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Andrew Berkeley - Director
(British, 55 years old, born March 1971)
Appointed 22 September 2009, Resigned 17 March 2010
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Resigned
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Antony Christie - Director
(British, 62 years old, born July 1964)
Appointed 18 May 2018, Resigned 18 September 2019
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Resigned
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Nicholas Fisher - Director
(British, 39 years old, born April 1987)
Appointed 22 November 2023
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Active
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Thomas Goodwin - Director
(British, 37 years old, born March 1989)
Appointed 08 December 2021, Resigned 06 January 2023
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Resigned
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Isabel Gossling - Director
(British, 46 years old, born December 1980)
Appointed 16 February 2023
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Active
|
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Paula Green - Director
(British, 53 years old, born December 1973)
Appointed 04 October 2019, Resigned 30 November 2021
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Resigned
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David Hammelburger - Director
(British, 56 years old, born September 1970)
Appointed 22 September 2009, Resigned 17 March 2010
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Resigned
|
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Yomtov Jacobs - Director
(British, 56 years old, born October 1970)
Appointed 26 August 2009, Resigned 22 September 2009
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Resigned
|
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Chris Laxton - Director
(British, 66 years old, born July 1960)
Appointed 16 March 2010, Resigned 15 September 2012
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Resigned
|
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Fiona Leeding - Director
(British, 53 years old, born October 1973)
Appointed 30 June 2015, Resigned 07 April 2017
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Resigned
|
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Darshna Malde - Director
(British, 48 years old, born November 1978)
Appointed 24 December 2020, Resigned 22 November 2023
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Resigned
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Garry Mills - Director
(British, 44 years old, born May 1982)
Appointed 24 March 2016, Resigned 15 December 2020
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Resigned
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Marcus Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 16 March 2010, Resigned 11 February 2013
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Resigned
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Marcus Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 16 March 2010, Resigned 15 September 2012
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Resigned
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Robert Stirling - Director
(British, 59 years old, born April 1967)
Appointed 16 March 2010, Resigned 29 April 2016
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Resigned
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Susannah Stock - Director
(British, 56 years old, born August 1970)
Appointed 04 October 2019, Resigned 07 October 2022
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Resigned
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Julian Taylor - Director
(British, 58 years old, born May 1968)
Appointed 01 June 2016, Resigned 27 March 2018
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Resigned
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Ian Womack - Director
(British, 73 years old, born July 1953)
Appointed 16 March 2010, Resigned 30 June 2015
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 16 March 2010
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Active
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