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Clare Calderwood - Director
(British, 59 years old, born April 1967)
Appointed 18 November 2020
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Active
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Ian Cooper - Director
(British, 43 years old, born May 1983)
Appointed 19 December 2017
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Active
|
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Magdelene Davis - Director
(Belgian, 50 years old, born October 1976)
Appointed 03 August 2023, Resigned 12 December 2024
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Resigned
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Kevin Dunn - Director
(British, 63 years old, born May 1963)
Appointed 10 July 2013
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Active
|
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Jasi Halai - Director
(British, 48 years old, born May 1978)
Appointed 13 August 2015
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Active
|
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Andrew Haywood - Director
(British, 50 years old, born April 1976)
Appointed 10 July 2013, Resigned 04 September 2015
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Resigned
|
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 15 April 2013, Resigned 10 July 2013
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Resigned
|
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Ben Loomes - Director
(British, 49 years old, born March 1977)
Appointed 10 July 2013, Resigned 27 January 2017
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Resigned
|
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Jonathan Murphy - Director
(British, 66 years old, born September 1960)
Appointed 10 July 2013, Resigned 24 July 2023
|
Resigned
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 15 April 2013, Resigned 10 July 2013
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Resigned
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Matthew Shelley - Director
(British, 51 years old, born August 1975)
Appointed 13 August 2015, Resigned 07 December 2017
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Resigned
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3I Plc - Secretary
Appointed 10 July 2013
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Active
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Tmf Corporate Administration Services Limited - Secretary
Appointed 15 April 2013, Resigned 10 July 2013
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Resigned
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