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Michael Cairns - Director (British, 75 years old, born August 1951)
Appointed 01 February 2013, Resigned 28 September 2017
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Resigned
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Andrew Carroll - Director (British, 47 years old, born August 1979)
Appointed 27 September 2017, Resigned 28 September 2017
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Resigned
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Andrew Carroll - Director (British, 47 years old, born August 1979)
Appointed 01 February 2013, Resigned 24 March 2016
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Resigned
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Simon Clegg - Director (British, 43 years old, born August 1983)
Appointed 27 September 2017, Resigned 28 September 2017
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Resigned
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Edward Drax - Director (British, 55 years old, born March 1971)
Appointed 01 February 2013, Resigned 06 December 2015
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Resigned
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Giles Hankinson - Director (British, 59 years old, born May 1967)
Appointed 01 February 2013, Resigned 31 July 2014
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Resigned
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Jonathan Hodes - Director (British, 58 years old, born October 1968)
Appointed 28 September 2017, Resigned 24 May 2018
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Resigned
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Andrew Lyon Carroll - Director (British, 47 years old, born August 1979)
Appointed 27 November 2019
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Active
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Katherine Lyon Carroll - Director (British, 43 years old, born July 1983)
Appointed 27 November 2019, Resigned 14 July 2020
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Resigned
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Peter Miller - Director (British, 61 years old, born July 1965)
Appointed 28 September 2017, Resigned 24 May 2018
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Resigned
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Leon Shelley - Director (British, 54 years old, born June 1972)
Appointed 28 September 2017, Resigned 24 May 2018
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Resigned
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James Strabo - Director (British, 56 years old, born April 1970)
Appointed 24 May 2018, Resigned 27 November 2019
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Resigned
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Todd Suko - Director (American, 60 years old, born December 1966)
Appointed 24 May 2018, Resigned 27 November 2019
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Resigned
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Constant Tedder - Director (British, 56 years old, born March 1970)
Appointed 09 February 2011, Resigned 04 February 2013
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Resigned
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Lakin Rose Company Secretaries Limited - Secretary
Appointed 09 February 2011, Resigned 01 February 2013
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Resigned
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