|
|
Richard Brewster - Director (British, 55 years old, born October 1971)
Appointed 04 December 2007, Resigned 22 May 2008
|
Resigned
|
|
|
Baiju Devani - Director (British, 46 years old, born July 1980)
Appointed 18 July 2024
|
Active
|
|
|
Neil Forster - Director (British, 56 years old, born December 1970)
Appointed 28 July 2020, Resigned 10 May 2022
|
Resigned
|
|
|
Ben Grieve - Director (British, 33 years old, born September 1993)
Appointed 18 July 2024
|
Active
|
|
|
Neil Lees - Director (British, 63 years old, born June 1963)
Appointed 22 May 2008, Resigned 06 November 2019
|
Resigned
|
|
|
Richard Michaelson - Director (British, 60 years old, born October 1966)
Appointed 22 May 2008, Resigned 30 July 2010
|
Resigned
|
|
|
Liv Miller - Director (American, 37 years old, born September 1989)
Appointed 06 November 2019, Resigned 01 May 2020
|
Resigned
|
|
|
David Miller - Director (British, 72 years old, born July 1954)
Appointed 04 December 2014, Resigned 06 November 2019
|
Resigned
|
|
|
Jason Murphy - Director (Irish, 48 years old, born February 1978)
Appointed 01 May 2020, Resigned 01 December 2020
|
Resigned
|
|
|
Duncan Reid - Director (British, 68 years old, born July 1958)
Appointed 28 July 2020, Resigned 10 May 2022
|
Resigned
|
|
|
Luke Roberts - Director (British, 50 years old, born April 1976)
Appointed 10 May 2022, Resigned 18 July 2024
|
Resigned
|
|
|
John Schofield - Director (British, 58 years old, born March 1968)
Appointed 15 February 2016, Resigned 06 November 2019
|
Resigned
|
|
|
Peter Scott - Director (British, 79 years old, born April 1947)
Appointed 04 December 2007, Resigned 31 March 2009
|
Resigned
|
|
|
Andrew Simpson - Director (British, 58 years old, born May 1968)
Appointed 04 December 2007, Resigned 09 October 2009
|
Resigned
|
|
|
Sebastian Speight - Director (British, 59 years old, born December 1967)
Appointed 06 November 2019, Resigned 01 December 2020
|
Resigned
|
|
|
Steven Underwood - Director (British, 52 years old, born March 1974)
Appointed 22 May 2008, Resigned 06 November 2019
|
Resigned
|
|
|
Paul Wainscott - Director (British, 75 years old, born June 1951)
Appointed 22 May 2008, Resigned 28 November 2017
|
Resigned
|
|
|
John Whittaker - Director (British, 84 years old, born March 1942)
Appointed 04 December 2007, Resigned 06 November 2019
|
Resigned
|
|
|
Neil Wood - Director (British, 46 years old, born December 1980)
Appointed 10 May 2022
|
Active
|
|
|
Flb Company Secretarial Services Limited - Secretary
Appointed 01 December 2020, Resigned 01 December 2025
|
Resigned
|