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Joanna Allen - Director
(British, 50 years old, born December 1976)
Appointed 01 December 2025
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Active
|
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Nigel Atkinson - Director
(British, 73 years old, born December 1953)
Appointed 25 May 2012, Resigned 19 November 2015
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Resigned
|
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Jonathan Barton - Director
(British, 55 years old, born November 1971)
Appointed 27 June 2017, Resigned 14 June 2018
|
Resigned
|
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Andrew Bristow - Director
(British, 64 years old, born September 1962)
Appointed 19 December 2019, Resigned 31 December 2021
|
Resigned
|
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Steven Butler - Director
(British, 50 years old, born September 1976)
Appointed 14 June 2018, Resigned 22 January 2021
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Resigned
|
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Charlotte Bywell - Director
(British, 47 years old, born October 1979)
Appointed 19 December 2019
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Active
|
|
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Robert Bywell - Director
(British, 53 years old, born June 1973)
Appointed 19 December 2019
|
Active
|
|
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Vincent Flynn - Director
(British, 71 years old, born October 1955)
Appointed 02 December 2015, Resigned 20 June 2016
|
Resigned
|
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Tod Harrison - Director
(British, 54 years old, born March 1972)
Appointed 07 May 2016, Resigned 01 September 2020
|
Resigned
|
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David Holligon - Director
(British, 54 years old, born July 1972)
Appointed 02 December 2015, Resigned 19 December 2019
|
Resigned
|
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Andrew Moore - Director
(British, 61 years old, born August 1965)
Appointed 13 April 2012, Resigned 01 November 2017
|
Resigned
|
|
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Deborah Sarson-Lowe - Director
(British, 53 years old, born June 1973)
Appointed 25 May 2012, Resigned 12 July 2016
|
Resigned
|
|
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Alasdair Smith - Director
(British, 64 years old, born August 1962)
Appointed 20 June 2016, Resigned 27 June 2017
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Resigned
|
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Matthew Smith - Director
(British, 45 years old, born July 1981)
Appointed 25 May 2012, Resigned 19 December 2019
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Resigned
|
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Adnan Velic - Director
(British, 46 years old, born October 1980)
Appointed 15 June 2022, Resigned 31 May 2025
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Resigned
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Philsec Limited - Secretary
Appointed 13 April 2012, Resigned 13 April 2012
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Resigned
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