|
|
Richard Connell - Director
(British, 71 years old, born March 1955)
Appointed 03 August 2015, Resigned 31 January 2020
|
Resigned
|
|
|
Jonathan Crane - Director
(British, 49 years old, born August 1977)
Appointed 23 February 2015, Resigned 31 January 2020
|
Resigned
|
|
|
Robert Kienlen - Director
(British, 53 years old, born July 1973)
Appointed 31 January 2020
|
Active
|
|
|
Hamish Middleton - Director
(British, 55 years old, born April 1971)
Appointed 23 February 2015, Resigned 01 June 2023
|
Resigned
|
|
|
Ihor Shershunovych - Director
(Ukrainian, 41 years old, born July 1985)
Appointed 10 November 2014, Resigned 16 February 2015
|
Resigned
|
|
|
Adrian Thompson - Director
(British, 59 years old, born November 1967)
Appointed 23 February 2015
|
Active
|
|
|
Andrew Wakelin - Director
(British, 65 years old, born July 1961)
Appointed 03 September 2018, Resigned 31 January 2020
|
Resigned
|
|
|
Peter Wilson - Director
(British, 45 years old, born July 1981)
Appointed 16 February 2015, Resigned 31 January 2020
|
Resigned
|
|
|
Travers Smith Limited - Director
Appointed 10 November 2014, Resigned 16 February 2015
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Director
Appointed 10 November 2014, Resigned 16 February 2015
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Secretary
Appointed 10 November 2014, Resigned 16 February 2015
|
Resigned
|
