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Nevine Al-Manni - Director
(British, 47 years old, born December 1979)
Appointed 13 July 2020
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Active
|
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Robin Baird - Director
(British, 59 years old, born August 1967)
Appointed 12 April 2021
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Active
|
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Mohammed Chowdhury - Director
(British, 57 years old, born May 1969)
Appointed 13 April 2015, Resigned 16 June 2016
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Resigned
|
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Mohammed Chowdhury - Director
(British, 57 years old, born May 1969)
Appointed 03 May 2016, Resigned 03 May 2016
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Resigned
|
|
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Matthew Christensen - Director
(British, 47 years old, born December 1979)
Appointed 05 April 2017, Resigned 31 August 2017
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Resigned
|
|
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Simon Drewett - Director
(British, 56 years old, born December 1970)
Appointed 17 September 2020, Resigned 03 October 2023
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Resigned
|
|
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Marc Haslam - Director
(British, 51 years old, born August 1975)
Appointed 12 September 2017, Resigned 13 July 2020
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Resigned
|
|
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Darren Kelland - Director
(Irish, 51 years old, born April 1975)
Appointed 13 May 2014, Resigned 30 March 2017
|
Resigned
|
|
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Philip Norman - Director
(British, 59 years old, born July 1967)
Appointed 13 May 2014, Resigned 14 September 2016
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Resigned
|
|
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Bruno Obasi - Director
(British, 53 years old, born May 1973)
Appointed 13 July 2020, Resigned 30 March 2022
|
Resigned
|
|
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Bruno Obasi - Director
(British, 53 years old, born May 1973)
Appointed 15 September 2023, Resigned 31 March 2024
|
Resigned
|
|
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Wendy Patterson - Director
(British, 57 years old, born May 1969)
Appointed 31 August 2017, Resigned 12 September 2017
|
Resigned
|
|
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Wendy Patterson - Director
(British, 57 years old, born May 1969)
Appointed 02 May 2018, Resigned 17 September 2020
|
Resigned
|
|
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Wendy Patterson - Director
(British, 57 years old, born May 1969)
Appointed 01 April 2024
|
Active
|
|
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Paul Perris - Director
(British, 53 years old, born January 1973)
Appointed 31 August 2017, Resigned 25 February 2020
|
Resigned
|
|
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Carol Rotsey - Director
(British, 47 years old, born November 1979)
Appointed 30 March 2022, Resigned 15 September 2023
|
Resigned
|
|
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Syed Shamim - Director
(American, 45 years old, born August 1981)
Appointed 13 April 2015, Resigned 03 May 2016
|
Resigned
|
|
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Gavin Stebbing - Director
(British, 65 years old, born May 1961)
Appointed 01 April 2024
|
Active
|
|
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Richard Stevens - Director
(British, 71 years old, born December 1955)
Appointed 13 May 2014, Resigned 31 August 2017
|
Resigned
|
|
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Robin Thorogood - Director
(British, 79 years old, born January 1947)
Appointed 13 May 2014, Resigned 31 August 2017
|
Resigned
|
|
|
Rehman Tipu Muhammad Yousaf Sabir - Director
(Pakistani, 53 years old, born August 1973)
Appointed 03 May 2016, Resigned 16 June 2016
|
Resigned
|
|
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Neil Townson - Director
(British, 66 years old, born August 1960)
Appointed 17 September 2020, Resigned 31 March 2024
|
Resigned
|
|
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Simon Willing - Director
(British, 59 years old, born February 1967)
Appointed 13 May 2014, Resigned 21 October 2016
|
Resigned
|
|
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Paul Windsor - Director
(British, 69 years old, born September 1957)
Appointed 31 August 2017, Resigned 30 March 2022
|
Resigned
|
|
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Paul Windsor - Director
(British, 69 years old, born September 1957)
Appointed 01 April 2024
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Active
|
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Crestbridge Uk Limited - Secretary
Appointed 31 August 2017, Resigned 13 July 2020
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Resigned
|
|
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Intertrust Corporate Services (Uk) Limited - Secretary
Appointed 13 May 2014, Resigned 31 August 2017
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Resigned
|
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Spring Board Limited - Secretary
Appointed 13 July 2020
|
Active
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