|
|
Christopher Afors - Director
(Swedish, 47 years old, born September 1979)
Appointed 20 June 2014, Resigned 22 July 2014
|
Resigned
|
|
|
Darron Cavanagh - Director
(British, 50 years old, born February 1976)
Appointed 01 November 2018, Resigned 31 March 2022
|
Resigned
|
|
|
James Darnton - Director
(British, 61 years old, born May 1965)
Appointed 06 October 2016, Resigned 02 October 2018
|
Resigned
|
|
|
Suzanne Hardyman - Director
(British, 47 years old, born August 1979)
Appointed 26 July 2018
|
Active
|
|
|
Richard Jones - Director
(British, 54 years old, born April 1972)
Appointed 11 February 2019
|
Active
|
|
|
Lee Newman - Director
(British, 53 years old, born May 1973)
Appointed 12 March 2018
|
Active
|
|
|
Colm O'sullivan - Director
(Irish, 59 years old, born June 1967)
Appointed 20 June 2014, Resigned 22 July 2014
|
Resigned
|
|
|
Keith Reid - Director
(British, 46 years old, born April 1980)
Appointed 18 July 2014, Resigned 30 November 2016
|
Resigned
|
|
|
Craig Robb - Director
(British, 44 years old, born October 1982)
Appointed 16 December 2022
|
Active
|
|
|
Ihor Shershunovych - Director
(Ukrainian, 41 years old, born July 1985)
Appointed 03 March 2014, Resigned 20 June 2014
|
Resigned
|
|
|
Mark Silver - Director
(British, 65 years old, born May 1961)
Appointed 18 July 2014, Resigned 25 May 2016
|
Resigned
|
|
|
David Taylor-Smith - Director
(British, 65 years old, born May 1961)
Appointed 23 May 2016, Resigned 12 March 2018
|
Resigned
|
|
|
Stephen Trowbridge - Director
(British, 53 years old, born May 1973)
Appointed 23 January 2026
|
Active
|
|
|
Travers Smith Limited - Director
Appointed 03 March 2014, Resigned 20 June 2014
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Director
Appointed 03 March 2014, Resigned 20 June 2014
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Secretary
Appointed 03 March 2014, Resigned 20 June 2014
|
Resigned
|
