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Stephen Aiano - Director
(British, 70 years old, born April 1956)
Appointed 18 January 2018, Resigned 04 December 2019
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Resigned
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Stephen Aiano - Director
(British, 70 years old, born April 1956)
Appointed 01 April 2022, Resigned 01 June 2025
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Resigned
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Gary Balcombe - Director
(British, 53 years old, born November 1973)
Appointed 31 August 2024
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Active
|
|
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Gerald Bereika - Director
(American, 79 years old, born August 1947)
Appointed 23 April 2013, Resigned 09 August 2016
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Resigned
|
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Deborah Carr - Director
(British, 67 years old, born April 1959)
Appointed 09 August 2016, Resigned 15 November 2019
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Resigned
|
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Simon Coles - Director
(British, 52 years old, born February 1974)
Appointed 21 January 2020
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Active
|
|
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Gemma Doyle - Director
(British, 49 years old, born August 1977)
Appointed 18 January 2018, Resigned 04 December 2019
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Resigned
|
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Gemma Doyle - Director
(British, 49 years old, born August 1977)
Appointed 01 April 2022
|
Active
|
|
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Emily Gibson - Director
(British, 48 years old, born September 1978)
Appointed 01 April 2022
|
Active
|
|
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Robert Hancock - Director
(British, 79 years old, born February 1947)
Appointed 22 May 2008, Resigned 01 November 2009
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Resigned
|
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Aatif Hassan - Director
(British, 47 years old, born April 1979)
Appointed 23 April 2013
|
Active
|
|
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Michael Lander - Director
(British, 62 years old, born May 1964)
Appointed 04 December 2007, Resigned 23 April 2013
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Resigned
|
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Jonathan Pickles - Director
(British, 54 years old, born May 1972)
Appointed 18 September 2013, Resigned 31 August 2024
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Resigned
|
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Rachel Slevin - Director
(British, 53 years old, born April 1973)
Appointed 01 April 2022
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Active
|
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Haysmacintyre Company Directors Limited - Director
Appointed 04 December 2007, Resigned 04 December 2007
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Resigned
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Haysmacintyre Company Secretaries Limited - Secretary
Appointed 04 December 2007, Resigned 08 January 2009
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Resigned
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