|
|
Victoria Beverly - Director
(British, 37 years old, born July 1989)
Appointed 06 March 2026
|
Active
|
|
|
Timothy Bush - Director
(British, 67 years old, born August 1959)
Appointed 02 June 2011, Resigned 02 September 2015
|
Resigned
|
|
|
Simon Cole - Director
(British, 70 years old, born July 1956)
Appointed 11 April 2018, Resigned 11 April 2018
|
Resigned
|
|
|
Simon Cole - Director
(British, 70 years old, born July 1956)
Appointed 01 November 2017, Resigned 12 February 2019
|
Resigned
|
|
|
Simon Cole - Director
(British, 70 years old, born July 1956)
Appointed 12 February 2019, Resigned 12 February 2019
|
Resigned
|
|
|
Clive Davison - Director
(British, 68 years old, born December 1958)
Appointed 28 January 2010, Resigned 31 May 2011
|
Resigned
|
|
|
Sherida-Anne Egginton - Director
(British, 66 years old, born March 1960)
Appointed 12 November 2009, Resigned 13 September 2013
|
Resigned
|
|
|
Beat Haering - Director
(Swiss, 60 years old, born June 1966)
Appointed 22 August 2014, Resigned 12 February 2019
|
Resigned
|
|
|
Christine Hallett - Director
(British, 67 years old, born May 1959)
Appointed 22 April 2009, Resigned 06 March 2026
|
Resigned
|
|
|
Coral Harris - Director
(British, 40 years old, born March 1986)
Appointed 28 October 2015
|
Active
|
|
|
David Hatch - Director
(British, 49 years old, born July 1977)
Appointed 12 February 2019
|
Active
|
|
|
Louise McWeeney - Director
(British, 53 years old, born November 1973)
Appointed 28 October 2015, Resigned 17 May 2017
|
Resigned
|
|
|
Anthea Nelmes - Director
(British, 56 years old, born September 1970)
Appointed 17 May 2017
|
Active
|
|
|
Timothy Parkes - Director
(British, 61 years old, born April 1965)
Appointed 22 April 2009, Resigned 03 June 2014
|
Resigned
|
|
|
Brian Spickett - Director
(British, 71 years old, born December 1955)
Appointed 22 August 2014, Resigned 30 October 2015
|
Resigned
|
|
|
Paul Stewart-Gillham - Director
(British, 54 years old, born March 1972)
Appointed 06 March 2026
|
Active
|
|
|
Tobi Woodfine - Director
(British, 40 years old, born May 1986)
Appointed 06 March 2026
|
Active
|
|
|
Jordan Cosec Limited - Secretary
Appointed 22 April 2009, Resigned 11 November 2014
|
Resigned
|
