|
|
John Baines - Director (English, 56 years old, born August 1970)
Appointed 23 January 2017
|
Active
|
|
|
Mark Blanshard - Director (British, 57 years old, born February 1969)
Appointed 20 September 2018
|
Active
|
|
|
Andrew Davison - Director (British, 65 years old, born September 1961)
Appointed 04 December 2014, Resigned 01 April 2015
|
Resigned
|
|
|
William Fatherley - Director (British, 50 years old, born September 1976)
Appointed 23 January 2017
|
Active
|
|
|
Sarah Glendinning - Director (British, 51 years old, born March 1975)
Appointed 17 June 2019
|
Active
|
|
|
Louise Hunter - Director (British, 51 years old, born July 1975)
Appointed 13 August 2015, Resigned 20 September 2018
|
Resigned
|
|
|
Adrienne McFarland - Director (British, 58 years old, born September 1968)
Appointed 10 October 2017
|
Active
|
|
|
Richard Neal - Director (British, 67 years old, born February 1959)
Appointed 03 February 2015
|
Active
|
|
|
Michael Robinson - Director (British, 65 years old, born June 1961)
Appointed 13 August 2015
|
Active
|
|
|
Muckle Secretary Limited - Secretary
Appointed 04 December 2014, Resigned 01 April 2015
|
Resigned
|