|
|
Gareth Anderson - Director (Irish, 60 years old, born January 1966)
Appointed 18 October 2019, Resigned 12 November 2020
|
Resigned
|
|
|
Swati Barve - Director (British, 60 years old, born January 1966)
Appointed 01 February 2014, Resigned 01 August 2019
|
Resigned
|
|
|
John Blackman - Director (British, 62 years old, born July 1964)
Appointed 11 October 2013
|
Active
|
|
|
Matthew Ferman - Director (British, 49 years old, born June 1977)
Appointed 01 August 2019, Resigned 03 April 2020
|
Resigned
|
|
|
Rebecca Grant - Director (British, 55 years old, born August 1971)
Appointed 01 February 2014, Resigned 01 August 2019
|
Resigned
|
|
|
Ian Haines - Director (British, 60 years old, born August 1966)
Appointed 01 February 2014, Resigned 01 August 2019
|
Resigned
|
|
|
Julia Harrington - Director (British, 62 years old, born February 1964)
Appointed 01 February 2014, Resigned 01 August 2019
|
Resigned
|
|
|
John Hemming - Director (United Kingdom, 66 years old, born March 1960)
Appointed 01 February 2014, Resigned 01 August 2019
|
Resigned
|
|
|
Edward James - Director (British, 54 years old, born April 1972)
Appointed 03 April 2020, Resigned 20 October 2023
|
Resigned
|
|
|
Adam Laing - Director (British, 55 years old, born October 1971)
Appointed 01 February 2014, Resigned 01 August 2019
|
Resigned
|
|
|
Andrew Love - Director (British, 61 years old, born November 1965)
Appointed 01 February 2014, Resigned 01 August 2019
|
Resigned
|
|
|
Paul Luxton - Director (British, 55 years old, born March 1971)
Appointed 01 February 2014, Resigned 01 August 2019
|
Resigned
|
|
|
Rachael McKee - Director (British, 57 years old, born March 1969)
Appointed 01 February 2014, Resigned 01 August 2019
|
Resigned
|
|
|
Peter Murphy - Director (British, 60 years old, born August 1966)
Appointed 01 February 2014, Resigned 01 August 2019
|
Resigned
|
|
|
Matthew Rodgerson - Director (British, 55 years old, born February 1971)
Appointed 01 February 2014, Resigned 01 August 2019
|
Resigned
|
|
|
John Tomlins - Director (British, 78 years old, born December 1948)
Appointed 01 August 2019
|
Active
|
|
|
Mark Young - Director (British, 52 years old, born February 1974)
Appointed 01 February 2014, Resigned 01 August 2019
|
Resigned
|
|
|
Vistra Cosec Limited - Secretary
Appointed 29 November 2019, Resigned 01 January 2021
|
Resigned
|