Auchincloss, Murray
London
Status:
Active
Notified: 01/07/2020
Date of Birth: 09/1970
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: Canadian
Blanc, Amanda Jayne
London
Status:
Active
Notified: 01/09/2022
Date of Birth: 08/1967
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Fazal, Alia
London
Status:
Active
Notified: 04/01/2022
Role: Secretary
Hager, David Alan
London
Status:
Active
Notified: 02/06/2025
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Morzaria, Tushar
London
Status:
Active
Notified: 01/09/2020
Date of Birth: 02/1969
Occupation: Non-Executive Director
Role: Director
Country of Residence: England
Nationality: British
Murray, Alasdair George
London
Status:
Active
Notified: 18/08/2026
Role: Secretary
Nagarajan, Hina
London
Status:
Active
Notified: 01/03/2023
Date of Birth: 02/1965
Occupation: Director
Role: Director
Country of Residence: India
Nationality: Indian
O‘neill, Marguerite Eileen
London
Status:
Active
Notified: 01/04/2026
Role: Director
Country of Residence: England
Nationality: American,Irish
Pai, Satish
London
Status:
Active
Notified: 01/03/2023
Date of Birth: 12/1961
Occupation: Director
Role: Director
Country of Residence: India
Nationality: Indian
Sawers, Robert John
London
Status:
Active
Notified: 14/05/2015
Date of Birth: 07/1955
Occupation: Non Executive Director
Role: Director
Country of Residence: England
Nationality: British
Teyssen, Johannes Antonius
London
Status:
Active
Notified: 01/01/2021
Date of Birth: 10/1959
Occupation: Director
Role: Director
Country of Residence: Germany
Nationality: German
Thomson, Katherine Anne
London
Status:
Active
Notified: 02/02/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Thurston, Julian
London
Status:
Active
Notified: 02/05/2022
Role: Secretary
Tyler, Ian Paul
London
Status:
Active
Notified: 01/04/2025
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Auchincloss, Murray Michael
London
Status:
Ceased
Notified: 01/07/2020
Ceased: 18/12/2025
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: Canadian
Daley, Pamela
London
Status:
Ceased
Notified: 26/07/2018
Ceased: 07/07/2025
Date of Birth: 10/1952
Occupation: Non-Executive Director
Role: Director
Country of Residence: United States
Nationality: American
Henry, Simon Peter
London
Status:
Ceased
Notified: 01/09/2025
Ceased: 23/04/2026
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Howle, Carol-Lee
London
Status:
Ceased
Notified: 18/12/2025
Ceased: 31/03/2026
Role: Director
Country of Residence: England
Nationality: British
Looney, Bernard
London
Status:
Ceased
Notified: 05/02/2020
Ceased: 12/09/2023
Date of Birth: 09/1970
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: Irish
Lund, Helge
London
Status:
Ceased
Notified: 26/07/2018
Ceased: 30/09/2025
Date of Birth: 10/1962
Occupation: Non Executive Director
Role: Director
Country of Residence: Norway
Nationality: Norwegian
Manifold, Albert Jude
London
Status:
Ceased
Notified: 01/09/2025
Ceased: 26/05/2026
Occupation: Director
Role: Director
Country of Residence: Ireland
Nationality: Irish
Mathews, Benedict John Spurway
London
Status:
Ceased
Notified: 07/05/2019
Ceased: 18/08/2026
Role: Secretary
Meyer, Melody Boone
London
Status:
Ceased
Notified: 17/05/2017
Ceased: 23/04/2026
Date of Birth: 06/1957
Occupation: Non-Executive Director
Role: Director
Country of Residence: United States
Nationality: American
Reynolds, Paula Rosput
London
Status:
Ceased
Notified: 14/05/2015
Ceased: 25/04/2024
Date of Birth: 10/1956
Occupation: Non Executive Director
Role: Director
Country of Residence: United States
Nationality: American
Richardson, Karen Ann
London
Status:
Ceased
Notified: 01/01/2021
Ceased: 23/04/2026
Date of Birth: 12/1962
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Sanderson, Bryan Kaye, Sir
Hampstead, London
Status:
Ceased
Ceased: 30/09/2000
Role: Director
Country of Residence: England
Nationality: British
Sawers, Robert John, Sir
London
Status:
Ceased
Notified: 14/05/2015
Ceased: 25/04/2024
Occupation: Non Executive Director
Role: Director
Country of Residence: England
Nationality: British