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James Bowers - Director
(British, 79 years old, born April 1947)
Appointed 10 February 2015, Resigned 31 March 2016
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Resigned
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John Bowman - Director
(British, 80 years old, born February 1946)
Appointed 18 July 2013, Resigned 31 October 2016
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Resigned
|
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Simon Burrows - Director
(British, 64 years old, born May 1962)
Appointed 24 August 2011, Resigned 06 August 2012
|
Resigned
|
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John Cosgrave - Director
(British, 68 years old, born February 1958)
Appointed 24 August 2011, Resigned 18 July 2013
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Resigned
|
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Philippa Flanegan - Director
(British, 63 years old, born April 1963)
Appointed 05 December 2022
|
Active
|
|
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Craig Hulbert - Director
(British, 44 years old, born August 1982)
Appointed 10 April 2019, Resigned 08 July 2021
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Resigned
|
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Felix Keen - Director
(British, 56 years old, born April 1970)
Appointed 08 July 2021, Resigned 05 December 2022
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Resigned
|
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Louise Pugh - Director
(British, 53 years old, born July 1973)
Appointed 31 October 2016, Resigned 10 April 2019
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Resigned
|
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Innovus Company Secretaries Limited - Secretary
Appointed 31 October 2016
|
Active
|
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Innovus Company Secretaries Limited - Director
Appointed 31 October 2016
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Active
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