|
|
Elizabeth Farrant - Director (British, 56 years old, born June 1970)
Appointed 29 January 2015
|
Active
|
|
|
Paul Hedgeland - Director (British, 79 years old, born February 1947)
Appointed 12 September 2019, Resigned 13 February 2024
|
Resigned
|
|
|
Beatrice Leigh - Director (British, 75 years old, born November 1951)
Appointed 15 May 2017
|
Active
|
|
|
Andrew MacCormack - Director (British, 62 years old, born November 1964)
Appointed 07 May 2015
|
Active
|
|
|
Duncan McInnes - Director (British, 58 years old, born January 1968)
Appointed 22 June 2015, Resigned 15 May 2017
|
Resigned
|
|
|
Savvas Neophytou - Director (British, 54 years old, born May 1972)
Appointed 23 May 2017, Resigned 11 September 2019
|
Resigned
|
|
|
Nikzad Nikbin-Roudsari - Director (British, 55 years old, born January 1971)
Appointed 07 May 2015
|
Active
|
|
|
James Oury - Director (British, 58 years old, born October 1968)
Appointed 05 October 2015, Resigned 15 May 2017
|
Resigned
|
|
|
Deepbridge Capital Llp - Director
Appointed 15 May 2017, Resigned 23 May 2017
|
Resigned
|
|
|
Deepbridge Ned Limited - Director
Appointed 13 February 2024
|
Active
|