Barton, Rachel
Status:
Active
Notified: 18/03/2024
Date of Birth: 09/1975
Nature of ControlSignificant influence or control
Blackmore, Henrietta
Status:
Active
Notified: 18/03/2024
Date of Birth: 07/1978
Nature of ControlSignificant influence or control
Burgess, Vanessa
Status:
Active
Notified: 18/03/2024
Date of Birth: 08/1974
Nature of ControlSignificant influence or control
Collins, Eric
Status:
Active
Notified: 18/03/2024
Date of Birth: 03/1966
Nature of ControlSignificant influence or control
Endean, James
Status:
Active
Notified: 18/03/2024
Date of Birth: 08/1974
Nature of ControlSignificant influence or control
Farhi, Nicholas
Status:
Active
Notified: 06/04/2016
Date of Birth: 05/1979
Nature of ControlSignificant influence or control
Gamble, Gillian Thomasina
Status:
Active
Notified: 03/06/2020
Date of Birth: 07/1986
Nature of ControlSignificant influence or control
Glover, Anne Margaret
Status:
Active
Notified: 04/06/2018
Date of Birth: 02/1954
Nature of ControlSignificant influence or control
Hashi, Mahamed
Status:
Active
Notified: 02/06/2021
Date of Birth: 07/1984
Nature of ControlSignificant influence or control
Mensah, Amma
Status:
Active
Notified: 04/06/2018
Date of Birth: 07/1989
Nature of ControlSignificant influence or control
Parvez, Naveed Rigu
Status:
Active
Notified: 03/06/2020
Date of Birth: 06/1981
Nature of ControlSignificant influence or control
Stewart, Gary
Status:
Active
Notified: 02/06/2021
Date of Birth: 06/1974
Nature of ControlSignificant influence or control
Ahmed, Zulfiqar
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/05/2017
Date of Birth: 12/1970
Nature of ControlSignificant influence or control
Bediako, Stephen Kwasi
Status:
Ceased
Notified: 05/06/2017
Ceased: 17/03/2020
Date of Birth: 12/1980
Nature of ControlSignificant influence or control
Berry, Gwenda Lynne
Status:
Ceased
Notified: 05/06/2017
Ceased: 17/10/2018
Date of Birth: 01/1953
Nature of ControlSignificant influence or control
Braithwaite, Kate
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/10/2017
Date of Birth: 06/1954
Nature of ControlSignificant influence or control
Campbell, Natalie
Status:
Ceased
Notified: 06/04/2016
Ceased: 02/01/2018
Date of Birth: 09/1983
Nature of ControlSignificant influence or control
Charteris, Susan
Status:
Ceased
Notified: 06/04/2016
Ceased: 03/06/2020
Date of Birth: 11/1950
Nature of ControlSignificant influence or control
Cumming, Norman Duncan
Status:
Ceased
Notified: 06/04/2016
Ceased: 04/06/2018
Date of Birth: 11/1956
Nature of ControlSignificant influence or control
Davies Pugh, Timothy James Neil
Status:
Ceased
Notified: 05/06/2017
Ceased: 02/06/2021
Date of Birth: 08/1966
Nature of ControlSignificant influence or control
Dey, Rajeeb
Status:
Ceased
Notified: 06/04/2016
Ceased: 04/06/2018
Date of Birth: 12/1985
Nature of ControlSignificant influence or control
Dobson, Ruth
Status:
Ceased
Notified: 06/04/2016
Ceased: 05/06/2017
Date of Birth: 06/1972
Nature of ControlSignificant influence or control
Lawson, Edward James
Status:
Ceased
Notified: 05/06/2017
Ceased: 18/03/2024
Date of Birth: 05/1976
Nature of ControlSignificant influence or control
Mcneill, Judith Mary
Status:
Ceased
Notified: 06/04/2016
Ceased: 05/06/2017
Date of Birth: 10/1957
Nature of ControlSignificant influence or control
Norbury, Mark John
Status:
Ceased
Notified: 09/05/2016
Ceased: 18/03/2024
Date of Birth: 09/1972
Nature of ControlSignificant influence or control
Petford, Nicholas
Status:
Ceased
Notified: 06/04/2016
Ceased: 02/06/2021
Date of Birth: 05/1961
Nature of ControlSignificant influence or control
Sideris, Elizabeth Ellen
Status:
Ceased
Notified: 05/06/2017
Ceased: 18/03/2024
Date of Birth: 06/1953
Nature of ControlSignificant influence or control
Tran, Raymond Vinh Khu
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/03/2024
Date of Birth: 01/1964
Nature of ControlSignificant influence or control
Tyrie, Richard Daniel
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/06/2017
