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humphrey baker

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BAKER, Humphrey Piers Albert
Nationality: British
Address: Buckinghamshire, MK9 4AN

CONNEXAS HOLDINGS LIMITED
08598266
LIVE
Date Incorporated:

OVERTON, Andrew William
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-07-31

ROGERSON, Mark
Director - Resigned
Appointed: 2018-12-06
Resigned: 2020-06-30

SHAW, Andrew
Director - Resigned
Appointed: 2019-05-31
Resigned: 2022-11-14

SUMNER, Jim
Director - Resigned
Appointed: 2017-04-10
Resigned: 2021-03-01

ADLER, Daniel Andrew
Director - Resigned
Appointed: 2013-07-10
Resigned: 2015-07-01

BRACKEN, Ruth
Director - Resigned
Appointed: 2013-07-05
Resigned: 2013-07-10

COE, Greville Ashley Alexander
Director - Resigned
Appointed: 2013-08-15
Resigned: 2017-03-31

ENGLISH, Antony Ian
Director - Resigned
Appointed: 2017-04-10
Resigned: 2017-12-31

HAWKINS, John Eric
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-04-10

KELLY, Joseph Patrick
Director - Resigned
Appointed: 2018-05-31
Resigned: 2018-12-13

LAYZELL, Stuart Paul
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-05-27

MARCHANT, Guy Stephen
Director - Resigned
Appointed: 2015-12-18
Resigned: 2017-07-17

RIDDLE, Kevin John
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-05-31

SQUIER, Martin
Director - Resigned
Appointed: 2018-03-16
Resigned: 2018-03-16

WHICHELLO, Gavin Stewart
Director - Resigned
Appointed: 2013-08-15
Resigned: 2014-10-03

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2013-07-05
Resigned: 2013-07-10

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2013-07-05
Resigned: 2013-07-10

ALBERTSSON, Tore Stefan
Director - Resigned
Appointed: 2020-06-30
Resigned: 2023-02-15

PEDERSEN, Rasmus Hermann
Director - Resigned
Appointed: 2020-06-30
Resigned: 2023-02-15

ÖDMAN, Claes Sture Bertil
Director - Active
Appointed: 2021-05-03

FRILUND, Johan Anders
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-04-30

LAWRENCE, Paul Stanley
Director - Active
Appointed: 2022-07-18

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-05
Resigned: 2013-07-10

FERGUSON, Tony
Secretary - Active
Appointed: 2023-01-02

GRAPHITE CAPITAL ADVISORS LLP
OC390274
LIVE
Date Incorporated:

SIMON KENNETH FFITCH
Member - Active
Appointed: 2014-01-09

MARKUS ANDREAS GOLSER
Member - Active
Appointed: 2014-01-09

ANDREW JOHN KENNEDY GRAY
Member - Active
Appointed: 2014-01-09

RODERICK LAMONT RICHARDS
Member - Active
Appointed: 2014-01-09

GRAPHITE CAPITAL EQUITY CO LIMITED GRAPHITE CAPITAL EQUITY CO LIMITED
Member - Active
Appointed: 2014-01-09

