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Mark Beadle - Director (British, 60 years old, born December 1966)
Appointed 31 October 2014, Resigned 17 December 2017
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Resigned
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Andrew Gregory - Director (British, 60 years old, born September 1966)
Appointed 18 June 2012, Resigned 15 May 2014
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Resigned
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Khalid Hayat - Director (British, 32 years old, born April 1994)
Appointed 07 October 2024
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Active
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Timothy Jackson - Director (British, 49 years old, born April 1977)
Appointed 22 January 2016, Resigned 07 October 2024
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Resigned
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Andrea Jetten - Director (British, 61 years old, born June 1965)
Appointed 22 January 2016, Resigned 04 August 2017
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Resigned
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Graeme Lee - Director (British, 61 years old, born September 1965)
Appointed 17 May 2012, Resigned 07 October 2024
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Resigned
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Kimberley Malcolm - Director (English, 66 years old, born August 1960)
Appointed 17 May 2012, Resigned 15 April 2016
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Resigned
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Jorge Manrique Charro - Director (Spanish, 40 years old, born December 1986)
Appointed 07 October 2024
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Active
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Rachael Nevins - Director (British, 59 years old, born November 1967)
Appointed 14 April 2014, Resigned 09 January 2015
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Resigned
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Paul Phillips - Director (British, 56 years old, born July 1970)
Appointed 22 January 2016, Resigned 07 October 2024
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Resigned
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Ian Robins - Director (British, 60 years old, born November 1966)
Appointed 29 November 2012, Resigned 07 April 2014
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Resigned
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Jonathan Salter - Director (British, 59 years old, born May 1967)
Appointed 07 October 2024
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Active
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Richard Steele - Director (British, 71 years old, born April 1955)
Appointed 18 June 2012, Resigned 18 June 2014
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Resigned
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Richard Taylor - Director (British, 53 years old, born June 1973)
Appointed 15 May 2014, Resigned 26 September 2016
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Resigned
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Csc Corporate Services (Uk) Limited - Secretary
Appointed 07 October 2024
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Active
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