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Steve Hack - Director
(British, 68 years old, born March 1958)
Appointed 20 September 2013, Resigned 25 August 2015
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Resigned
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Ben Lundie - Director
(British, 55 years old, born December 1971)
Appointed 24 June 2013, Resigned 25 August 2015
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Resigned
|
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Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 25 August 2015, Resigned 24 August 2016
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Resigned
|
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Frederick Murray - Director
(British, 43 years old, born March 1983)
Appointed 24 August 2016, Resigned 13 April 2018
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Resigned
|
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Isaac Rahimo - Director
(Portuguese, 43 years old, born June 1983)
Appointed 25 August 2015, Resigned 13 April 2018
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Resigned
|
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David Rose - Director
(British, 76 years old, born March 1950)
Appointed 13 April 2018
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Active
|
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Jolanta Touzard - Director
(British, 50 years old, born September 1976)
Appointed 25 August 2015, Resigned 13 April 2018
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Resigned
|
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Gareth Tucker - Director
(British, 48 years old, born September 1978)
Appointed 20 September 2013, Resigned 25 August 2015
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Resigned
|
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Sarah Williams - Director
(British, 44 years old, born March 1982)
Appointed 13 April 2018
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Active
|
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Bruce Woodman - Director
(British, 71 years old, born June 1955)
Appointed 24 June 2013, Resigned 25 August 2015
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 25 August 2015
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Active
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