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Mohamed Asaria - Director
(British, 62 years old, born November 1964)
Appointed 04 December 2014, Resigned 28 December 2016
|
Resigned
|
|
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Adrian Clarke - Director
(British, 55 years old, born June 1971)
Appointed 01 April 2009, Resigned 04 December 2014
|
Resigned
|
|
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Thomas Clarke - Director
(Irish, 84 years old, born April 1942)
Appointed 01 November 2009, Resigned 04 December 2014
|
Resigned
|
|
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Louise Clarke - Director
(British, 56 years old, born January 1970)
Appointed 30 June 2011, Resigned 04 December 2014
|
Resigned
|
|
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Aafke Clarke - Director
(Dutch, 80 years old, born September 1946)
Appointed 30 June 2011, Resigned 04 December 2014
|
Resigned
|
|
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Gerald Corbett - Director
(American, 63 years old, born October 1963)
Appointed 07 August 2019, Resigned 19 July 2021
|
Resigned
|
|
|
Thomas Day - Director
(American, 54 years old, born September 1972)
Appointed 30 July 2021
|
Active
|
|
|
Jennifer Gibson - Director
(British, 54 years old, born May 1972)
Appointed 13 December 2022
|
Active
|
|
|
Andrew Griffith - Director
(British, 58 years old, born March 1968)
Appointed 04 December 2014, Resigned 27 April 2016
|
Resigned
|
|
|
Mark Ground - Director
(British, 56 years old, born October 1970)
Appointed 28 December 2016, Resigned 28 December 2016
|
Resigned
|
|
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Mark Ground - Director
(British, 56 years old, born October 1970)
Appointed 18 July 2018
|
Active
|
|
|
Laurence Harrod - Director
(American, 70 years old, born March 1956)
Appointed 28 December 2016, Resigned 07 August 2019
|
Resigned
|
|
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Sarah Jones - Director
(Irish, 46 years old, born April 1980)
Appointed 30 June 2011, Resigned 04 December 2014
|
Resigned
|
|
|
Nicola McLeod - Director
(British, 65 years old, born December 1961)
Appointed 28 December 2016, Resigned 28 December 2016
|
Resigned
|
|
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Michael McQuaid - Director
(British, 68 years old, born February 1958)
Appointed 28 December 2016, Resigned 13 December 2022
|
Resigned
|
|
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Antonio Romero - Director
(Spanish, 55 years old, born May 1971)
Appointed 28 December 2016
|
Active
|
|
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Jonathon Round - Director
(British, 67 years old, born February 1959)
Appointed 16 March 2009, Resigned 01 April 2009
|
Resigned
|
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T&H Secretarial Services Limited - Secretary
Appointed 04 December 2014, Resigned 30 January 2015
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Resigned
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