|
|
James Adam - Director (British, 56 years old, born October 1970)
Appointed 30 November 2018, Resigned 05 November 2019
|
Resigned
|
|
|
Melanie Biessy - Director (French, 54 years old, born March 1972)
Appointed 11 October 2012, Resigned 22 February 2013
|
Resigned
|
|
|
Adrian Britton - Director (British, 73 years old, born July 1953)
Appointed 22 March 2013, Resigned 19 December 2016
|
Resigned
|
|
|
Stephen Bucknell - Director (British, 60 years old, born July 1966)
Appointed 09 February 2016, Resigned 01 July 2018
|
Resigned
|
|
|
Mark Crosbie - Director (British, 67 years old, born November 1959)
Appointed 11 October 2012, Resigned 19 December 2016
|
Resigned
|
|
|
Richard Evans - Director (British, 53 years old, born August 1973)
Appointed 22 March 2013, Resigned 04 December 2018
|
Resigned
|
|
|
Robert Horsnall - Director (British, 45 years old, born August 1981)
Appointed 30 November 2018, Resigned 05 November 2019
|
Resigned
|
|
|
Stephane Ifker - Director (French, 53 years old, born April 1973)
Appointed 11 October 2012, Resigned 22 February 2013
|
Resigned
|
|
|
Dafydd John - Director (British, 52 years old, born March 1974)
Appointed 20 October 2016, Resigned 05 March 2021
|
Resigned
|
|
|
Ian McArdle - Director (British, 60 years old, born August 1966)
Appointed 22 January 2026
|
Active
|
|
|
Roger McLaughlan - Director (British, 63 years old, born September 1963)
Appointed 26 March 2020, Resigned 10 January 2022
|
Resigned
|
|
|
Angelika Schoechlin - Director (German, 54 years old, born July 1972)
Appointed 22 February 2013, Resigned 19 December 2016
|
Resigned
|
|
|
Deborah Smith - Director (British, 61 years old, born February 1965)
Appointed 10 January 2022
|
Active
|
|
|
Zoe Tindall-Doman - Director (British, 54 years old, born May 1972)
Appointed 01 April 2021, Resigned 01 December 2025
|
Resigned
|
|
|
Alison Whitehead - Director (British, 60 years old, born October 1966)
Appointed 22 March 2013, Resigned 19 December 2016
|
Resigned
|
|
|
James Willis - Director (British, 62 years old, born November 1964)
Appointed 05 November 2019, Resigned 26 March 2020
|
Resigned
|
|
|
Law Debenture Corporate Services Limited - Secretary
Appointed 17 April 2013, Resigned 15 January 2014
|
Resigned
|