|
|
Julianne Baker - Director (British, 42 years old, born September 1984)
Appointed 20 December 2022
|
Active
|
|
|
Graham Baker - Director (British, 65 years old, born July 1961)
Appointed 25 October 2023
|
Active
|
|
|
Garry Cross - Director (British, 65 years old, born March 1961)
Appointed 20 December 2022
|
Active
|
|
|
Andrew Dalton - Director (British, 58 years old, born October 1968)
Appointed 20 December 2022, Resigned 01 July 2023
|
Resigned
|
|
|
Samuel Gray - Director (British, 49 years old, born May 1977)
Appointed 20 December 2022
|
Active
|
|
|
Anne-Laure Meynier - Director (British, 41 years old, born May 1985)
Appointed 20 December 2022, Resigned 01 December 2023
|
Resigned
|
|
|
Michele Millen - Director (British, 69 years old, born May 1957)
Appointed 13 January 2005, Resigned 20 December 2022
|
Resigned
|
|
|
Ford Porter - Director (British,American, 75 years old, born May 1951)
Appointed 20 December 2022
|
Active
|
|
|
Sahil Shah - Director (British, 65 years old, born July 1961)
Appointed 01 January 2024
|
Active
|
|
|
Gary Thompson - Director (British, 59 years old, born December 1967)
Appointed 20 December 2022
|
Active
|
|
|
Elizabeth Whiteman - Director (British, 67 years old, born January 1959)
Appointed 13 January 2005, Resigned 20 December 2022
|
Resigned
|
|
|
Jl Nominees One Limited - Nominee Director
Appointed 13 January 2005, Resigned 13 January 2005
|
Resigned
|
|
|
Jl Nominees Two Limited - Nominee Secretary
Appointed 13 January 2005, Resigned 13 January 2005
|
Resigned
|