Date of Birth: 07/1974
Nature of ControlSignificant influence or control
Vishnubhotla, Krishna Kumar
Status:
Ceased
Notified: 05/06/2017
Ceased: 18/03/2024
Date of Birth: 08/1964
Nature of ControlSignificant influence or control
Wyn Griffith, Martin Peter
Status:
Ceased
Notified: 06/04/2016
Ceased: 04/06/2018
Date of Birth: 02/1957
Nature of ControlSignificant influence or control
Atkinson, Nathan John
London
Status:
Active
Notified: 19/09/2024
Occupation: Ceo
Role: Director
Country of Residence: England
Nationality: British
Barton, Rachel Elizabeth Ferrier
London
Status:
Active
Notified: 05/06/2017
Date of Birth: 09/1975
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Blackmore, Henrietta Frances
London
Status:
Active
Notified: 07/12/2023
Occupation: National Director/ceo
Role: Director
Country of Residence: England
Nationality: British
Broderick, James Baldridge
London
Status:
Active
Notified: 07/12/2023
Occupation: Retired
Role: Director
Country of Residence: England
Nationality: British,American
Collins, Eric Davis
London, England
Status:
Active
Notified: 07/12/2023
Occupation: Ceo & Founding Member
Role: Director
Country of Residence: England
Nationality: British,American
During, Jeremond Emric
London
Status:
Active
Notified: 19/09/2024
Occupation: Ceo/director/board Advisor/trustee
Role: Director
Country of Residence: England
Nationality: British
Endean, James
London
Status:
Active
Notified: 20/03/2023
Date of Birth: 08/1974
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Gamble, Gillian Thomasina
London
Status:
Active
Notified: 03/06/2020
Date of Birth: 07/1986
Occupation: Entrepreneur
Role: Director
Country of Residence: England
Nationality: British
Hashi, Mahamed
London
Status:
Active
Notified: 02/06/2021
Date of Birth: 07/1984
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Johnson-Burgess, Vanessa
London
Status:
Active
Notified: 13/12/2022
Date of Birth: 08/1974
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Parvez, Naveed Rigu
London
Status:
Active
Notified: 03/06/2020
Date of Birth: 06/1981
Occupation: Ceo
Role: Director
Country of Residence: England
Nationality: British
Shah, Syeda
London
Status:
Active
Notified: 19/09/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Tran, Raymond Vinh Khu
London, United Kingdom
Status:
Active
Notified: 28/04/2003
Date of Birth: 01/1964
Role: Secretary
Country of Residence: England
Nationality: British
Williams, Sara Louise Gilroy
Liverpool, England
Status:
Active
Notified: 04/06/2024
Occupation: Business Consultant
Role: Director
Country of Residence: England
Nationality: British
Bediako, Stephen Kwasi
London
Status:
Ceased
Notified: 05/06/2017
Ceased: 17/03/2020
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Farhi, Nicholas James
London
Status:
Ceased
Notified: 09/06/2014
Ceased: 30/08/2024
Date of Birth: 05/1979
Occupation: Strategy Consultant
Role: Director
Country of Residence: England
Nationality: British
Glover, Anne Margaret
London
Status:
Ceased
Notified: 04/06/2018
Ceased: 04/06/2024
Date of Birth: 02/1954
Occupation: Venture Capitalist
Role: Director
Country of Residence: United Kingdom
Nationality: English
Hashi, Mahamed, Dr
London
Status:
Ceased
Notified: 02/06/2021
Ceased: 04/06/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Mensah, Amma
London
Status:
Ceased
Notified: 04/06/2018
Ceased: 04/06/2024
Date of Birth: 07/1989
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Norton, Michael Aslan, Cbe
London
Status:
Ceased
Notified: 15/03/2001
Ceased: 29/03/2010
Occupation: Publisher
Role: Director
Country of Residence: England
Nationality: British
Stewart, Gary Andre
London
Status:
Ceased
Notified: 02/06/2021
Ceased: 04/06/2024
Date of Birth: 07/1974
Occupation: Ceo
Role: Director
Country of Residence: England
Nationality: British,American
Vishnubhotla, Krishna Kumar
London
Status:
Ceased
Notified: 05/06/2017
Ceased: 12/01/2024
Date of Birth: 08/1964
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British