|
|
Dario Bertagna - Director
(Italian, 42 years old, born May 1984)
Appointed 04 October 2017, Resigned 25 June 2018
|
Resigned
|
|
|
Gintare Briola - Director
(Lithuanian, 41 years old, born August 1985)
Appointed 09 February 2023
|
Active
|
|
|
Barnaby Coles - Director
(British, 42 years old, born December 1984)
Appointed 04 October 2017
|
Active
|
|
|
Jeffrey Corrigan - Director
(British, 65 years old, born October 1961)
Appointed 09 November 2010, Resigned 04 October 2017
|
Resigned
|
|
|
Helen Down - Director
(British, 47 years old, born March 1979)
Appointed 28 July 2020
|
Active
|
|
|
Simon Eaves - Director
(Welsh, 59 years old, born July 1967)
Appointed 04 October 2017, Resigned 17 May 2023
|
Resigned
|
|
|
Paul Hughes - Director
(British, 52 years old, born July 1974)
Appointed 28 July 2020
|
Active
|
|
|
Adrian Robinson - Director
(British, 65 years old, born October 1961)
Appointed 04 October 2017, Resigned 29 July 2020
|
Resigned
|
|
|
Kirsty Usher - Director
(Scottish, 51 years old, born May 1975)
Appointed 04 October 2017
|
Active
|
|
|
Warwick Consultancy Services Limited - Secretary
Appointed 09 November 2010, Resigned 19 May 2015
|
Resigned
|
