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Michael Barber - Director
(British, 50 years old, born August 1974)
Company Director - Appointed 14 January 2022, Resigned 17 October 2022
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Resigned
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Tony Burke - Director
(British, 72 years old, born April 1952)
Assistant General Secretary - Unite - Appointed 20 September 2016, Resigned 28 March 2023
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Resigned
|
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Elizabeth Collins - Director
(British, 49 years old, born April 1975)
Company Director - Appointed 16 August 2021
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Active
|
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Elizabeth De Jong - Director
(British, 54 years old, born August 1970)
Company Director - Appointed 01 September 2022
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Active
|
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Simon Earp - Director
(British, 60 years old, born December 1964)
Company Director - Appointed 26 July 2017, Resigned 02 April 2024
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Resigned
|
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Stephen Elliott - Director
(British, 61 years old, born June 1963)
Company Director - Appointed 12 May 2017
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Active
|
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John Falder - Director
(British, 69 years old, born June 1955)
Director - Appointed 01 February 2017, Resigned 17 January 2019
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Resigned
|
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Susan Ferns - Director
(British, 64 years old, born October 1960)
Company Director - Appointed 01 June 2023
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Active
|
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Justine Fosh - Director
(British, 57 years old, born April 1967)
Company Director - Appointed 04 May 2020
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Active
|
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Nicholas Gardiner - Director
(British, 53 years old, born December 1971)
Company Director - Appointed 18 August 2017
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Active
|
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Karl Gorge - Director
(British, 56 years old, born March 1968)
Finance Director - Appointed 18 December 2014
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Active
|
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Jeremy Haigh - Director
(British, 63 years old, born June 1961)
Company Director - Appointed 03 June 2016, Resigned 14 April 2020
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Resigned
|
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Anthony Handley - Director
(British, 60 years old, born January 1964)
Engineering Director - Appointed 20 September 2016, Resigned 13 March 2019
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Resigned
|
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Samantha Harris - Director
(British, 49 years old, born February 1975)
Company Director - Appointed 28 March 2023
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Active
|
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Joseph Howe - Director
(British, 59 years old, born November 1965)
Company Director - Appointed 28 April 2022
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Active
|
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Stephen Jones - Director
(English, 43 years old, born November 1981)
Company Director - Appointed 12 July 2018, Resigned 14 January 2022
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Resigned
|
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Philip Kennedy - Director
(British, 55 years old, born December 1969)
Director - Appointed 10 March 2017, Resigned 17 January 2019
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Resigned
|
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Mark Kenrick - Director
(British, 66 years old, born December 1958)
Director - Appointed 20 September 2016, Resigned 14 April 2020
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Resigned
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Philip Law - Director
(British, 70 years old, born February 1954)
Company Director - Appointed 26 July 2017, Resigned 14 February 2019
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Resigned
|
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Christopher Lewis - Director
(British, 64 years old, born December 1960)
Business Programme Manager - Appointed 20 September 2016, Resigned 06 July 2018
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Resigned
|
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Luigi Martini - Director
(British, 55 years old, born February 1969)
Director - Appointed 12 May 2017, Resigned 28 March 2018
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Resigned
|
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Kathryn Mingay - Director
(British, 55 years old, born October 1969)
Director - Appointed 28 March 2023
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Active
|
|
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Corhyn Parr - Director
(English, 45 years old, born April 1979)
Company Director - Appointed 19 March 2019, Resigned 14 January 2022
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Resigned
|
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Colin Reed - Director
(British, 71 years old, born September 1953)
Company Director - Appointed 19 April 2021
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Active
|
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Elisabeth Smith - Director
(British, 63 years old, born December 1961)
Company Director - Appointed 12 July 2019, Resigned 08 April 2021
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Resigned
|
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Stephen Stewart - Director
(British, 47 years old, born June 1977)
Company Director - Appointed 04 October 2018, Resigned 08 April 2021
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Resigned
|
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Jamie Walker - Director
(British, 57 years old, born December 1967)
Company Director - Appointed 12 May 2017, Resigned 01 June 2018
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Resigned
|
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Phillip Watkins - Director
(British, 55 years old, born July 1969)
Director - Appointed 20 September 2016, Resigned 19 October 2016
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Resigned
|
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Terence Weston - Director
(British, 63 years old, born October 1961)
Company Director - Appointed 28 January 2021, Resigned 22 July 2022
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Resigned
|
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Katherine Woods-Ruddick - Director
(British, 51 years old, born June 1973)
Company Director - Appointed 20 December 2019
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Active
|
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Joanna Woolf - Director
(British, 63 years old, born April 1961)
Company Director - Appointed 19 October 2015
|
Active
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