CRAYTON, Richard Martin
Member - Active
Appointed: 2014-03-18

FFITCH, Simon Kenneth
Member - Active
Appointed: 2014-01-09

GOLSER, Markus Andreas
Member - Active
Appointed: 2014-01-09

GRAY, Andrew John Kennedy
Member - Active
Appointed: 2014-01-09

INNES, Michael Thomas
Member - Active
Appointed: 2014-03-18

RICHARDS, Roderick Lamont
Member - Active
Appointed: 2014-01-09

SPENCE, Timothy James
Member - Active
Appointed: 2014-03-18

TILBURY, Michael John
Member - Active
Appointed: 2014-03-18

BAKER, Rachael
Member - Active
Appointed: 2016-10-03

HALL, Mark Norman
Member - Active
Appointed: 2014-03-18

KAYAT, Omar
Member - Active
Appointed: 2014-03-18

KHAN, Mudassir Yar
Member - Active
Appointed: 2014-03-18

MARKHAM, James Edward
Member - Active
Appointed: 2014-03-18

MAY, Simon
Member - Resigned
Appointed: 2016-10-01
Resigned: 2020-08-07

GRAPHITE CPAITAL PRIVATE EQUITY LIMITED
Member - Active
Appointed: 2018-11-20

BAYLISS, Kane
Member - Resigned
Appointed: 2014-03-18
Resigned: 2016-02-01

CAVELL, Stephen Paul
Member - Resigned
Appointed: 2014-03-18
Resigned: 2019-06-20

HUDSON, Mark Hugh
Member - Resigned
Appointed: 2014-03-18
Resigned: 2014-08-29

MICHELMAN, Ann Jennifer
Member - Resigned
Appointed: 2014-03-18
Resigned: 2015-05-22

OSBORNE, Emma Clare
Member - Resigned
Appointed: 2014-03-18
Resigned: 2016-02-01

GRAPHITE CAPITAL PRIVATE EQUITY LIMITED
Member - Resigned
Appointed: 2014-01-09
Resigned: 2018-11-20

WESTERN, John
Member - Active
Appointed: 2021-07-01

GRAPHITE CAPITAL MANAGEMENT LLP (OC315612)
Member - Active
Appointed: 2021-12-17

MAY, Simon James
Member - Resigned
Appointed: 2016-10-01
Resigned: 2020-08-07

GRAPHITE PRIVATE EQUITY LLP
OC327780
LIVE
Date Incorporated:

STEPHEN PAUL CAVELL
Member - Active
Appointed: 2011-09-16

MR RICHARD MARTIN CRAYTON
Member - Active
Appointed: 2011-09-16

SIMON KENNETH FFITCH
Member - Active
Appointed: 2011-09-16

MARKUS ANDREAS GOLSER
Member - Active
Appointed: 2011-09-16

GRAPHITE CAPITAL INVESTMENT MANAGEMENT LTD GRAPHITE CAPITAL INVESTMENT MANAGEMENT LTD
Member - Active
Appointed: 2007-04-24

GRAPHITE CAPITAL MANAGEMENT LLP GRAPHITE CAPITAL MANAGEMENT LLP
Member - Active
Appointed: 2007-04-24

ANDREW JOHN KENNEDY GRAY
Member - Active
Appointed: 2011-09-16

RODERICK LAMONT RICHARDS
Member - Active
Appointed: 2011-09-16

MR KANE BAYLISS
Member - Active
Appointed: 2013-03-28

MARK NORMAN HALL
Member - Active
Appointed: 2013-03-28

MARK HUGH HUDSON
Member - Active
Appointed: 2011-09-16

MICHAEL THOMAS INNES
Member - Active
Appointed: 2011-09-16

OMAR KAYAT
Member - Active
Appointed: 2013-03-28

MUDASSIR YAR KHAN
Member - Active
Appointed: 2013-03-28

JAMES EDWARD MARKHAM
Member - Active
Appointed: 2011-09-16

ANN JENNIFER MICHELMAN
Member - Active
Appointed: 2011-09-16

JOHN MARTIN O'NEILL
Member - Active
Appointed: 2011-09-16

EMMA CLARE OSBORNE
Member - Active
Appointed: 2011-09-16

TIMOTHY JAMES SPENCE
Member - Active
Appointed: 2011-09-16

MICHAEL JOHN TILBURY
Member - Active
Appointed: 2011-09-16

FFITCH, Simon Kenneth
Member - Active
Appointed: 2011-09-16

GOLSER, Markus Andreas
Member - Active
Appointed: 2011-09-16

GRAY, Andrew John Kennedy
Member - Active
Appointed: 2011-09-16

INNES, Michael Thomas
Member - Active
Appointed: 2011-09-16

RICHARDS, Roderick Lamont
Member - Resigned
Appointed: 2011-09-16
Resigned: 2022-03-31

