|
Iain Anderson - Director (British, 69 years old, born March 1955)
Chief Executive - Appointed 19 March 2009, Resigned 01 September 2018
|
Resigned
|
|
Stephen Christie - Director (British, 55 years old, born April 1969)
Director - Appointed 07 August 2019
|
Active
|
|
Lynsey Clachar - Director (British, 48 years old, born October 1976)
Company Director/Social Worker - Appointed 19 February 2001, Resigned 19 March 2009
|
Resigned
|
|
Woodrow Clachar - Director (British, 83 years old, born March 1941)
Director - Appointed 15 December 1999, Resigned 19 March 2009
|
Resigned
|
|
Richard Cooke - Director (British, 45 years old, born February 1979)
Director - Appointed 06 November 2020, Resigned 22 December 2022
|
Resigned
|
|
Dominic Dalli - Director (British, 52 years old, born August 1972)
Fund Manager - Appointed 19 March 2009, Resigned 19 January 2012
|
Resigned
|
|
Ryan Edwards - Director (British, 47 years old, born September 1977)
Finance Director (Chartered Accountant) - Appointed 07 August 2019, Resigned 29 October 2020
|
Resigned
|
|
Ryan Edwards - Director (British, 47 years old, born September 1977)
Finance Director - Appointed 22 December 2022
|
Active
|
|
Mark Garratt - Director (British, 59 years old, born June 1965)
None - Appointed 19 January 2010, Resigned 13 February 2014
|
Resigned
|
|
Antony Holt - Director (British, 65 years old, born July 1959)
Chartered Accountant - Appointed 21 August 2014, Resigned 26 June 2019
|
Resigned
|
|
Isabella Hutchison - Director (British, 68 years old, born March 1956)
Managing Director - Appointed 06 October 2017, Resigned 13 March 2019
|
Resigned
|
|
Jean-Luc Janet - Director (British, 54 years old, born October 1970)
Cfo - Appointed 06 October 2017, Resigned 23 November 2023
|
Resigned
|
|
David Leatherbarrow - Director (British, 55 years old, born February 1969)
Group Chief Executive Officer - Appointed 01 September 2018, Resigned 23 November 2023
|
Resigned
|
|
Ryan Robson - Director (British, 54 years old, born December 1970)
Managing Partner - Appointed 19 March 2009, Resigned 25 March 2010
|
Resigned
|
|
Company Directors Limited - Nominee Director
Appointed 15 December 1999, Resigned 15 December 1999
|
Resigned
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 15 December 1999, Resigned 15 December 1999
|
Resigned
|