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Howard Davies - Director
(British, 70 years old, born March 1956)
Appointed 08 April 2009, Resigned 27 November 2015
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Resigned
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David Heath - Director
(British, 83 years old, born February 1943)
Appointed 13 June 2008, Resigned 27 November 2015
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Resigned
|
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Veronique Leroy - Director
(French, 55 years old, born January 1971)
Appointed 28 April 2016, Resigned 06 July 2017
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Resigned
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Nick Marshall - Director
(British, 54 years old, born November 1972)
Appointed 08 April 2009, Resigned 01 September 2011
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Resigned
|
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Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 27 November 2015, Resigned 28 April 2016
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Resigned
|
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Frederick Murray - Director
(British, 43 years old, born March 1983)
Appointed 28 April 2016, Resigned 17 April 2018
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Resigned
|
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David Rose - Director
(British, 76 years old, born March 1950)
Appointed 25 April 2018
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Active
|
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Allan Vlah - Director
(British,Canadian, 49 years old, born February 1977)
Appointed 27 November 2015, Resigned 30 April 2018
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Resigned
|
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Sarah Williams - Director
(British, 44 years old, born March 1982)
Appointed 26 April 2018
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Active
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Aviva Company Secretarial Services Limited - Secretary
Appointed 27 November 2015
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Active
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Hanover Directors Limited - Director
Appointed 13 June 2008, Resigned 13 June 2008
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Resigned
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