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Carola Ash - Director (United Kingdom, 68 years old, born August 1958)
Appointed 07 February 2013, Resigned 15 December 2016
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Resigned
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Charles Auty - Director (British,French, 52 years old, born November 1974)
Appointed 30 June 2015, Resigned 22 June 2017
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Resigned
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Nicholas Bower - Director (British, 51 years old, born February 1975)
Appointed 13 April 2012, Resigned 17 October 2014
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Resigned
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Eleanor Clark Windo - Director (British, 47 years old, born July 1979)
Appointed 10 December 2014, Resigned 04 November 2016
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Resigned
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Mark Cowie - Director (British, 51 years old, born February 1975)
Appointed 23 May 2019, Resigned 09 February 2024
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Resigned
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Fergus Haycock - Director (British, 46 years old, born September 1980)
Appointed 14 December 2012, Resigned 07 February 2013
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Resigned
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Richard Jones - Director (British, 52 years old, born September 1974)
Appointed 04 July 2017, Resigned 23 May 2019
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Resigned
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Christopher Milburn - Director (British, 65 years old, born November 1961)
Appointed 07 February 2013, Resigned 12 February 2018
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Resigned
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James Reeve - Director (British, 66 years old, born January 1960)
Appointed 13 April 2012, Resigned 14 December 2012
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Resigned
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Duncan Reid - Director (British, 68 years old, born July 1958)
Appointed 09 February 2024
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Active
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Simon Williams - Director (British, 44 years old, born June 1982)
Appointed 11 August 2016, Resigned 04 November 2016
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Resigned
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Flb Company Secretarial Services Ltd - Secretary
Appointed 30 August 2019
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Active
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