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Ruth Beckley - Director
(British, 47 years old, born April 1979)
Appointed 14 January 2019
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Active
|
|
|
George Chadfield - Director
(British, 82 years old, born December 1944)
Appointed 12 March 2012, Resigned 27 March 2013
|
Resigned
|
|
|
Paul Cox - Director
(British, 61 years old, born January 1965)
Appointed 21 December 2018, Resigned 21 December 2018
|
Resigned
|
|
|
Paul Cox - Director
(British, 58 years old, born August 1968)
Appointed 21 December 2018
|
Active
|
|
|
Peter Crossley - Director
(British, 69 years old, born February 1957)
Appointed 08 April 2011, Resigned 11 April 2011
|
Resigned
|
|
|
John Deben - Director
(British, 87 years old, born November 1939)
Appointed 12 March 2012
|
Active
|
|
|
Philip Gale - Director
(British, 68 years old, born July 1958)
Appointed 11 April 2011, Resigned 30 June 2019
|
Resigned
|
|
|
Steven Gough - Director
(British, 62 years old, born November 1964)
Appointed 11 April 2011
|
Active
|
|
|
Andrew Green - Director
(British, 62 years old, born February 1964)
Appointed 12 March 2012, Resigned 27 March 2013
|
Resigned
|
|
|
Adrian Hawkes - Director
(British, 67 years old, born August 1959)
Appointed 12 March 2012
|
Active
|
|
|
Daniel Krysewski - Director
(German, 42 years old, born May 1984)
Appointed 24 November 2016, Resigned 21 December 2018
|
Resigned
|
|
|
Jacqueline O'neill - Director
(British, 64 years old, born March 1962)
Appointed 12 March 2012, Resigned 30 April 2012
|
Resigned
|
|
|
Gerald Orbell - Director
(United Kingdom, 79 years old, born February 1947)
Appointed 12 March 2012, Resigned 21 December 2018
|
Resigned
|
|
|
Alan Price - Director
(British, 56 years old, born February 1970)
Appointed 14 January 2019, Resigned 30 September 2019
|
Resigned
|
|
|
Philippe Schenk Graf Von Stauffenberg - Director
(British,German, 62 years old, born May 1964)
Appointed 12 March 2012, Resigned 21 December 2018
|
Resigned
|
|
|
Thomas Scriven - Director
(British, 50 years old, born April 1976)
Appointed 12 March 2012, Resigned 21 December 2018
|
Resigned
|
|
|
Maury Shenk - Director
(British, 60 years old, born February 1966)
Appointed 12 March 2012, Resigned 21 December 2018
|
Resigned
|
|
|
John Sullivan - Director
(British, 61 years old, born January 1965)
Appointed 21 December 2018, Resigned 01 May 2025
|
Resigned
|
|
|
Philip Vincent - Director
(British, 57 years old, born June 1969)
Appointed 01 May 2025
|
Active
|
|
|
Guy Wakeley - Director
(British, 56 years old, born May 1970)
Appointed 21 February 2023
|
Active
|
|
|
Martin Webb - Director
(British, 72 years old, born July 1954)
Appointed 12 March 2012, Resigned 21 December 2018
|
Resigned
|
|
|
Ssh Directors Limited - Director
Appointed 08 April 2011, Resigned 11 April 2011
|
Resigned
|
|
|
Ssh Secretaries Limited - Secretary
Appointed 08 April 2011, Resigned 11 April 2011
|
Resigned
|
