|
|
Tony Challands - Director
(British, 63 years old, born July 1963)
Appointed 01 April 2021
|
Active
|
|
|
Edwina Coales - Director
(British, 92 years old, born April 1934)
Appointed 26 January 2009, Resigned 28 May 2009
|
Resigned
|
|
|
Ian Cooke - Director
(British, 58 years old, born March 1968)
Appointed 28 May 2009, Resigned 01 April 2021
|
Resigned
|
|
|
Carl Davies - Director
(British, 54 years old, born November 1972)
Appointed 01 April 2021, Resigned 30 June 2025
|
Resigned
|
|
|
Edward Dymott - Director
(British, 47 years old, born January 1979)
Appointed 09 October 2023
|
Active
|
|
|
Helen Fitzgerald - Director
(British, 45 years old, born June 1981)
Appointed 18 November 2024
|
Active
|
|
|
Craig Fitzsimons - Director
(Irish, 45 years old, born July 1981)
Appointed 01 April 2021, Resigned 20 November 2024
|
Resigned
|
|
|
Jo French - Director
(New Zealander, 56 years old, born July 1970)
Appointed 01 April 2021, Resigned 31 January 2022
|
Resigned
|
|
|
Keith Hare - Director
(British, 58 years old, born May 1968)
Appointed 01 July 2014, Resigned 01 April 2021
|
Resigned
|
|
|
Andrew Siantonas - Director
(British, 52 years old, born May 1974)
Appointed 01 July 2014, Resigned 01 April 2021
|
Resigned
|
|
|
David White - Director
(British, 56 years old, born February 1970)
Appointed 01 April 2021, Resigned 09 October 2023
|
Resigned
|
|
|
Nominee Director Ltd - Director
Appointed 26 January 2009, Resigned 28 May 2009
|
Resigned
|
|
|
Nominee Secretary Ltd - Secretary
Appointed 26 January 2009, Resigned 28 May 2009
|
Resigned
|
|
|
Schroder Corporate Services Limited - Secretary
Appointed 15 September 2025
|
Active
|