SPENCE, Timothy James
Member - Active
Appointed: 2011-09-16

TILBURY, Michael John
Member - Active
Appointed: 2011-09-16

GRAPHITE CAPITAL INVESTMENT MANAGEMENT LTD
Member - Active
Appointed: 2007-04-24

GRAPHITE CAPITAL MANAGEMENT LLP
Member - Active
Appointed: 2007-04-24

BAKER, Rachael
Member - Active
Appointed: 2016-10-03

CRAYTON, Richard Martin
Member - Resigned
Appointed: 2011-09-16
Resigned: 2022-07-19

HALL, Mark Norman
Member - Active
Appointed: 2013-03-28

KAYAT, Omar
Member - Active
Appointed: 2013-03-28

KHAN, Mudassir Yar
Member - Active
Appointed: 2013-03-28

MARKHAM, James Edward
Member - Active
Appointed: 2011-09-16

MAY, Simon
Member - Resigned
Appointed: 2016-10-01
Resigned: 2020-08-07

BAYLISS, Kane
Member - Resigned
Appointed: 2013-03-28
Resigned: 2017-08-08

CAVELL, Stephen Paul
Member - Resigned
Appointed: 2011-09-16
Resigned: 2019-06-20

HUDSON, Mark Hugh
Member - Resigned
Appointed: 2011-09-16
Resigned: 2017-08-08

MICHELMAN, Ann Jennifer
Member - Resigned
Appointed: 2011-09-16
Resigned: 2017-08-08

O'NEILL, John Martin
Member - Resigned
Appointed: 2011-09-16
Resigned: 2013-09-30

OSBORNE, Emma Clare
Member - Resigned
Appointed: 2011-09-16
Resigned: 2017-08-08

SAADE, Tony
Member - Active
Appointed: 2022-07-01

WESTERN, John
Member - Active
Appointed: 2021-07-01

MAY, Simon James
Member - Resigned
Appointed: 2016-10-01
Resigned: 2020-08-07

CONNEXAS GROUP LIMITED
08506198
LIVE
Date Incorporated:

HAND, Jeremy
Director - Resigned
Appointed: 2019-11-07
Resigned: 2021-09-29

OVERTON, Andrew William
Director - Active
Appointed: 2018-01-01

SHAW, Andrew
Director - Active
Appointed: 2019-05-31

SQUIER, Martin
Director - Resigned
Appointed: 2018-03-16
Resigned: 2021-09-29

SUMNER, Jim
Director - Active
Appointed: 2017-04-10

ADLER, Daniel Andrew
Director - Resigned
Appointed: 2013-07-10
Resigned: 2018-12-05

BRACKEN, Ruth
Director - Resigned
Appointed: 2013-04-26
Resigned: 2013-07-10

COE, Greville Ashley Alexander
Director - Resigned
Appointed: 2013-08-15
Resigned: 2017-03-31

COPLAND, Lindsay James
Director - Resigned
Appointed: 2014-10-03
Resigned: 2016-11-02

ENGLAND, David Michael
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-27

ENGLISH, Antony Ian
Director - Resigned
Appointed: 2017-04-10
Resigned: 2017-12-31

HARLAND, David William Romanis
Director - Resigned
Appointed: 2015-05-27
Resigned: 2015-12-18

HAWKINS, John Eric
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-04-10

KELLY, Joseph Patrick
Director - Resigned
Appointed: 2018-05-31
Resigned: 2018-12-13

LAYZELL, Stuart Paul
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-05-27

MARCHANT, Guy Stephen
Director - Resigned
Appointed: 2015-12-18
Resigned: 2017-07-17

NEVILLE, Geoff
Director - Resigned
Appointed: 2016-11-23
Resigned: 2017-01-01

RIDDLE, Kevin John
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-05-31

ROGERSON, Mark
Director - Resigned
Appointed: 2016-11-23
Resigned: 2020-06-30

WHICHELLO, Gavin Stewart
Director - Resigned
Appointed: 2013-08-15
Resigned: 2014-10-03

