|
|
Stephen Barnes - Director (British, 63 years old, born February 1963)
Appointed 14 October 2015, Resigned 01 June 2020
|
Resigned
|
|
|
Joanne Davies - Director (British, 53 years old, born July 1973)
Appointed 01 April 2009, Resigned 06 July 2018
|
Resigned
|
|
|
Gordon Farmer - Director (British, 45 years old, born March 1981)
Appointed 30 May 2024
|
Active
|
|
|
Neil Furber - Director (British, 52 years old, born March 1974)
Appointed 07 October 2015, Resigned 13 April 2017
|
Resigned
|
|
|
Ranganathan Ganesh - Director (Indian, 73 years old, born November 1953)
Appointed 06 July 2018, Resigned 30 May 2024
|
Resigned
|
|
|
Anthony Lambert - Director (British, 70 years old, born June 1956)
Appointed 26 March 2008, Resigned 11 August 2020
|
Resigned
|
|
|
Roderick MacGregor - Director (British, 74 years old, born December 1952)
Appointed 30 May 2024
|
Active
|
|
|
Jia MacKenzie - Director (British, 43 years old, born February 1983)
Appointed 30 May 2024
|
Active
|
|
|
Kevin McCartney - Director (British, 53 years old, born January 1973)
Appointed 06 July 2018, Resigned 30 May 2024
|
Resigned
|
|
|
Karl Moreton-Jones - Director (British, 52 years old, born February 1974)
Appointed 01 April 2009, Resigned 30 May 2024
|
Resigned
|
|
|
Krishna Paupamah - Director (British, 69 years old, born October 1957)
Appointed 06 July 2018, Resigned 30 May 2024
|
Resigned
|
|
|
Knight & Company Limited - Secretary
Appointed 06 July 2018, Resigned 01 March 2019
|
Resigned
|