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Mohamed Asaria - Director
(British, 62 years old, born November 1964)
Appointed 13 June 2013, Resigned 18 October 2018
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Resigned
|
|
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Anne Carrie - Director
(British, 71 years old, born August 1955)
Appointed 28 December 2016, Resigned 30 May 2019
|
Resigned
|
|
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Christopher Dickinson - Director
(British, 48 years old, born November 1978)
Appointed 28 March 2019
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Active
|
|
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David Glaves - Director
(British, 57 years old, born April 1969)
Appointed 04 October 2021, Resigned 27 January 2023
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Resigned
|
|
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Andrew Griffith - Director
(British, 58 years old, born March 1968)
Appointed 25 October 2013, Resigned 27 April 2016
|
Resigned
|
|
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John Ivers - Director
(British, 64 years old, born July 1962)
Appointed 28 March 2019, Resigned 11 August 2021
|
Resigned
|
|
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Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 12 July 2017, Resigned 18 October 2018
|
Resigned
|
|
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John McGlynn - Director
(British, 59 years old, born June 1967)
Appointed 01 November 2005, Resigned 13 June 2013
|
Resigned
|
|
|
Alison McGlynn - Director
(British, 65 years old, born September 1961)
Appointed 13 December 2002, Resigned 13 June 2013
|
Resigned
|
|
|
Michael McQuaid - Director
(British, 68 years old, born February 1958)
Appointed 13 June 2013, Resigned 28 December 2016
|
Resigned
|
|
|
Shabbir Merali - Director
(British, 70 years old, born May 1956)
Appointed 13 June 2013, Resigned 31 October 2013
|
Resigned
|
|
|
David Phipps - Director
(Irish, 65 years old, born February 1961)
Appointed 17 February 2020, Resigned 04 October 2021
|
Resigned
|
|
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Antonio Romero - Director
(Spanish, 55 years old, born May 1971)
Appointed 13 June 2013, Resigned 28 December 2016
|
Resigned
|
|
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Farouq Sheikh - Director
(British, 68 years old, born October 1958)
Appointed 28 March 2019
|
Active
|
|
|
Haroon Sheikh - Director
(British, 70 years old, born March 1956)
Appointed 28 March 2019
|
Active
|
|
|
Chris Strong - Director
(British, 50 years old, born March 1976)
Appointed 10 May 2019, Resigned 28 February 2020
|
Resigned
|
|
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Richard Tyson - Director
(British, 59 years old, born July 1967)
Appointed 01 November 2005, Resigned 13 June 2013
|
Resigned
|
|
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Susan Tyson - Director
(British, 65 years old, born October 1961)
Appointed 13 December 2002, Resigned 13 June 2013
|
Resigned
|
|
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Jeremy Wiles - Director
(British, 64 years old, born April 1962)
Appointed 02 January 2018
|
Active
|
|
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T&H Secretarial Services Limited - Secretary
Appointed 13 June 2013, Resigned 30 January 2015
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Resigned
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