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2013-04-26
Resigned: 2013-07-10

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2013-04-26
Resigned: 2013-07-10

COOKE, Martin Anthony
Director - Active
Appointed: 2021-09-29

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-04-26
Resigned: 2013-07-10

ISOTRAK MIDCO LIMITED
08506273
LIVE
Date Incorporated:

HAND, Jeremy
Director - Resigned
Appointed: 2020-06-30
Resigned: 2021-09-29

OVERTON, Andrew William
Director - Active
Appointed: 2018-01-01

SHAW, Andrew
Director - Active
Appointed: 2019-05-31

SQUIER, Martin
Director - Resigned
Appointed: 2020-06-30
Resigned: 2021-09-29

SUMNER, Jim
Director - Active
Appointed: 2017-04-10

ADLER, Daniel Andrew
Director - Resigned
Appointed: 2013-07-10
Resigned: 2013-08-15

BRACKEN, Ruth
Director - Resigned
Appointed: 2013-04-26
Resigned: 2013-07-10

COE, Greville Ashley Alexander
Director - Resigned
Appointed: 2013-08-15
Resigned: 2017-03-31

ENGLISH, Antony Ian
Director - Resigned
Appointed: 2017-04-10
Resigned: 2017-12-31

HAWKINS, John Eric
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-04-10

KELLY, Joseph Patrick
Director - Resigned
Appointed: 2018-05-31
Resigned: 2018-12-13

LAYZELL, Stuart Paul
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-05-27

MARCHANT, Guy Stephen
Director - Resigned
Appointed: 2015-12-18
Resigned: 2017-07-17

RIDDLE, Kevin John
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-05-31

ROGERSON, Mark
Director - Resigned
Appointed: 2018-12-06
Resigned: 2020-06-30

WHICHELLO, Gavin Stewart
Director - Resigned
Appointed: 2013-08-15
Resigned: 2014-10-03

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2013-04-26
Resigned: 2013-07-10

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2013-04-26
Resigned: 2013-07-10

COOKE, Martin Anthony
Director - Active
Appointed: 2021-09-29

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-04-26
Resigned: 2013-07-10

GRAPHITE CAPITAL MANAGEMENT LLP
OC315612
LIVE
Date Incorporated:

STEPHEN PAUL CAVELL
Member - Active
Appointed: 2005-12-15

MR RICHARD MARTIN CRAYTON
Member - Active
Appointed: 2005-12-15

SIMON KENNETH FFITCH
Member - Active
Appointed: 2008-05-06

MARKUS ANDREAS GOLSER
Member - Active
Appointed: 2008-05-06

ANDREW JOHN KENNEDY GRAY
Member - Active
Appointed: 2008-05-06

RODERICK LAMONT RICHARDS
Member - Active
Appointed: 2005-12-15

MR KANE BAYLISS
Member - Active
Appointed: 2011-04-01

JEREMY DAVID ERLE GOUGH
Member - Resigned
Appointed: 2005-12-15
Resigned: 2013-11-12

MARK NORMAN HALL
Member - Active
Appointed: 2011-04-01

MARK HUGH HUDSON
Member - Active
Appointed: 2005-12-15

MICHAEL THOMAS INNES
Member - Active
Appointed: 2005-12-15

OMAR KAYAT
Member - Active
Appointed: 2011-04-01

MUDASSIR YAR KHAN
Member - Active
Appointed: 2011-04-01

JAMES EDWARD MARKHAM
Member - Active
Appointed: 2009-07-01

ANN JENNIFER MICHELMAN
Member - Active
Appointed: 2005-12-15

JOHN MARTIN O'NEILL
Member - Active
Appointed: 2005-12-15

EMMA CLARE OSBORNE
Member - Active
Appointed: 2005-12-15

TIMOTHY JAMES SPENCE
Member - Active
Appointed: 2008-05-13

MICHAEL JOHN TILBURY
Member - Active
Appointed: 2005-12-15

AMANDA JANE CURTIS
Member - Resigned
Appointed: 2004-10-11
Resigned: 2005-12-15

FIONA WILMOT
Member - Resigned
Appointed: 2004-10-11
Resigned: 2005-12-15

PERRY JOHN WELLS CHAPMAN
Member - Resigned
Appointed: 2005-12-15
Resigned: 2012-06-23

