| Director Name | Jetinder Golia |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 26 May 2004 (8 years, 1 month after company formation) |
| Appointment Duration | 20 years |
| Assigned Occupation | Company Director |
| Correspondence Address | 1st Floor St Paul'S Place 121 Norfolk Street Sheffield S1 2JF |
| Director Name | Mr Russell Eric Leighton |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 08 September 2009 (13 years, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor St Paul'S Place 121 Norfolk Street Sheffield S1 2JF |
| Director Name | David Ralph Rothschild |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 April 1996 (same day as company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 14 January 1998) |
| Assigned Occupation | Managing Director |
| Correspondence Address | 5 Pavenham Road Carlton Bedford Bedfordshire MK43 7LS |
| Director Name | Mr Duncan Stewart Wilkes |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 January 1998 (1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 30 August 2000) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Walpole Road Twickenham Middlesex TW2 5SN |
| Director Name | David Brian Palk |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 September 2000 (4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 17 July 2002) |
| Assigned Occupation | Company Director |
| Correspondence Address | Highlands House Reading Road, Shiplake Henley On Thames Oxfordshire RG9 3PH |
| Director Name | Ashok Makanji |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 19 April 2002 (5 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 26 May 2004) |
| Assigned Occupation | Executive |
| Correspondence Address | 10 Bluebell Close Barlbrough Chesterfield Derbyshire S43 4WT |
| Director Name | Paul Kent |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 August 2002 (6 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 14 October 2002) |
| Assigned Occupation | General Manager |
| Correspondence Address | Apartment 649 Point West 116 Cromwell Road London SW7 4XF |
| Director Name | Stuart Andrew Fenton |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 October 2002 (6 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (Resigned 28 August 2013) |
| Assigned Occupation | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Technology Building Insight Campus, Terry Street Sheffield S9 2BU |
| Director Name | Richard Fennessy |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | America |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 06 June 2005 (9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 08 September 2009) |
| Assigned Occupation | CEO |
| Correspondence Address | 1305 West Auto Drive Tempe Arizona 85284 United States |
| Director Name | DSI Data Systems International Ltd |
|---|---|
| Appointment Status | Resigned |
| Director Ownership | 100% |
| Appointment Type | Company Secretary |
| Appointment Date | 25 April 1996 (same day as company formation) |
| Appointment Duration | 5 years, 12 months (Resigned 19 April 2002) |
| Corporation | This director is a corporation |
| Correspondence Address | Alperton House Bridgewater Road Wembley Middlesex HA0 1EH |
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