|
|
Ian Axe - Director (British, 55 years old, born May 1971)
Appointed 28 September 2015, Resigned 31 August 2017
|
Resigned
|
|
|
Sylvia Bailey - Director (British, 64 years old, born January 1962)
Appointed 28 September 2015
|
Active
|
|
|
Robert Bould - Director (British, 72 years old, born February 1954)
Appointed 06 May 2016, Resigned 27 July 2023
|
Resigned
|
|
|
Roger Clarke - Director (British, 56 years old, born May 1970)
Appointed 18 January 2022, Resigned 19 July 2022
|
Resigned
|
|
|
Mike Coker - Director (British, 46 years old, born August 1980)
Appointed 18 January 2022, Resigned 19 October 2022
|
Resigned
|
|
|
Beverley Covell - Director (British, 72 years old, born September 1954)
Appointed 28 September 2015, Resigned 09 May 2018
|
Resigned
|
|
|
Richard Croft-Sharland - Director (British, 57 years old, born November 1969)
Appointed 19 June 2018, Resigned 26 July 2023
|
Resigned
|
|
|
Richard Croft-Sharland - Director (British, 57 years old, born November 1969)
Appointed 29 September 2023
|
Active
|
|
|
David Delaney - Director (British, 62 years old, born May 1964)
Appointed 25 February 2019, Resigned 18 January 2022
|
Resigned
|
|
|
Anthony Gahan - Director (British, 60 years old, born June 1966)
Appointed 15 January 2014
|
Active
|
|
|
Roland Gaston-Bellegarde - Director (French, 65 years old, born May 1961)
Appointed 28 September 2015, Resigned 07 June 2024
|
Resigned
|
|
|
Brian Ivory - Director (British, 77 years old, born April 1949)
Appointed 28 September 2015
|
Active
|
|
|
Charles Knight - Director (British, 60 years old, born March 1966)
Appointed 28 September 2015, Resigned 17 June 2021
|
Resigned
|
|
|
Justin Meissel - Director (British, 42 years old, born July 1984)
Appointed 25 April 2018, Resigned 21 September 2020
|
Resigned
|
|
|
Charles Middleton - Director (British, 60 years old, born April 1966)
Appointed 25 April 2018, Resigned 30 March 2022
|
Resigned
|
|
|
Ian Pain - Director (British, 61 years old, born January 1965)
Appointed 18 April 2017, Resigned 28 February 2020
|
Resigned
|
|
|
Ian Rickwood - Director (British, 59 years old, born December 1967)
Appointed 21 September 2020, Resigned 30 March 2022
|
Resigned
|
|
|
Ian Rickwood - Director (British, 59 years old, born December 1967)
Appointed 29 September 2023
|
Active
|
|
|
Cyril Theret - Director (French, 56 years old, born December 1970)
Appointed 15 January 2014, Resigned 16 November 2017
|
Resigned
|
|
|
Link Company Matters Limited - Secretary
Appointed 31 March 2017, Resigned 31 December 2018
|
Resigned
|
|
|
Prism Cosec Limited - Secretary
Appointed 01 January 2019, Resigned 07 August 2024
|
Resigned
|