MR WILLIAM DAVID ECCLES
Member - Resigned
Appointed: 2005-12-15
Resigned: 2012-06-23

DANA HAIMOFF
Member - Resigned
Appointed: 2008-05-13
Resigned: 2008-10-31

MRS ELIZABETH ANNE HOFFMAN
Member - Resigned
Appointed: 2005-12-15
Resigned: 2010-12-31

THE HONOURABLE JAMES JONATHAN NELSON
Member - Resigned
Appointed: 2005-12-15
Resigned: 2007-10-09

LUCY JANE NICHOLLS
Member - Resigned
Appointed: 2009-05-05
Resigned: 2011-04-29

MR DAVID RICHARD WILLIAMS
Member - Resigned
Appointed: 2005-12-15
Resigned: 2010-04-01

MR OMAR KAYAT
Member - Active
Appointed: 2011-04-01

MR TIMOTHY JAMES SPENCE
Member - Active
Appointed: 2008-05-13

FFITCH, Simon Kenneth
Member - Active
Appointed: 2008-05-06

GOLSER, Markus Andreas
Member - Active
Appointed: 2008-05-06

GRAY, Andrew John Kennedy
Member - Active
Appointed: 2008-05-06

INNES, Michael Thomas
Member - Active
Appointed: 2005-12-15

RICHARDS, Roderick Lamont
Member - Active
Appointed: 2005-12-15

SPENCE, Timothy James
Member - Active
Appointed: 2008-05-13

TILBURY, Michael John
Member - Active
Appointed: 2005-12-15

BAKER, Rachael
Member - Active
Appointed: 2016-10-03

CRAYTON, Richard Martin
Member - Active
Appointed: 2005-12-15

HALL, Mark Norman
Member - Active
Appointed: 2011-04-01

KAYAT, Omar
Member - Active
Appointed: 2011-04-01

KHAN, Mudassir Yar
Member - Active
Appointed: 2011-04-01

MARKHAM, James Edward
Member - Active
Appointed: 2009-07-01

CURTIS, Amanda Jane
Member - Resigned
Appointed: 2004-10-11
Resigned: 2005-12-15

WILMOT, Fiona
Member - Resigned
Appointed: 2004-10-11
Resigned: 2005-12-15

BAYLISS, Kane
Member - Resigned
Appointed: 2011-04-01
Resigned: 2017-08-08

CAVELL, Stephen Paul
Member - Resigned
Appointed: 2005-12-15
Resigned: 2020-01-31

CHAPMAN, Perry John Wells
Member - Resigned
Appointed: 2005-12-15
Resigned: 2012-06-23

ECCLES, William David
Member - Resigned
Appointed: 2005-12-15
Resigned: 2012-06-23

GOUGH, Jeremy David Erle
Member - Resigned
Appointed: 2005-12-15
Resigned: 2013-11-12

HAIMOFF, Dana Michelle
Member - Resigned
Appointed: 2008-05-13
Resigned: 2008-10-31

HOFFMAN, Elizabeth Anne
Member - Resigned
Appointed: 2005-12-15
Resigned: 2010-12-31

HUDSON, Mark Hugh
Member - Resigned
Appointed: 2005-12-15
Resigned: 2017-08-08

MAY, Simon
Member - Resigned
Appointed: 2016-10-01
Resigned: 2020-08-07

MICHELMAN, Ann Jennifer
Member - Resigned
Appointed: 2005-12-15
Resigned: 2017-08-08

NELSON, James Jonathan, The Hon
Member - Resigned
Appointed: 2005-12-15
Resigned: 2007-10-09

