|
|
Mark Anderson - Director (British, 61 years old, born December 1965)
Appointed 11 April 2020, Resigned 17 May 2021
|
Resigned
|
|
|
Simon Cole - Director (British, 61 years old, born September 1965)
Appointed 18 July 2018
|
Active
|
|
|
James Compston - Director (British, 61 years old, born June 1965)
Appointed 13 November 2013, Resigned 11 April 2020
|
Resigned
|
|
|
Richard George - Director (British, 71 years old, born December 1955)
Appointed 25 September 2015, Resigned 31 July 2019
|
Resigned
|
|
|
Joanne Jarman - Director (British, 50 years old, born November 1976)
Appointed 17 May 2021
|
Active
|
|
|
Hetal Patel - Director (British, 54 years old, born October 1972)
Appointed 13 November 2013, Resigned 18 July 2018
|
Resigned
|
|
|
Richard Tapping - Director (British, 61 years old, born February 1965)
Appointed 25 September 2015, Resigned 16 December 2016
|
Resigned
|
|
|
Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 13 November 2013, Resigned 13 November 2013
|
Resigned
|
|
|
Jonathan Wragg - Director (British, 63 years old, born May 1963)
Appointed 16 December 2016, Resigned 28 September 2018
|
Resigned
|
|
|
Norose Company Secretarial Services Limited - Secretary
Appointed 13 November 2013, Resigned 13 November 2013
|
Resigned
|