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Michael Choules - Director (British, 66 years old, born October 1960)
Appointed 15 March 2016
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Active
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Helen Downer - Director (British, 50 years old, born September 1976)
Appointed 01 November 2012, Resigned 31 March 2014
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Resigned
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Mark Joel - Director (British, 63 years old, born May 1963)
Appointed 31 March 2014
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Active
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Ian Lichfield - Director (British, 59 years old, born February 1967)
Appointed 01 November 2012, Resigned 31 March 2014
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Resigned
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Fiona Penhallurick - Director (British, 59 years old, born December 1967)
Appointed 31 March 2014, Resigned 15 March 2016
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Resigned
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Cyrille Ragoucy - Director (French, 70 years old, born January 1956)
Appointed 31 March 2014, Resigned 19 January 2016
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Resigned
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Jonathon Round - Director (British, 67 years old, born February 1959)
Appointed 11 September 2012, Resigned 01 November 2012
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Resigned
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Guy Young - Director (South African, 57 years old, born November 1969)
Appointed 31 March 2014, Resigned 31 October 2015
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Resigned
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Tarmac Secretaries (Uk) Limited - Secretary
Appointed 15 March 2016
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Active
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