NICHOLLS, Lucy Jane
Member - Resigned
Appointed: 2009-05-05
Resigned: 2011-04-29

O'NEILL, John Martin
Member - Resigned
Appointed: 2005-12-15
Resigned: 2015-04-01

OSBORNE, Emma Clare
Member - Resigned
Appointed: 2005-12-15
Resigned: 2017-08-08

WILLIAMS, David Richard
Member - Resigned
Appointed: 2005-12-15
Resigned: 2010-04-01

GRAPHITE CAPITAL PRIVATE EQUITY LIMITED
Member - Resigned
Appointed: 2013-12-03
Resigned: 2018-11-20

GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
OC382408
LIVE
Date Incorporated:

FFITCH, Simon Kenneth
Member - Active
Appointed: 2013-02-13

GOLSER, Markus Andreas
Member - Active
Appointed: 2013-02-13

GRAY, Andrew John Kennedy
Member - Active
Appointed: 2013-02-13

INNES, Michael Thomas
Member - Resigned
Appointed: 2013-02-13
Resigned: 2023-08-03

RICHARDS, Roderick Lamont
Member - Resigned
Appointed: 2013-02-13
Resigned: 2022-03-31

SPENCE, Timothy James
Member - Active
Appointed: 2013-02-13

TILBURY, Michael John
Member - Active
Appointed: 2013-02-13

BAKER, Rachael
Member - Active
Appointed: 2016-10-03

CRAYTON, Richard Martin
Member - Resigned
Appointed: 2013-02-13
Resigned: 2022-07-19

HALL, Mark Norman
Member - Active
Appointed: 2013-02-13

KAYAT, Omar
Member - Active
Appointed: 2013-02-13

KHAN, Mudassir Yar
Member - Active
Appointed: 2013-02-13

MARKHAM, James Edward
Member - Active
Appointed: 2013-02-13

GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED
Member - Active
Appointed: 2013-02-13

GRAPHITE CAPITAL MANAGEMENT LLP
Member - Active
Appointed: 2013-02-13

BAYLISS, Kane
Member - Resigned
Appointed: 2013-02-13
Resigned: 2017-08-08

CAVELL, Stephen Paul
Member - Resigned
Appointed: 2013-02-13
Resigned: 2019-06-20

HUDSON, Mark Hugh
Member - Resigned
Appointed: 2013-02-13
Resigned: 2015-03-06

MAY, Simon
Member - Resigned
Appointed: 2016-10-01
Resigned: 2020-08-07

MICHELMAN, Ann Jennifer
Member - Resigned
Appointed: 2013-02-13
Resigned: 2017-08-08

O'NEILL, John Martin
Member - Resigned
Appointed: 2013-02-13
Resigned: 2013-09-30

OSBORNE, Emma Clare
Member - Resigned
Appointed: 2013-02-13
Resigned: 2017-08-08

SAADE, Tony
Member - Active
Appointed: 2022-07-01

WESTERN, John
Member - Active
Appointed: 2021-07-01

MAY, Simon James
Member - Resigned
Appointed: 2016-10-01
Resigned: 2020-08-07

HORIZON CAPITAL LLP
OC320937
LIVE
Date Incorporated:

DANIEL ANDREW ADLER
Member - Active
Appointed: 2007-03-09

MR ANDREW RICHARD AYLWIN
Member - Active
Appointed: 2007-03-09

MR PHILIP JOHN BUSCOMBE
Member - Active
Appointed: 2006-07-12

MR. JEREMY HAND
Member - Active
Appointed: 2006-07-12

MR DAVID WILLIAM ROMANIS HARLAND
Member - Active
Appointed: 2007-03-09

SIMON JOHN HITCHCOCK
Member - Active
Appointed: 2009-07-07

MR. JEREMY WESTHEAD
Member - Active
Appointed: 2013-01-25

IAN WILLIAMS
Member - Active
Appointed: 2008-01-21

MR. HUMPHREY BAKER
Member - Active
Appointed: 2013-01-25

MR. DUNCAN GREEN
Member - Active
Appointed: 2013-01-25

LYCEUM CAPITAL (FOUNDERS) LIMITED LYCEUM CAPITAL (FOUNDERS) LIMITED
Member - Active
Appointed: 2007-03-09

