|
|
Malcolm Berry - Director
(British, 56 years old, born March 1970)
Appointed 18 December 2012, Resigned 18 December 2012
|
Resigned
|
|
|
Malcolm Berry - Director
(British, 56 years old, born March 1970)
Appointed 20 December 2012, Resigned 25 September 2017
|
Resigned
|
|
|
Victoria Carvalho - Director
(British, 47 years old, born January 1979)
Appointed 22 February 2023
|
Active
|
|
|
Alexander Cheatle - Director
(British, 56 years old, born February 1970)
Appointed 18 October 2012
|
Active
|
|
|
Gillian Davies - Director
(British, 59 years old, born July 1967)
Appointed 25 October 2017, Resigned 06 February 2024
|
Resigned
|
|
|
Alan Donald - Director
(British, 63 years old, born August 1963)
Appointed 24 June 2019
|
Active
|
|
|
Sean Hegarty - Director
(British, 56 years old, born November 1970)
Appointed 25 October 2017, Resigned 24 June 2019
|
Resigned
|
|
|
Sarah Hornbuckle - Director
(British, 53 years old, born March 1973)
Appointed 18 December 2012, Resigned 18 December 2012
|
Resigned
|
|
|
Sarah Hornbuckle - Director
(British, 53 years old, born March 1973)
Appointed 20 December 2012, Resigned 22 February 2023
|
Resigned
|
|
|
Benjamin Horner - Director
(British, 51 years old, born March 1975)
Appointed 18 December 2012, Resigned 18 December 2012
|
Resigned
|
|
|
Benjamin Horner - Director
(British, 51 years old, born March 1975)
Appointed 07 January 2013, Resigned 29 November 2017
|
Resigned
|
|
|
Joachim Jaeckle - Director
(German, 67 years old, born August 1959)
Appointed 18 December 2012, Resigned 18 December 2012
|
Resigned
|
|
|
Joachim Jaeckle - Director
(German, 67 years old, born August 1959)
Appointed 03 January 2013, Resigned 31 March 2014
|
Resigned
|
|
|
Carolyn Jameson - Director
(British, 48 years old, born January 1978)
Appointed 08 November 2023
|
Active
|
|
|
Edward Knapp - Director
(British, 43 years old, born November 1983)
Appointed 08 November 2023
|
Active
|
|
|
Andrew Long - Director
(British, 51 years old, born September 1975)
Appointed 18 December 2012, Resigned 18 December 2012
|
Resigned
|
|
|
Andrew Long - Director
(British, 51 years old, born September 1975)
Appointed 20 December 2012
|
Active
|
|
|
Julian Pancholi - Director
(British, 56 years old, born March 1970)
Appointed 01 October 2017
|
Active
|
|
|
Konstantin Von Unger - Director
(German, 60 years old, born September 1966)
Appointed 18 December 2012, Resigned 18 December 2012
|
Resigned
|
|
|
Konstantin Von Unger - Director
(German, 60 years old, born September 1966)
Appointed 03 January 2013, Resigned 24 June 2016
|
Resigned
|
|
|
Henry Weatherill - Director
(British, 73 years old, born March 1953)
Appointed 01 October 2017, Resigned 08 November 2023
|
Resigned
|
