|
|
Gregg Cain - Director (British, 48 years old, born February 1978)
Appointed 01 April 2022
|
Active
|
|
|
Philip Copeland - Director (Australian, 68 years old, born April 1958)
Appointed 19 April 2010, Resigned 30 April 2019
|
Resigned
|
|
|
Mark Gunning - Director (British, 64 years old, born July 1962)
Appointed 20 December 2018, Resigned 13 March 2020
|
Resigned
|
|
|
Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 19 April 2010, Resigned 19 April 2010
|
Resigned
|
|
|
Nicholas Michael - Director (British, 47 years old, born January 1979)
Appointed 13 March 2020
|
Active
|
|
|
Desmond Noctor - Director (Irish, 66 years old, born August 1960)
Appointed 20 December 2018, Resigned 28 March 2024
|
Resigned
|
|
|
Andrew Pattison - Director (British, 59 years old, born May 1967)
Appointed 13 March 2020, Resigned 01 April 2022
|
Resigned
|
|
|
Olivier Pennese - Director (French, 50 years old, born August 1976)
Appointed 20 December 2018, Resigned 30 September 2021
|
Resigned
|
|
|
Jayde Tipper - Director (British, 43 years old, born January 1983)
Appointed 30 September 2021
|
Active
|
|
|
Mark Yamin-Ali - Director (British, 54 years old, born September 1972)
Appointed 27 August 2024
|
Active
|
|
|
Merlin Nominees Limited - Secretary
Appointed 02 June 2010, Resigned 17 December 2018
|
Resigned
|