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Jonathan Ashcroft - Director
(British, 67 years old, born April 1959)
Appointed 19 December 2012, Resigned 15 July 2016
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Resigned
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Pierre Biscay - Director
(French, 47 years old, born August 1979)
Appointed 08 September 2020
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Active
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Ashish Dafria - Director
(American, 52 years old, born October 1974)
Appointed 01 May 2018
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Active
|
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Philip Ellis - Director
(British, 65 years old, born December 1961)
Appointed 15 September 2009, Resigned 07 November 2012
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Resigned
|
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Michael Fitsum - Director
(British, 58 years old, born November 1968)
Appointed 11 September 2013, Resigned 10 October 2014
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Resigned
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Keith Goodby - Director
(British, 52 years old, born October 1974)
Appointed 08 September 2020
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Active
|
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Richard Jones - Director
(British, 65 years old, born March 1961)
Appointed 15 September 2009, Resigned 21 December 2011
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Resigned
|
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Christopher Laxton - Director
(British, 66 years old, born July 1960)
Appointed 15 September 2009, Resigned 21 December 2011
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Resigned
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Chris Laxton - Director
(British, 66 years old, born July 1960)
Appointed 15 September 2009, Resigned 03 November 2010
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Resigned
|
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Fiona Leeding - Director
(British, 53 years old, born October 1973)
Appointed 20 December 2011, Resigned 07 April 2017
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Resigned
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Prasun Mathur - Director
(British, 45 years old, born February 1981)
Appointed 01 May 2018, Resigned 09 September 2020
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Resigned
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Catherine McCall - Director
(British, 42 years old, born March 1984)
Appointed 07 March 2016, Resigned 01 May 2018
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Resigned
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Audrey McKeown - Director
(Irish, 52 years old, born November 1974)
Appointed 24 October 2014, Resigned 30 March 2017
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Resigned
|
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Andrew Peacock - Director
(British, 60 years old, born February 1966)
Appointed 15 September 2009, Resigned 20 December 2012
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Resigned
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Nicholas Prince - Director
(British, 50 years old, born May 1976)
Appointed 11 September 2013, Resigned 28 October 2015
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Resigned
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Nicholas Tebbutt - Director
(British, 42 years old, born June 1984)
Appointed 31 March 2017, Resigned 01 May 2018
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Resigned
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Mark Wood - Director
(British, 58 years old, born April 1968)
Appointed 01 May 2018, Resigned 01 August 2025
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 15 September 2009
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Active
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