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Andrew Blundell - Director (British, 64 years old, born February 1960)
Company Director - Appointed 05 January 2015, Resigned 20 November 2020
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Resigned
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Suzanne Brewer - Nominee Secretary (British)
Appointed 17 September 2002, Resigned 17 September 2002
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Resigned
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Kevin Brewer - Nominee Director (British, 72 years old, born April 1952)
Appointed 17 September 2002, Resigned 17 September 2002
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Resigned
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Timothy Burgham - Director (British, 45 years old, born October 1979)
Finance Director - Appointed 20 November 2020, Resigned 15 November 2022
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Resigned
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Martin Edstrom - Director (Swedish, 53 years old, born January 1971)
Director - Appointed 28 December 2023
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Active
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David Hebblethwaite - Director (British, 74 years old, born October 1950)
Company Director - Appointed 17 September 2002, Resigned 13 March 2013
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Resigned
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Philip Hoggarth - Director (British, 46 years old, born February 1978)
Company Director - Appointed 20 November 2020, Resigned 28 December 2023
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Resigned
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Keith Maib - Director (American, 66 years old, born August 1958)
Company Director - Appointed 16 June 2023, Resigned 30 November 2023
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Resigned
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Steven Rawlins - Director (United Kingdom, 62 years old, born September 1962)
Company Director - Appointed 04 December 2017, Resigned 20 November 2020
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Resigned
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Mark Stoner - Director (British, 55 years old, born June 1969)
Company Director - Appointed 05 January 2015, Resigned 04 December 2017
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Resigned
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Jeremy Walters - Director (British, 52 years old, born September 1972)
Company Director - Appointed 28 December 2023
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Active
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Claire Watt - Director (British, 50 years old, born December 1974)
Cfo - Appointed 15 November 2022, Resigned 15 June 2023
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Resigned
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Neil Wilson - Director (British, 66 years old, born November 1958)
Company Director - Appointed 17 September 2002, Resigned 05 January 2015
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Resigned
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