|
Anna Bath - Director (British,Australian, 44 years old, born April 1980)
Finance Director - Appointed 08 December 2023
|
Active
|
|
Nigel Beswick - Director (British, 61 years old, born September 1963)
Accountant - Appointed 14 November 2018, Resigned 23 January 2019
|
Resigned
|
|
Ian Brooking - Director (British, 54 years old, born February 1970)
Company Director - Appointed 17 July 2012, Resigned 14 November 2018
|
Resigned
|
|
Ian Brooking - Director (British, 54 years old, born February 1970)
Company Director - Appointed 23 January 2019, Resigned 19 March 2021
|
Resigned
|
|
Nicholas Gamble - Director (British, 78 years old, born November 1946)
Consulting Engineer - Appointed 27 February 2014, Resigned 19 March 2021
|
Resigned
|
|
Ian Gaunt - Director (British, 57 years old, born July 1967)
Technical Asset Manager - Appointed 26 January 2022
|
Active
|
|
Saira Johnston - Director (British, 48 years old, born March 1976)
Accountant - Appointed 19 March 2021, Resigned 08 December 2023
|
Resigned
|
|
Philip Kent - Director (British, 40 years old, born December 1984)
Director - Appointed 19 March 2021, Resigned 09 March 2023
|
Resigned
|
|
Emily Lake - Director (British, 56 years old, born February 1968)
Solicitor - Appointed 18 June 2019, Resigned 19 March 2021
|
Resigned
|
|
Alon Laniado - Director (Belgian, 45 years old, born September 1979)
Director - Appointed 06 December 2013, Resigned 19 March 2021
|
Resigned
|
|
Chloe Marlow - Director (British, 43 years old, born April 1981)
Accountant - Appointed 08 December 2023
|
Active
|
|
David Nairn - Director (British, 68 years old, born May 1956)
Director - Appointed 11 December 2012, Resigned 03 June 2018
|
Resigned
|
|
Nicholas Parker - Director (British, 55 years old, born December 1969)
Director - Appointed 01 May 2021
|
Active
|
|
David Pike - Director (British, 71 years old, born April 1953)
Director - Appointed 11 December 2012, Resigned 19 March 2021
|
Resigned
|
|
James Samworth - Director (British, 48 years old, born June 1976)
Director - Appointed 06 December 2013, Resigned 10 March 2015
|
Resigned
|
|
Edward Simpson - Director (British, 51 years old, born March 1973)
Director - Appointed 09 March 2023
|
Active
|
|
Hugh Unwin - Director (British, 52 years old, born July 1972)
Fund Management - Appointed 10 March 2015, Resigned 01 September 2018
|
Resigned
|
|
Brian Walker - Director (British, 69 years old, born September 1955)
Quantity Surveyor - Appointed 01 December 2013, Resigned 01 December 2013
|
Resigned
|
|
Brian Walker - Director (British, 69 years old, born September 1955)
Quantity Surveyor - Appointed 10 December 2013, Resigned 19 March 2021
|
Resigned
|
|
Elizabeth Watkins - Director (British, 45 years old, born October 1979)
Investment Manager - Appointed 26 January 2022, Resigned 04 December 2023
|
Resigned
|
|
Rollo Wright - Director (British, 48 years old, born October 1976)
Director - Appointed 01 May 2021, Resigned 08 December 2023
|
Resigned
|
|
Benedict Wright - Director (British, 52 years old, born June 1972)
Accountant - Appointed 01 September 2018, Resigned 18 June 2019
|
Resigned
|