|
|
Dunstana Davies - Director (British, 72 years old, born November 1954)
Appointed 01 February 2011, Resigned 17 February 2011
|
Resigned
|
|
|
Elizabeth Disney - Director (British, 43 years old, born June 1983)
Appointed 07 March 2011, Resigned 06 July 2015
|
Resigned
|
|
|
Martin Farrow - Director (British, 58 years old, born June 1968)
Appointed 04 August 2020, Resigned 03 May 2023
|
Resigned
|
|
|
David Highton - Director (British, 72 years old, born May 1954)
Appointed 17 February 2011, Resigned 31 October 2018
|
Resigned
|
|
|
Terence Pearce - Director (British, 56 years old, born July 1970)
Appointed 21 June 2023
|
Active
|
|
|
Jayne Phoenix - Director (British, 61 years old, born March 1965)
Appointed 09 October 2015, Resigned 31 March 2021
|
Resigned
|
|
|
Prince Punnoose - Director (Indian, 47 years old, born May 1979)
Appointed 07 March 2011, Resigned 25 August 2020
|
Resigned
|
|
|
Nimisha Saxena - Director (Indian, 40 years old, born July 1986)
Appointed 24 July 2020, Resigned 21 June 2021
|
Resigned
|
|
|
Waterlow Secretaries Limited - Secretary
Appointed 01 February 2011, Resigned 17 February 2011
|
Resigned
|