Baldock, Henrietta Caroline
London
Status:
Active
Notified: 04/10/2018
Date of Birth: 02/1971
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Bousfield, Clare Jane
London
Status:
Active
Notified: 01/12/2024
Occupation: Non- Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Broadley, Philip Arthur John
London
Status:
Active
Notified: 08/07/2016
Date of Birth: 01/1961
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Davies, Stuart Jeffrey
London
Status:
Active
Notified: 09/03/2017
Date of Birth: 10/1971
Occupation: Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Dos Santos Simoes, Antonio Pedro
London
Status:
Active
Notified: 01/01/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Johnson, Carolyn
London
Status:
Active
Notified: 17/06/2022
Date of Birth: 08/1960
Occupation: Non-Executive Director
Role: Director
Country of Residence: United States
Nationality: American
Kheraj, Nilufer
London
Status:
Active
Notified: 01/05/2021
Occupation: Non-Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Kingman, John Oliver Frank
London
Status:
Active
Notified: 24/10/2016
Date of Birth: 04/1969
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Knox, Lesley Mary Samuel
London
Status:
Active
Notified: 01/06/2016
Date of Birth: 09/1953
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: South African
Lewis, Melville George
London
Status:
Active
Notified: 01/11/2018
Date of Birth: 07/1960
Occupation: Non-Executive Director
Role: Director
Country of Residence: Canada
Nationality: Canadian
Lewis, Ric Wayne
London
Status:
Active
Notified: 18/06/2020
Date of Birth: 12/1962
Occupation: Non-Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British,American
Morzaria, Tushar
London
Status:
Active
Notified: 27/05/2022
Date of Birth: 02/1969
Occupation: Non-Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Timms, Geoffrey
London
Status:
Active
Notified: 31/07/2008
Role: Secretary
Nationality: Other
Von Bismarck, Nilufer
London
Status:
Active
Notified: 01/05/2021
Date of Birth: 07/1961
Occupation: Non-Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Wade-Gery, Laura
London
Status:
Active
Notified: 03/01/2022
Date of Birth: 01/1965
Occupation: Non Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Wilson, Nigel David
London
Status:
Active
Notified: 01/09/2009
Date of Birth: 11/1956
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Furse, Clara Hedwig Frances, Dame
London
Status:
Ceased
Notified: 01/06/2009
Ceased: 01/05/2013
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Wilson, Nigel David, Sir
London
Status:
Ceased
Notified: 01/09/2009
Ceased: 31/12/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British