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David Bruce - Director
(British, 60 years old, born April 1966)
Appointed 08 April 2016, Resigned 14 September 2016
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Resigned
|
|
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Ewan Cresswell - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
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Domenick Di Cicco - Director
(American, 63 years old, born January 1963)
Appointed 30 March 2016, Resigned 19 March 2019
|
Resigned
|
|
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Alexander Grant - Director
(British, 81 years old, born July 1945)
Appointed 20 March 1996, Resigned 01 September 2010
|
Resigned
|
|
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John Jenner - Director
(Irish, 59 years old, born June 1967)
Appointed 20 March 2019
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Active
|
|
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Trevor Keech - Director
(British, 68 years old, born September 1958)
Appointed 14 August 1992, Resigned 10 November 1995
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Resigned
|
|
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Ian Muress - Director
(British, 69 years old, born June 1957)
Appointed 20 March 2019
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Active
|
|
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Meera Odedra - Director
(British, 66 years old, born October 1960)
Appointed 08 April 2016, Resigned 20 March 2019
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Resigned
|
|
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Christopher Panes - Director
(British, 65 years old, born February 1961)
Appointed 01 September 2010, Resigned 29 July 2013
|
Resigned
|
|
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Stephen Raper - Director
(British, 47 years old, born November 1979)
Appointed 07 June 2019, Resigned 12 January 2021
|
Resigned
|
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Jonathan Sutton - Director
(British, 57 years old, born December 1969)
Appointed 14 September 2016, Resigned 07 June 2019
|
Resigned
|
|
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Rupert Travis - Director
(British, 66 years old, born March 1960)
Appointed 29 July 2013, Resigned 13 February 2015
|
Resigned
|
|
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Sharron Tredgold - Director
(British, 57 years old, born May 1969)
Appointed 01 September 2010, Resigned 14 September 2011
|
Resigned
|
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Elizabeth Tubb - Director
(British, 64 years old, born January 1962)
Appointed 14 September 2011, Resigned 08 April 2016
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Resigned
|
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Broughton Secretaries Limited - Secretary
Appointed 28 June 2016, Resigned 21 November 2016
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Resigned
|
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Corporation Service Company (Uk) Limited - Secretary
Appointed 21 November 2016, Resigned 31 May 2019
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Resigned
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