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Syed Ahmed - Director (British, 47 years old, born November 1979)
Appointed 29 March 2023
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Active
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Christophe Berthoux - Director (French, 64 years old, born March 1962)
Appointed 13 September 2010, Resigned 31 May 2016
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Resigned
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Euan Cameron - Director (British, 50 years old, born March 1976)
Appointed 29 March 2023
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Active
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|
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Paul Chambers - Director (British, 47 years old, born August 1979)
Appointed 23 September 2011, Resigned 31 May 2016
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Resigned
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Michael Fort - Director (British, 67 years old, born July 1959)
Appointed 25 June 2008, Resigned 08 April 2011
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Resigned
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Georgina Green - Director (British, 56 years old, born March 1970)
Appointed 18 April 2024
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Active
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Jeremy Hand - Director (British, 65 years old, born October 1961)
Appointed 26 October 2007, Resigned 24 June 2008
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Resigned
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David Harland - Director (British, 76 years old, born April 1950)
Appointed 26 October 2007, Resigned 24 June 2008
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Resigned
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Richard Harris - Director (British, 47 years old, born December 1979)
Appointed 29 December 2021, Resigned 29 March 2023
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Resigned
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Brainard Hartman - Director (American, 63 years old, born September 1963)
Appointed 31 May 2016, Resigned 08 December 2021
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Resigned
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Julia James - Director (British, 52 years old, born July 1974)
Appointed 31 May 2016, Resigned 24 May 2023
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Resigned
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Paul McCluskey - Director (British, 63 years old, born December 1963)
Appointed 24 June 2008, Resigned 30 June 2011
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Resigned
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Christopher Neild - Director (British, 64 years old, born November 1962)
Appointed 31 May 2016, Resigned 13 March 2020
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Resigned
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David Norman - Director (British, 66 years old, born December 1960)
Appointed 29 March 2023, Resigned 18 April 2024
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Resigned
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Anthony Smith - Director (American, 64 years old, born May 1962)
Appointed 29 March 2023, Resigned 27 September 2024
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Resigned
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Alison Starr - Director (British, 49 years old, born January 1977)
Appointed 18 April 2024, Resigned 27 September 2024
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 29 March 2023
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Active
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Travers Smith Directors Limited - Director
Appointed 24 October 2007, Resigned 26 October 2007
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 24 October 2007, Resigned 26 October 2007
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 24 October 2007, Resigned 26 October 2007
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Resigned
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