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Jonathan Ainley - Director
(British, 69 years old, born November 1957)
Appointed 13 December 2010, Resigned 06 May 2011
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Resigned
|
|
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Julie Ayres-Smith - Director
(British, 59 years old, born February 1967)
Appointed 17 September 2014, Resigned 11 March 2015
|
Resigned
|
|
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Nicola Brazewell - Director
(British, 55 years old, born October 1971)
Appointed 14 November 2011, Resigned 01 October 2013
|
Resigned
|
|
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Andrea Critchley - Director
(British, 53 years old, born September 1973)
Appointed 21 February 2017, Resigned 01 September 2019
|
Resigned
|
|
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John Gregory - Director
(British, 67 years old, born August 1959)
Appointed 11 July 2011, Resigned 17 September 2014
|
Resigned
|
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Stephen Hopwood - Director
(British, 66 years old, born September 1960)
Appointed 21 September 2016, Resigned 20 February 2017
|
Resigned
|
|
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Nigel Jaynes - Director
(British, 60 years old, born February 1966)
Appointed 21 September 2016, Resigned 12 December 2019
|
Resigned
|
|
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Philip Jones - Director
(British, 52 years old, born August 1974)
Appointed 10 December 2019
|
Active
|
|
|
Christopher Jones - Director
(British, 42 years old, born July 1984)
Appointed 18 December 2019
|
Active
|
|
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Philip Knowles - Director
(British, 57 years old, born June 1969)
Appointed 16 September 2014, Resigned 30 June 2021
|
Resigned
|
|
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Ramesh Kollepara - Director
(British, 50 years old, born October 1976)
Appointed 08 September 2017, Resigned 26 May 2023
|
Resigned
|
|
|
Benjamin Lamont - Director
(British, 48 years old, born March 1978)
Appointed 10 December 2019
|
Active
|
|
|
Michael Nagle - Director
(British, 74 years old, born August 1952)
Appointed 13 December 2010, Resigned 25 October 2011
|
Resigned
|
|
|
Howard Nicholson - Director
(British, 56 years old, born March 1970)
Appointed 11 July 2011, Resigned 31 July 2017
|
Resigned
|
|
|
Carmel Samimi - Director
(South African, 40 years old, born January 1986)
Appointed 01 July 2021, Resigned 15 September 2023
|
Resigned
|
|
|
Richard Schell - Director
(American, 63 years old, born September 1963)
Appointed 04 May 2011, Resigned 13 June 2024
|
Resigned
|
|
|
Richard Smith - Director
(British, 70 years old, born July 1956)
Appointed 13 December 2010, Resigned 02 November 2011
|
Resigned
|
|
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Jennie Thomson - Director
(British, 45 years old, born September 1981)
Appointed 13 December 2010, Resigned 01 July 2011
|
Resigned
|
|
|
Francesc Torrelles Burgues - Director
(American, 44 years old, born September 1982)
Appointed 13 June 2024
|
Active
|
|
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Joel Vanderkooi - Director
(American, 58 years old, born September 1968)
Appointed 04 May 2011, Resigned 30 January 2026
|
Resigned
|
|
|
Gemma Wisniewski - Director
(British, 43 years old, born November 1983)
Appointed 11 September 2023
|
Active
|
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Broughton Secretaries Limited - Secretary
Appointed 22 April 2021
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Active
|
|
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Eversecretary Limited - Secretary
Appointed 01 March 2013, Resigned 31 December 2020
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Resigned
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