|
|
Mark Aylwin - Director
(British, 63 years old, born July 1963)
Appointed 18 May 2016, Resigned 31 January 2018
|
Resigned
|
|
|
Brian Collett - Director
(British, 83 years old, born January 1943)
Appointed 08 September 1992, Resigned 02 November 1992
|
Resigned
|
|
|
Benjamin Collins - Director
(British, 75 years old, born December 1951)
Appointed 21 October 1993, Resigned 29 November 2013
|
Resigned
|
|
|
Riona Heffernan - Director
(Irish, 46 years old, born January 1980)
Appointed 14 October 2019
|
Active
|
|
|
Thomas Heywood-Lonsdale - Director
(British, 73 years old, born July 1953)
Appointed 02 November 1992, Resigned 31 May 2001
|
Resigned
|
|
|
Andrew Hibbert - Director
(British, 62 years old, born November 1964)
Appointed 01 June 2001, Resigned 24 February 2006
|
Resigned
|
|
|
Andrew Humphreys - Director
(British, 61 years old, born November 1965)
Appointed 18 May 2016, Resigned 30 October 2017
|
Resigned
|
|
|
Diana Hunter - Director
(British, 58 years old, born February 1968)
Appointed 18 May 2016, Resigned 19 March 2018
|
Resigned
|
|
|
Stephen Jebson - Director
(British, 57 years old, born March 1969)
Appointed 06 April 2018, Resigned 17 April 2018
|
Resigned
|
|
|
David Johnston - Director
(Irish, 54 years old, born April 1972)
Appointed 17 April 2018, Resigned 29 January 2019
|
Resigned
|
|
|
James Kowszun - Director
(British, 58 years old, born August 1968)
Appointed 14 March 2010, Resigned 28 July 2016
|
Resigned
|
|
|
Mark Moran - Director
(British, 66 years old, born April 1960)
Appointed 30 October 2017, Resigned 06 April 2018
|
Resigned
|
|
|
Andrea Pozzi - Director
(Italian, 55 years old, born July 1971)
Appointed 06 April 2018, Resigned 14 October 2019
|
Resigned
|
|
|
Mark Riley - Director
(British, 56 years old, born September 1970)
Appointed 06 April 2018, Resigned 17 April 2018
|
Resigned
|
|
|
Ewan Robertson - Director
(British, 44 years old, born April 1982)
Appointed 06 April 2018
|
Active
|
|
|
Michael Saunders - Director
(British, 63 years old, born August 1963)
Appointed 29 November 2013, Resigned 31 January 2018
|
Resigned
|
|
|
Jonathan Solesbury - Director
(British, 61 years old, born July 1965)
Appointed 17 April 2018, Resigned 14 October 2019
|
Resigned
|
|
|
Hugh Watchorn - Director
(British, 63 years old, born February 1963)
Appointed 02 November 1992, Resigned 21 October 1993
|
Resigned
|
|
|
Jeremy Young - Director
(British, 70 years old, born November 1956)
Appointed 17 August 2006, Resigned 19 November 2010
|
Resigned
|
|
|
C&C Management Services (Uk) Limited - Secretary
Appointed 06 April 2018, Resigned 26 September 2018
|
Resigned
|
|
|
C&C Management Services Limited - Secretary
Appointed 26 September 2018
|
Active
|
