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Natasha Baines - Director (British, 46 years old, born September 1980)
Appointed 26 September 2016, Resigned 16 October 2017
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Resigned
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Kim Berg - Director (British, 49 years old, born June 1977)
Appointed 16 October 2017
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Active
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|
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Daniel Bridgett - Director (British, 52 years old, born October 1974)
Appointed 16 October 2017, Resigned 22 October 2018
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Resigned
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Oliver Cornes - Director (British, 54 years old, born November 1972)
Appointed 18 June 2019
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Active
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Robert Deck - Director (Australian, 67 years old, born June 1959)
Appointed 28 February 2013, Resigned 26 July 2013
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Resigned
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Mark Dickinson - Director (British, 58 years old, born March 1968)
Appointed 28 February 2013, Resigned 12 August 2013
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Resigned
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Ranjan Gadhok - Director (British, 41 years old, born October 1985)
Appointed 18 September 2018, Resigned 03 May 2022
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Resigned
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Robert Heasman - Director (British, 52 years old, born October 1974)
Appointed 15 August 2013, Resigned 16 October 2017
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Resigned
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Alex Jewhurst - Director (British, 46 years old, born April 1980)
Appointed 26 September 2016, Resigned 16 October 2017
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Resigned
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Nichola Lane - Director (British, 74 years old, born November 1952)
Appointed 16 October 2017, Resigned 26 June 2024
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Resigned
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Anthony Lopez - Director (British, 62 years old, born July 1964)
Appointed 18 September 2018, Resigned 29 October 2021
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Resigned
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Edward Mayes - Director (British, 54 years old, born March 1972)
Appointed 01 November 2014, Resigned 07 September 2017
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Resigned
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Pascal Mittermaier - Director (German, 59 years old, born March 1967)
Appointed 25 July 2013, Resigned 15 October 2014
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Resigned
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Claire Pettett - Director (British, 51 years old, born September 1975)
Appointed 28 February 2013, Resigned 14 August 2013
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Resigned
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Claire Pettett - Director (British, 51 years old, born September 1975)
Appointed 09 June 2014, Resigned 30 October 2015
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Resigned
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James Sanderson - Director (British, 39 years old, born March 1987)
Appointed 09 February 2023
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Active
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Georgina Scott - Director (British, 51 years old, born September 1975)
Appointed 25 July 2013, Resigned 09 June 2014
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Resigned
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Georgina Scott - Director (British, 51 years old, born September 1975)
Appointed 30 October 2015, Resigned 16 October 2017
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Resigned
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James Walsh - Director (British, 40 years old, born April 1986)
Appointed 01 August 2013, Resigned 30 October 2015
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Resigned
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Graham Watts - Director (British, 55 years old, born February 1971)
Appointed 17 September 2018, Resigned 28 January 2022
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Resigned
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Hywel Wilson - Director (British, 50 years old, born September 1976)
Appointed 16 October 2017, Resigned 15 April 2019
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Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 01 September 2013, Resigned 28 August 2015
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Resigned
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Epmg Legal Limited - Secretary
Appointed 07 August 2023
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Active
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Rendall And Rittner Limited - Secretary
Appointed 20 October 2017, Resigned 30 September 2020
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Resigned
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