar 2012
DHDavid Andrew HUGGETT
Director · born Jan 1962 · appointed 10 Jun 2011 · resigned 1 Feb 2012
BFBen Olaf FJAEREM
Director · born Apr 1972 · appointed 12 Oct 2010 · resigned 1 Feb 2012
CWChristopher Duncan John WARNER
Director · born Jun 1973 · appointed 15 Mar 2010 · resigned 10 Jun 2011
TBTracey Jaynne BRADY
Director · born Feb 1965 · appointed 6 Jul 2009 · resigned 15 Mar 2010
ABAntony BLACKBURN
Director · born Aug 1968 · appointed 19 Dec 2008 · resigned 12 Oct 2010
PBPhilippa Aklexandra BUGBY
Director · born Mar 1964 · appointed 19 Dec 2008 · resigned 30 Apr 2009
ECEdward John COSTELLO
Director · born Jan 1959 · appointed 19 Dec 2008 · resigned 31 Jan 2011
MJMark Roger JONES
Director · born Aug 1963 · appointed 19 Dec 2008 · resigned 1 Feb 2012
GKGregory Charles KETTERIDGE
Director · born Dec 1958 · appointed 19 Dec 2008 · resigned 30 Nov 2010
PSPaul Andrew SOUTAR
Director · born Jul 1966 · appointed 19 Dec 2008 · resigned 30 Oct 2009
BFBen Olaf FJAEREM
Director · born Apr 1972 · appointed 28 Jan 2008 · resigned 19 Dec 2008
AAAndrew Jon ATKINS
Director · born Aug 1972 · appointed 9 Jul 2007 · resigned 13 Dec 2007
JCJORDAN COMPANY SECRETARIES LIMITED
Secretary (corporate) · appointed 1 Mar 2007 · resigned 8 Jul 2011
SMSEYMOUR MACINTYRE LIMITED
Secretary (corporate) · appointed 13 Mar 2006 · resigned 30 Sep 2006
DHDavid Andrew HUGGETT
Director · born Jan 1962 · appointed 16 Jan 2006 · resigned 19 Dec 2008
JLJulian Anthony LARKIN
Director · born Dec 1967 · appointed 10 Jan 2006 · resigned 19 Dec 2008
GAGordon Alan ANDREWS
Director · born Feb 1959 · appointed 18 Oct 2005 · resigned 30 Oct 2009
JHJames Alexander HARRISON
Director · born Jun 1968 · appointed 18 Oct 2005 · resigned 19 Dec 2008
NTNeil Croft TOWLSON
Director · born Mar 1956 · appointed 18 Oct 2005 · resigned 19 Dec 2008
MVMark Lee VANSON
Director · born Apr 1968 · appointed 18 Oct 2005 · resigned 5 Dec 2008
MJMark Roger JONES
Director · born Aug 1963 · appointed 19 Apr 2005 · resigned 18 Oct 2005
SRSimon Augustus ROSENBERG
Director · born Jul 1968 · appointed 19 Apr 2005 · resigned 19 Dec 2008
KDKevin John Martin DOYLE
Director · born Mar 1944 · appointed 22 Dec 2004 · resigned 10 Jan 2006
MTMichael Joel TANNENBAUM
Secretary · appointed 29 Sep 2004 · resigned 13 Mar 2006
KDKevin DAVIES
Director · born May 1956 · appointed 29 Sep 2004 · resigned 22 Dec 2004
MTMichael Joel TANNENBAUM
Director · born Sep 1959 · appointed 29 Sep 2004 · resigned 19 Dec 2008
SISWIFT INCORPORATIONS LIMITED
Nominee secretary (corporate) · appointed 17 Sep 2004 · resigned 29 Sep 2004
ICINSTANT COMPANIES LIMITED
Nominee director (corporate) · appointed 17 Sep 2004 · resigned 29 Sep 2004