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Simon Acland - Director
(British, 46 years old, born March 1980)
Appointed 01 January 2017, Resigned 31 August 2022
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Resigned
|
|
|
Karen Caddick - Director
(British, 57 years old, born June 1969)
Appointed 26 September 2023
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Active
|
|
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Mark Channell - Director
(British, 58 years old, born May 1968)
Appointed 28 May 2014, Resigned 31 March 2017
|
Resigned
|
|
|
Catherine Cooper - Director
(British, 71 years old, born April 1955)
Appointed 28 May 2014, Resigned 19 April 2019
|
Resigned
|
|
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Michael Dashfield - Director
(British, 66 years old, born July 1960)
Appointed 20 May 2013, Resigned 12 November 2018
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Resigned
|
|
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Lars Ek - Director
(Swedish, 74 years old, born August 1952)
Appointed 20 May 2013, Resigned 30 June 2021
|
Resigned
|
|
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David Foster - Director
(British, 52 years old, born December 1974)
Appointed 14 September 2020, Resigned 01 November 2024
|
Resigned
|
|
|
Howard Franks - Director
(British, 75 years old, born July 1951)
Appointed 28 May 2014, Resigned 31 December 2019
|
Resigned
|
|
|
Patrick Gage - Director
(British, 67 years old, born March 1959)
Appointed 01 November 2019
|
Active
|
|
|
Robin Gibbs - Director
(British, 51 years old, born February 1975)
Appointed 21 September 2023
|
Active
|
|
|
Robert Harman - Director
(British, 57 years old, born July 1969)
Appointed 28 May 2014
|
Active
|
|
|
Jeremy Haynes - Director
(British, 60 years old, born May 1966)
Appointed 10 February 2020
|
Active
|
|
|
William Hook - Director
(British, 74 years old, born November 1952)
Appointed 21 April 2017, Resigned 28 February 2020
|
Resigned
|
|
|
Martin Hudson - Director
(British, 67 years old, born March 1959)
Appointed 27 September 2018
|
Active
|
|
|
Julian Laville - Director
(British, 51 years old, born October 1975)
Appointed 01 November 2024
|
Active
|
|
|
Monica Manhem - Director
(Swedish, 67 years old, born July 1959)
Appointed 25 June 2015, Resigned 22 February 2023
|
Resigned
|
|
|
John Mantz - Director
(British, 78 years old, born October 1948)
Appointed 28 May 2014, Resigned 31 October 2019
|
Resigned
|
|
|
Andrew Smith - Director
(British, 48 years old, born July 1978)
Appointed 28 May 2014, Resigned 10 November 2023
|
Resigned
|
|
|
Goran Thorstensson - Director
(Swedish, 80 years old, born June 1946)
Appointed 28 May 2014, Resigned 31 December 2016
|
Resigned
|
|
|
Allan Waters - Director
(American, 69 years old, born October 1957)
Appointed 20 May 2013, Resigned 01 April 2015
|
Resigned
|
|
|
Helen Westcott - Director
(British, 73 years old, born December 1953)
Appointed 01 July 2014, Resigned 31 December 2020
|
Resigned
|
|
|
Erxhelina Zerka - Director
(British, 43 years old, born November 1983)
Appointed 10 March 2020, Resigned 30 April 2023
|
Resigned
|
|
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Clyde Secretaries Limited - Secretary
Appointed 20 May 2013, Resigned 06 February 2024
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Resigned
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