|
|
Andrew Adcroft - Director (British, 59 years old, born May 1967)
Appointed 01 November 2017, Resigned 30 April 2024
|
Resigned
|
|
|
Gavin Baker - Director (British, 48 years old, born December 1978)
Appointed 13 September 2019, Resigned 02 August 2023
|
Resigned
|
|
|
Paul Blanchard - Director (British, 61 years old, born July 1965)
Appointed 08 June 2011, Resigned 31 July 2015
|
Resigned
|
|
|
Gianfranco Bosi - Director (British, 65 years old, born February 1961)
Appointed 22 September 2009, Resigned 22 September 2009
|
Resigned
|
|
|
Dermot Caleb - Director (British, 72 years old, born May 1954)
Appointed 10 December 2009, Resigned 08 June 2011
|
Resigned
|
|
|
Andrew Chalklin - Director (British, 60 years old, born August 1966)
Appointed 07 April 2020, Resigned 03 October 2023
|
Resigned
|
|
|
Gregory Clements - Director (British, 48 years old, born January 1978)
Appointed 31 March 2022
|
Active
|
|
|
William Collinson - Director (British, 51 years old, born April 1975)
Appointed 11 March 2020
|
Active
|
|
|
William Davies - Director (British, 51 years old, born August 1975)
Appointed 27 November 2023
|
Active
|
|
|
Claire Emes - Director (British, 45 years old, born October 1981)
Appointed 22 March 2022
|
Active
|
|
|
Mark England - Director (British, 67 years old, born April 1959)
Appointed 01 November 2017, Resigned 29 June 2021
|
Resigned
|
|
|
Dudley Eustace - Director (British Canadian, 90 years old, born July 1936)
Appointed 01 December 2009, Resigned 08 September 2017
|
Resigned
|
|
|
Helen Griffiths - Director (British, 63 years old, born August 1963)
Appointed 06 August 2018, Resigned 31 July 2020
|
Resigned
|
|
|
Jason Harborow - Director (British, 56 years old, born February 1970)
Appointed 22 September 2009, Resigned 31 May 2011
|
Resigned
|
|
|
Nigel Jones - Director (British, 68 years old, born May 1958)
Appointed 03 February 2021
|
Active
|
|
|
Ralph Manders - Director (Dutch, 48 years old, born August 1978)
Appointed 14 May 2025
|
Active
|
|
|
Peter Maskell - Director (British, 69 years old, born November 1957)
Appointed 26 April 2019, Resigned 31 July 2021
|
Resigned
|
|
|
Gregory Melly - Director (British, 67 years old, born March 1959)
Appointed 22 September 2009, Resigned 13 October 2017
|
Resigned
|
|
|
Suzanne Owen - Director (British, 61 years old, born July 1965)
Appointed 25 April 2019, Resigned 13 September 2019
|
Resigned
|
|
|
Katherine Poulson - Director (British, 57 years old, born February 1969)
Appointed 30 January 2019, Resigned 23 March 2020
|
Resigned
|
|
|
Iain Robertson - Director (British, 85 years old, born August 1941)
Appointed 01 December 2009, Resigned 25 April 2019
|
Resigned
|
|
|
Karen Rothery - Director (British, 66 years old, born June 1960)
Appointed 07 September 2015, Resigned 25 April 2019
|
Resigned
|
|
|
Kevin Scott - Director (British, 62 years old, born July 1964)
Appointed 01 November 2014, Resigned 27 July 2016
|
Resigned
|
|
|
David Sharkey - Director (British, 67 years old, born February 1959)
Appointed 10 December 2009, Resigned 30 January 2019
|
Resigned
|
|
|
Pennsec Limited - Secretary
Appointed 22 September 2009, Resigned 31 March 2012
|
Resigned
|