|
|
Patricia Bacon - Director (British, 58 years old, born January 1968)
Appointed 18 December 2012, Resigned 30 September 2013
|
Resigned
|
|
|
Steve Baker - Director (United Kingdom, 59 years old, born September 1967)
Appointed 13 August 2013, Resigned 20 June 2014
|
Resigned
|
|
|
James Booth - Director (British, 53 years old, born October 1973)
Appointed 20 June 2014, Resigned 06 March 2026
|
Resigned
|
|
|
William Duncan - Director (British, 53 years old, born August 1973)
Appointed 02 December 2014, Resigned 06 March 2026
|
Resigned
|
|
|
Patrick Elliott - Director (English, 63 years old, born September 1963)
Appointed 11 October 2012, Resigned 30 April 2013
|
Resigned
|
|
|
James Hamilton - Director (British, 53 years old, born November 1973)
Appointed 19 December 2012, Resigned 16 June 2016
|
Resigned
|
|
|
Bal Johal - Director (British, 58 years old, born December 1968)
Appointed 19 December 2012, Resigned 08 June 2018
|
Resigned
|
|
|
Luke Jones - Director (British, 49 years old, born June 1977)
Appointed 19 December 2012, Resigned 08 June 2018
|
Resigned
|
|
|
Timothy Rodber - Director (British, 57 years old, born July 1969)
Appointed 09 July 2013, Resigned 06 March 2026
|
Resigned
|
|
|
Sebastian Royle - Director (British, 57 years old, born August 1969)
Appointed 18 December 2012, Resigned 30 September 2014
|
Resigned
|
|
|
Tom Shelford - Director (British, 46 years old, born May 1980)
Appointed 08 June 2018, Resigned 09 March 2022
|
Resigned
|
|
|
Charlotte Vitty - Director (British, 46 years old, born June 1980)
Appointed 18 December 2012, Resigned 31 October 2013
|
Resigned
|
|
|
Stephen Wetherall - Director (British, 50 years old, born October 1976)
Appointed 05 March 2026
|
Active
|
|
|
Clive Williams - Director (British, 82 years old, born August 1944)
Appointed 31 January 2013, Resigned 18 May 2018
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 07 November 2014, Resigned 06 June 2018
|
Resigned
|