|
|
Kenneth Campling - Director (British, 63 years old, born May 1963)
Appointed 26 July 2021
|
Active
|
|
|
Sallyanne Dixon - Director (British, 57 years old, born September 1969)
Appointed 07 February 2013, Resigned 07 June 2013
|
Resigned
|
|
|
Marta Fernandez Varona - Director (Spanish, 60 years old, born June 1966)
Appointed 01 April 2014, Resigned 15 November 2019
|
Resigned
|
|
|
John Hays - Director (British, 77 years old, born July 1949)
Appointed 09 January 2008, Resigned 13 November 2020
|
Resigned
|
|
|
Jonathan Hays - Director (British, 48 years old, born March 1978)
Appointed 01 October 2015, Resigned 17 July 2019
|
Resigned
|
|
|
Irene Hays - Director (British, 72 years old, born February 1954)
Appointed 11 February 2019
|
Active
|
|
|
Susan Jarvis - Director (British, 54 years old, born July 1972)
Appointed 18 November 2011, Resigned 31 October 2013
|
Resigned
|
|
|
Claire Maith - Director (British, 41 years old, born December 1985)
Appointed 15 November 2019, Resigned 23 July 2021
|
Resigned
|
|
|
Michael Norden - Director (British, 59 years old, born January 1967)
Appointed 09 January 2008, Resigned 03 April 2009
|
Resigned
|
|
|
Jane Schumm - Director (British, 57 years old, born February 1969)
Appointed 10 April 2015
|
Active
|
|
|
Christopher Smith - Director (British, 66 years old, born April 1960)
Appointed 09 January 2008, Resigned 31 December 2008
|
Resigned
|
|
|
Muckle Director Limited - Director
Appointed 15 November 2007, Resigned 09 January 2008
|
Resigned
|
|
|
Muckle Secretary Limited - Secretary
Appointed 15 November 2007, Resigned 09 January 2008
|
Resigned
|