|
|
Andrew Bruce - Director (British, 63 years old, born September 1963)
Appointed 14 August 2025
|
Active
|
|
|
Nigel Burnand - Director (British, 68 years old, born October 1958)
Appointed 02 April 2012, Resigned 01 February 2023
|
Resigned
|
|
|
Robert Burnand - Director (British, 68 years old, born October 1958)
Appointed 02 April 2012, Resigned 14 February 2022
|
Resigned
|
|
|
Timothy Ford - Director (British, 67 years old, born July 1959)
Appointed 18 October 2003, Resigned 02 April 2012
|
Resigned
|
|
|
Anthony Ford - Director (British, 94 years old, born September 1932)
Appointed 06 October 2003, Resigned 02 April 2012
|
Resigned
|
|
|
David Ford - Director (British, 62 years old, born November 1964)
Appointed 18 October 2003, Resigned 02 April 2012
|
Resigned
|
|
|
Tracey Hartley - Director (British, 57 years old, born October 1969)
Appointed 03 March 2023, Resigned 14 May 2024
|
Resigned
|
|
|
Paul MacAinsh - Director (British, 46 years old, born December 1980)
Appointed 05 May 2022, Resigned 03 November 2025
|
Resigned
|
|
|
Victoria Quinlan - Director (Australian, 50 years old, born July 1976)
Appointed 04 January 2022, Resigned 31 October 2025
|
Resigned
|
|
|
Andrew Screen - Director (British, 60 years old, born November 1966)
Appointed 23 September 2021, Resigned 16 May 2022
|
Resigned
|
|
|
Clyde Stutts - Director (American, 75 years old, born February 1951)
Appointed 23 September 2021, Resigned 03 March 2023
|
Resigned
|
|
|
Monica Timbs - Director (British, 75 years old, born February 1951)
Appointed 06 October 2003, Resigned 04 October 2004
|
Resigned
|
|
|
Paul Wrights - Director (American, 43 years old, born May 1983)
Appointed 23 September 2021, Resigned 31 January 2022
|
Resigned
|
|
|
Q1 Professional Services Limited - Secretary
Appointed 07 January 2016, Resigned 22 June 2017
|
Resigned
|
|
|
Q1 Professional Services Limited - Secretary
Appointed 18 October 2021
|
Active
|