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Belinda Berkeley - Director
(British, 53 years old, born July 1973)
Appointed 22 February 2021, Resigned 23 December 2022
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Resigned
|
|
|
Achal Bhuwania - Director
(British, 47 years old, born February 1979)
Appointed 01 October 2019
|
Active
|
|
|
Ffion Boshell - Director
(British, 50 years old, born December 1976)
Appointed 27 September 2021
|
Active
|
|
|
Hugh Crossley - Director
(British, 53 years old, born March 1973)
Appointed 19 March 2007
|
Active
|
|
|
Sean Côte - Director
(British, 61 years old, born November 1965)
Appointed 13 May 2019
|
Active
|
|
|
Patrick Dear - Director
(British, 65 years old, born June 1961)
Appointed 02 February 2015, Resigned 01 October 2018
|
Resigned
|
|
|
Reade Griffith - Director
(British, 61 years old, born April 1965)
Appointed 01 October 2018, Resigned 13 May 2019
|
Resigned
|
|
|
John Harris - Director
(British, 61 years old, born July 1965)
Appointed 12 February 2007, Resigned 01 June 2010
|
Resigned
|
|
|
Geoffrey Jackson - Director
(British, 72 years old, born December 1954)
Appointed 12 February 2007, Resigned 15 August 2022
|
Resigned
|
|
|
Sion Jones - Director
(British, 52 years old, born April 1974)
Appointed 06 February 2017
|
Active
|
|
|
Keith Maddin - Director
(British, 64 years old, born June 1962)
Appointed 12 December 2006, Resigned 30 January 2015
|
Resigned
|
|
|
Nicholas Parker - Director
(British, 57 years old, born August 1969)
Appointed 19 February 2007, Resigned 04 May 2018
|
Resigned
|
|
|
Peter Roughton - Director
(British, 49 years old, born September 1977)
Appointed 01 October 2019
|
Active
|
|
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Jonathan Smith - Director
(British, 46 years old, born February 1980)
Appointed 27 January 2015, Resigned 27 September 2021
|
Resigned
|
|
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Paul Winters - Director
(British, 54 years old, born April 1972)
Appointed 27 September 2023
|
Active
|
|
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Office Organization & Services Limited - Secretary
Appointed 19 October 2006, Resigned 12 December 2006
|
Resigned
|
|
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Peregrine Secretarial Services Limited - Director
Appointed 19 October 2006, Resigned 12 December 2006
|
Resigned
|
