|
|
Mark Aylwin - Director (British, 63 years old, born July 1963)
Appointed 18 May 2016, Resigned 31 January 2018
|
Resigned
|
|
|
Simon Fredericks - Director (British, 60 years old, born May 1966)
Appointed 20 May 2010, Resigned 28 October 2014
|
Resigned
|
|
|
James Furze - Director (British, 72 years old, born June 1954)
Appointed 20 October 2006, Resigned 31 March 2010
|
Resigned
|
|
|
Riona Heffernan - Director (Irish, 46 years old, born January 1980)
Appointed 14 October 2019
|
Active
|
|
|
Andrew Humphreys - Director (British, 61 years old, born November 1965)
Appointed 18 May 2016, Resigned 30 October 2017
|
Resigned
|
|
|
Diana Hunter - Director (British, 58 years old, born February 1968)
Appointed 18 May 2016, Resigned 19 March 2018
|
Resigned
|
|
|
Stephen Jebson - Director (British, 57 years old, born March 1969)
Appointed 06 April 2018, Resigned 17 April 2018
|
Resigned
|
|
|
David Johnston - Director (Irish, 54 years old, born April 1972)
Appointed 17 April 2018, Resigned 29 January 2019
|
Resigned
|
|
|
James Kowszun - Director (British, 58 years old, born August 1968)
Appointed 28 October 2014, Resigned 28 July 2016
|
Resigned
|
|
|
Mark Moran - Director (British, 66 years old, born April 1960)
Appointed 30 October 2017, Resigned 06 April 2018
|
Resigned
|
|
|
Andrea Pozzi - Director (Italian, 55 years old, born July 1971)
Appointed 06 April 2018, Resigned 14 October 2019
|
Resigned
|
|
|
Mark Riley - Director (British, 56 years old, born September 1970)
Appointed 06 April 2018, Resigned 17 April 2018
|
Resigned
|
|
|
Ewan Robertson - Director (British, 44 years old, born April 1982)
Appointed 06 April 2018
|
Active
|
|
|
Michael Saunders - Director (British, 63 years old, born August 1963)
Appointed 28 October 2014, Resigned 31 January 2018
|
Resigned
|
|
|
Jonathan Solesbury - Director (British, 61 years old, born July 1965)
Appointed 17 April 2018, Resigned 14 October 2019
|
Resigned
|
|
|
Guy Young - Director (British, 62 years old, born June 1964)
Appointed 20 October 2006, Resigned 20 May 2010
|
Resigned
|
|
|
C&C Management Services (Uk) Limited - Secretary
Appointed 06 April 2018, Resigned 26 September 2018
|
Resigned
|
|
|
C&C Management Services Limited - Secretary
Appointed 26 September 2018
|
Active
|