|
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Daniel Adler - Director
(British, 55 years old, born August 1971)
Appointed 10 July 2013, Resigned 05 December 2018
|
Resigned
|
|
|
Humphrey Baker - Director
(British, 47 years old, born July 1979)
Appointed 10 July 2013, Resigned 17 August 2013
|
Resigned
|
|
|
Ruth Bracken - Director
(British, 75 years old, born September 1951)
Appointed 26 April 2013, Resigned 10 July 2013
|
Resigned
|
|
|
Greville Coe - Director
(British, 54 years old, born January 1972)
Appointed 15 August 2013, Resigned 31 March 2017
|
Resigned
|
|
|
Martin Cooke - Director
(Irish, 62 years old, born May 1964)
Appointed 29 September 2021
|
Active
|
|
|
Lindsay Copland - Director
(British, 62 years old, born June 1964)
Appointed 03 October 2014, Resigned 02 November 2016
|
Resigned
|
|
|
David England - Director
(British, 64 years old, born April 1962)
Appointed 15 August 2013, Resigned 27 May 2015
|
Resigned
|
|
|
Antony English - Director
(British, 58 years old, born August 1968)
Appointed 10 April 2017, Resigned 31 December 2017
|
Resigned
|
|
|
Jeremy Hand - Director
(British, 65 years old, born October 1961)
Appointed 07 November 2019, Resigned 29 September 2021
|
Resigned
|
|
|
David Harland - Director
(British, 76 years old, born April 1950)
Appointed 27 May 2015, Resigned 18 December 2015
|
Resigned
|
|
|
John Hawkins - Director
(British, 73 years old, born October 1953)
Appointed 01 April 2015, Resigned 10 April 2017
|
Resigned
|
|
|
Joseph Kelly - Director
(British, 61 years old, born March 1965)
Appointed 31 May 2018, Resigned 13 December 2018
|
Resigned
|
|
|
Stuart Layzell - Director
(British, 57 years old, born October 1969)
Appointed 30 January 2014, Resigned 27 May 2015
|
Resigned
|
|
|
Guy Marchant - Director
(British, 52 years old, born September 1974)
Appointed 18 December 2015, Resigned 17 July 2017
|
Resigned
|
|
|
Geoff Neville - Director
(British, 67 years old, born April 1959)
Appointed 23 November 2016, Resigned 01 January 2017
|
Resigned
|
|
|
Andrew Overton - Director
(British, 61 years old, born August 1965)
Appointed 01 January 2018
|
Active
|
|
|
Kevin Riddle - Director
(English, 61 years old, born November 1965)
Appointed 17 July 2017, Resigned 31 May 2018
|
Resigned
|
|
|
Mark Rogerson - Director
(British, 62 years old, born February 1964)
Appointed 23 November 2016, Resigned 30 June 2020
|
Resigned
|
|
|
Andrew Shaw - Director
(British, 47 years old, born November 1979)
Appointed 31 May 2019
|
Active
|
|
|
Martin Squier - Director
(English, 44 years old, born May 1982)
Appointed 16 March 2018, Resigned 29 September 2021
|
Resigned
|
|
|
Jim Sumner - Director
(British, 60 years old, born February 1966)
Appointed 10 April 2017
|
Active
|
|
|
Gavin Whichello - Director
(British, 76 years old, born October 1950)
Appointed 15 August 2013, Resigned 03 October 2014
|
Resigned
|
|
|
Travers Smith Limited - Director
Appointed 26 April 2013, Resigned 10 July 2013
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Secretary
Appointed 26 April 2013, Resigned 10 July 2013
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Director
Appointed 26 April 2013, Resigned 10 July 2013
|
Resigned
|
