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Daniel Adler - Director (British, 55 years old, born August 1971)
Appointed 10 July 2013, Resigned 01 July 2015
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Resigned
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Tore Albertsson - Director (Swedish, 63 years old, born July 1963)
Appointed 30 June 2020, Resigned 15 February 2023
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Resigned
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Humphrey Baker - Director (British, 47 years old, born July 1979)
Appointed 10 July 2013, Resigned 17 August 2013
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Resigned
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Ruth Bracken - Director (British, 75 years old, born September 1951)
Appointed 05 July 2013, Resigned 10 July 2013
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Resigned
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Kevin Bradley - Director (Irish, 46 years old, born August 1980)
Appointed 30 April 2025
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Active
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Greville Coe - Director (British, 54 years old, born January 1972)
Appointed 15 August 2013, Resigned 31 March 2017
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Resigned
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Michael Dufton - Director (Canadian, 62 years old, born September 1964)
Appointed 30 April 2025
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Active
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Antony English - Director (British, 58 years old, born August 1968)
Appointed 10 April 2017, Resigned 31 December 2017
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Resigned
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Johan Frilund - Director (Swedish, 63 years old, born January 1963)
Appointed 01 March 2021, Resigned 30 April 2021
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Resigned
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John Hawkins - Director (British, 73 years old, born October 1953)
Appointed 01 July 2015, Resigned 10 April 2017
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Resigned
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Joseph Kelly - Director (British, 61 years old, born March 1965)
Appointed 31 May 2018, Resigned 13 December 2018
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Resigned
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Paul Lawrence - Director (British, 61 years old, born June 1965)
Appointed 18 July 2022, Resigned 30 April 2025
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Resigned
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Stuart Layzell - Director (British, 57 years old, born October 1969)
Appointed 30 January 2014, Resigned 27 May 2015
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Resigned
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Katharine Mansell - Director (British, 47 years old, born January 1979)
Appointed 30 April 2025
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Active
|
|
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Guy Marchant - Director (British, 52 years old, born September 1974)
Appointed 18 December 2015, Resigned 17 July 2017
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Resigned
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Andrew Overton - Director (British, 61 years old, born August 1965)
Appointed 01 January 2018, Resigned 31 July 2022
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Resigned
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Rasmus Pedersen - Director (Danish, 51 years old, born April 1975)
Appointed 30 June 2020, Resigned 15 February 2023
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Resigned
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Kevin Riddle - Director (English, 61 years old, born November 1965)
Appointed 17 July 2017, Resigned 31 May 2018
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Resigned
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Mark Rogerson - Director (British, 62 years old, born February 1964)
Appointed 06 December 2018, Resigned 30 June 2020
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Resigned
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Andrew Shaw - Director (British, 47 years old, born November 1979)
Appointed 31 May 2019, Resigned 14 November 2022
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Resigned
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Martin Squier - Director (English, 44 years old, born May 1982)
Appointed 16 March 2018, Resigned 16 March 2018
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Resigned
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Jim Sumner - Director (British, 60 years old, born February 1966)
Appointed 10 April 2017, Resigned 01 March 2021
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Resigned
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Gavin Whichello - Director (British, 76 years old, born October 1950)
Appointed 15 August 2013, Resigned 03 October 2014
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Resigned
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Claes Ödman - Director (Swedish, 61 years old, born April 1965)
Appointed 03 May 2021, Resigned 30 April 2025
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Resigned
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Travers Smith Limited - Director
Appointed 05 July 2013, Resigned 10 July 2013
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 05 July 2013, Resigned 10 July 2013
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 05 July 2013, Resigned 10 July 2013
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Resigned
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