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Oliver Alexander - Director
(British, 52 years old, born January 1974)
Appointed 31 January 2013, Resigned 01 November 2013
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Resigned
|
|
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Christopher Ayres - Director
(British, 44 years old, born December 1982)
Appointed 05 July 2010, Resigned 31 January 2013
|
Resigned
|
|
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Harry Bright - Director
(British, 66 years old, born May 1960)
Appointed 31 January 2013, Resigned 01 November 2013
|
Resigned
|
|
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Saga Carle - Director
(Swedish, 31 years old, born February 1995)
Appointed 23 June 2025
|
Active
|
|
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Robert De Laszlo - Director
(British, 49 years old, born May 1977)
Appointed 23 July 2010, Resigned 31 January 2013
|
Resigned
|
|
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Christopher Dean - Director
(British, 52 years old, born July 1974)
Appointed 31 January 2013, Resigned 01 March 2013
|
Resigned
|
|
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Simon Foy - Director
(British, 58 years old, born August 1968)
Appointed 31 January 2013, Resigned 01 March 2013
|
Resigned
|
|
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Marjorie Glasgow - Director
(British,American, 65 years old, born December 1961)
Appointed 11 February 2009, Resigned 23 July 2010
|
Resigned
|
|
|
John Glasgow - Director
(British,American, 63 years old, born October 1963)
Appointed 11 February 2009, Resigned 31 January 2013
|
Resigned
|
|
|
Ricardo Gonzalez - Director
(Spanish, 51 years old, born December 1975)
Appointed 31 January 2013, Resigned 01 November 2013
|
Resigned
|
|
|
Joseph Hardy - Director
(British, 48 years old, born December 1978)
Appointed 31 March 2022
|
Active
|
|
|
Andrew Harmer - Director
(British, 62 years old, born May 1964)
Appointed 01 November 2013, Resigned 31 January 2015
|
Resigned
|
|
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Steven Hughes - Director
(British, 54 years old, born November 1972)
Appointed 05 November 2020, Resigned 15 December 2022
|
Resigned
|
|
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William Lee - Director
(British, 62 years old, born May 1964)
Appointed 05 July 2010, Resigned 31 January 2013
|
Resigned
|
|
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Joseph Linney - Director
(British, 68 years old, born November 1958)
Appointed 26 January 2015, Resigned 22 May 2024
|
Resigned
|
|
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Ross McArthur - Director
(British, 55 years old, born September 1971)
Appointed 01 November 2013, Resigned 31 March 2014
|
Resigned
|
|
|
Stuart Noble - Director
(British, 58 years old, born June 1968)
Appointed 31 January 2013, Resigned 01 March 2013
|
Resigned
|
|
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Robert Pollock - Director
(American,Irish, 41 years old, born March 1985)
Appointed 13 March 2023, Resigned 13 November 2025
|
Resigned
|
|
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Christopher Tanner - Director
(British, 54 years old, born November 1972)
Appointed 31 March 2014, Resigned 21 October 2022
|
Resigned
|
|
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Simon Vince - Director
(British, 63 years old, born February 1963)
Appointed 01 December 2017, Resigned 05 November 2020
|
Resigned
|
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Hcp Management Services Limited - Secretary
Appointed 17 September 2018, Resigned 31 January 2019
|
Resigned
|
