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Paul Bailey - Director
(British, 81 years old, born February 1945)
Appointed 30 June 2009, Resigned 25 February 2011
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Resigned
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|
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Alan Barr - Director
(British, 59 years old, born December 1967)
Appointed 25 February 2011, Resigned 09 May 2011
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Resigned
|
|
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Ruth Bracken - Director
(British, 75 years old, born September 1951)
Appointed 16 June 2009, Resigned 30 June 2009
|
Resigned
|
|
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Ian Charnock - Director
(British, 64 years old, born July 1962)
Appointed 30 November 2011, Resigned 01 April 2022
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Resigned
|
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Jason Clark - Director
(British, 54 years old, born February 1972)
Appointed 08 January 2024
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Active
|
|
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Anne Griffiths - Director
(British, 74 years old, born September 1952)
Appointed 30 June 2009, Resigned 25 February 2011
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Resigned
|
|
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Lewis McIntyre - Director
(British, 49 years old, born March 1977)
Appointed 01 July 2023, Resigned 08 January 2024
|
Resigned
|
|
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Ian McLaren - Director
(British, 58 years old, born August 1968)
Appointed 30 May 2022, Resigned 19 June 2023
|
Resigned
|
|
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Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 25 February 2011, Resigned 29 March 2016
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Resigned
|
|
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Claudio Veritiero - Director
(British, 53 years old, born September 1973)
Appointed 01 April 2022
|
Active
|
|
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John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 25 February 2011, Resigned 29 March 2016
|
Resigned
|
|
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Mark Whitworth - Director
(British, 60 years old, born May 1966)
Appointed 25 February 2011, Resigned 30 September 2022
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Resigned
|
|
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Travers Smith Limited - Director
Appointed 16 June 2009, Resigned 30 June 2009
|
Resigned
|
|
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Travers Smith Secretaries Limited - Secretary
Appointed 16 June 2009, Resigned 30 June 2009
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Resigned
|
|
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Travers Smith Secretaries Limited - Director
Appointed 16 June 2009, Resigned 30 June 2009
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Resigned
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