|
|
Michael Bird - Director (British, 84 years old, born August 1942)
Appointed 05 December 2013, Resigned 07 November 2022
|
Resigned
|
|
|
Francis Chapman - Director (British, 74 years old, born February 1952)
Appointed 05 December 2013
|
Active
|
|
|
Andrew Davison - Director (British, 65 years old, born September 1961)
Appointed 08 October 2013, Resigned 05 December 2013
|
Resigned
|
|
|
Alexander Ohlsson - Director (British, 57 years old, born December 1969)
Appointed 05 December 2013
|
Active
|
|
|
Colin Seccombe - Director (British, 74 years old, born October 1952)
Appointed 01 October 2015
|
Active
|
|
|
Nigel Sherlock - Director (British, 86 years old, born January 1940)
Appointed 05 December 2013, Resigned 02 October 2014
|
Resigned
|
|
|
Susan Winfield - Director (British, 79 years old, born May 1947)
Appointed 05 December 2013
|
Active
|
|
|
Carlton Management Services Limited - Secretary
Appointed 05 December 2013
|
Active
|
|
|
Muckle Secretary Limited - Secretary
Appointed 08 October 2013, Resigned 05 December 2013
|
Resigned
|