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Adrienne Clarke - Director
(British, 62 years old, born March 1964)
Appointed 31 March 2017, Resigned 03 October 2022
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Resigned
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Jonathan Edwards - Director
(British, 54 years old, born December 1972)
Appointed 28 April 2014
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Active
|
|
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Caroline Forsyth - Director
(British, 61 years old, born November 1965)
Appointed 19 November 2002, Resigned 01 April 2014
|
Resigned
|
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John Hards - Director
(British, 71 years old, born May 1955)
Appointed 01 April 2014, Resigned 31 March 2017
|
Resigned
|
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Julian Irby - Director
(British, 60 years old, born November 1966)
Appointed 01 April 2014, Resigned 31 March 2017
|
Resigned
|
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David Schermer - Director
(British, 61 years old, born September 1965)
Appointed 19 November 2002, Resigned 01 April 2014
|
Resigned
|
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Richard Twigg - Director
(British, 61 years old, born February 1965)
Appointed 30 November 2021
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Active
|
|
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Gareth Williams - Director
(British, 62 years old, born February 1964)
Appointed 31 March 2017, Resigned 30 November 2021
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Resigned
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 April 2014
|
Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 November 2002, Resigned 19 November 2002
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Resigned
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