|
|
Abigail Draper - Director (British, 56 years old, born November 1970)
Appointed 30 March 2021, Resigned 31 March 2025
|
Resigned
|
|
|
Francis Herlihy - Director (British, 60 years old, born January 1966)
Appointed 01 April 2025
|
Active
|
|
|
Michael Mason - Director (British, 62 years old, born October 1964)
Appointed 19 November 2002
|
Active
|
|
|
Alasdair Ryder - Director (British, 65 years old, born September 1961)
Appointed 01 August 2002
|
Active
|
|
|
Susan Sljivic - Director (British, 65 years old, born April 1961)
Appointed 19 November 2002, Resigned 15 April 2020
|
Resigned
|
|
|
Mary Smyth - Director (British, 64 years old, born March 1962)
Appointed 19 November 2002
|
Active
|
|
|
Ian Strudwick - Director (British, 57 years old, born February 1969)
Appointed 19 November 2002
|
Active
|
|
|
B H Company Secretaries Ltd - Secretary
Appointed 01 August 2002, Resigned 01 August 2002
|
Resigned
|