Asfari, Ayman
Status:
Active
Notified: 23/04/2021
Date of Birth: 07/1958
Nature of ControlSignificant influence or controlOwnership of voting rights - More than 25% but not more than 50%
Cliff, Mark Alistair
Status:
Ceased
Notified: 19/04/2021
Ceased: 23/04/2021
Date of Birth: 11/1957
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Crowther, Helen Patricia
Status:
Ceased
Notified: 19/04/2021
Ceased: 23/04/2021
Date of Birth: 05/1989
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Asfari, Ayman
London
Status:
Active
Notified: 19/04/2021
Date of Birth: 07/1958
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Cox, Vivienne
London
Status:
Active
Notified: 15/06/2021
Date of Birth: 05/1959
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Crowther, David Roland
London
Status:
Active
Notified: 27/06/2023
Role: Secretary
D'Oyen Mckenna, Tjada
London
Status:
Active
Notified: 15/09/2023
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Feld, Tove
London
Status:
Active
Notified: 15/06/2021
Date of Birth: 10/1964
Occupation: Company Director
Role: Director
Country of Residence: Denmark
Nationality: Danish
Holliday Jr, Charles Otis
London
Status:
Active
Notified: 12/01/2022
Date of Birth: 03/1948
Occupation: Executive
Role: Director
Country of Residence: United States
Nationality: American
Kavafyan, Philippe Matthieu Kegam
London
Status:
Active
Notified: 15/09/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: French
Lord Browne, Edmund John Philip
London, England
Status:
Active
Notified: 06/10/2023
Occupation: Company Chairman
Role: Director
Country of Residence: England
Nationality: British
Palmer, Duncan John
London
Status:
Active
Notified: 01/10/2022
Date of Birth: 10/1965
Occupation: Non-Executive Director
Role: Director
Country of Residence: United States
Nationality: British
Ronald, Ivan Edward
London
Status:
Active
Notified: 28/05/2021
Date of Birth: 11/1972
Occupation: Finance
Role: Director
Country of Residence: England
Nationality: British
Townsend Krueger, Alex
Stamford, Connecticut, United States
Status:
Active
Notified: 18/02/2022
Date of Birth: 02/1974
Occupation: Investment Professional
Role: Director
Country of Residence: United States
Nationality: American
Jewkes, Robert John
London
Status:
Ceased
Notified: 19/04/2021
Ceased: 16/10/2023
Date of Birth: 11/1955
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British