LYCEUM CAPITAL (INVESTMENTS) LIMITED LYCEUM CAPITAL (INVESTMENTS) LIMITED
Member - Active
Appointed: 2007-03-09

MR. MARTIN SQUIER
Member - Active
Appointed: 2013-01-25

MR. MARTIN WYGAS
Member - Active
Appointed: 2013-01-25

GRANT DAVIDSON
Member - Resigned
Appointed: 2007-03-09
Resigned: 2011-07-02

MR ROBERT BRADLEY GERSHON
Member - Resigned
Appointed: 2007-03-09
Resigned: 2013-06-28

MARK HALL
Member - Resigned
Appointed: 2007-03-09
Resigned: 2007-12-31

KEITH JELLEY
Member - Resigned
Appointed: 2007-03-09
Resigned: 2008-09-28

ADAM PODE
Member - Resigned
Appointed: 2007-03-09
Resigned: 2009-02-28

GREEN, Duncan
Member - Active
Appointed: 2013-01-25

HAND, Jeremy
Member - Active
Appointed: 2006-07-12

HITCHCOCK, Simon John
Member - Active
Appointed: 2009-07-07

KINGSTON, Luke Anthony
Member - Active
Appointed: 2017-07-11

LEWIS, Adam Stephen
Member - Active
Appointed: 2013-12-11

SQUIER, Martin
Member - Active
Appointed: 2013-01-25

LYCEUM CAPITAL (FOUNDERS) LIMITED
Member - Active
Appointed: 2007-03-09

LYCEUM CAPITAL (INVESTMENTS) LIMITED
Member - Active
Appointed: 2007-03-09

DAVIDSON, Grant
Member - Resigned
Appointed: 2007-03-09
Resigned: 2011-07-02

GERSHON, Robert Bradley
Member - Resigned
Appointed: 2007-03-09
Resigned: 2013-06-28

WILLIAMS, Ian Charles
Member - Resigned
Appointed: 2008-01-21
Resigned: 2018-08-09

ADLER, Daniel Andrew
Member - Resigned
Appointed: 2007-03-09
Resigned: 2018-08-16

ASSIER DE POMPIGNAN, Anne-Claire Marie Henri
Member - Resigned
Appointed: 2016-07-01
Resigned: 2018-08-09

AYLWIN, Andrew Richard
Member - Resigned
Appointed: 2007-03-09
Resigned: 2018-08-16

BOURN, Jonathan Martin
Member - Resigned
Appointed: 2015-10-14
Resigned: 2018-03-12

BUSCOMBE, Philip John
Member - Resigned
Appointed: 2006-07-12
Resigned: 2019-07-30

HALL, Mark
Member - Resigned
Appointed: 2007-03-09
Resigned: 2007-12-31

HARLAND, David William Romanis
Member - Resigned
Appointed: 2007-03-09
Resigned: 2017-07-11

JELLEY, Keith
Member - Resigned
Appointed: 2007-03-09
Resigned: 2008-09-28

NEVILLE, Geoff
Member - Resigned
Appointed: 2015-10-14
Resigned: 2018-04-10

NORRINGTON, Matthew Lewis
Member - Resigned
Appointed: 2015-10-14
Resigned: 2016-07-07

PODE, Adam
Member - Resigned
Appointed: 2007-03-09
Resigned: 2009-02-28

ROGERSON, Mark
Member - Resigned
Appointed: 2016-01-01
Resigned: 2018-08-16

WESTHEAD, Jeremy James
Member - Resigned
Appointed: 2013-01-25
Resigned: 2020-09-30

WYGAS, Martin
Member - Resigned
Appointed: 2013-01-25
Resigned: 2018-08-09

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