|
|
Jacqueline Bedlow - Director
(British, 67 years old, born January 1959)
Appointed 24 May 2024, Resigned 12 December 2024
|
Resigned
|
|
|
Safia Bhutta - Director
(British, 43 years old, born July 1983)
Appointed 14 May 2015, Resigned 06 March 2018
|
Resigned
|
|
|
Janie Burt - Director
(British, 54 years old, born October 1972)
Appointed 06 June 2016, Resigned 31 December 2016
|
Resigned
|
|
|
John Constable - Director
(British, 55 years old, born March 1971)
Appointed 04 August 2025
|
Active
|
|
|
Andrew Dale - Director
(British, 46 years old, born July 1980)
Appointed 29 August 2018, Resigned 02 January 2024
|
Resigned
|
|
|
Artjom Dashko - Director
(Latvian, 46 years old, born February 1980)
Appointed 03 February 2022
|
Active
|
|
|
Ian Finlay - Director
(British, 53 years old, born August 1973)
Appointed 14 May 2015, Resigned 06 March 2018
|
Resigned
|
|
|
Richard Hunt - Director
(British, 65 years old, born April 1961)
Appointed 27 September 2018, Resigned 23 October 2023
|
Resigned
|
|
|
Jason Katz - Director
(British, 53 years old, born August 1973)
Appointed 24 April 2015
|
Active
|
|
|
Richard Kelman - Director
(British, 44 years old, born March 1982)
Appointed 06 March 2018, Resigned 27 September 2018
|
Resigned
|
|
|
Ewan Moore - Director
(British, 52 years old, born May 1974)
Appointed 02 January 2024, Resigned 24 May 2024
|
Resigned
|
|
|
Colin Parselle - Director
(British, 52 years old, born April 1974)
Appointed 18 December 2015, Resigned 26 January 2018
|
Resigned
|
|
|
Hugo Robinson - Director
(British, 53 years old, born March 1973)
Appointed 24 April 2015, Resigned 03 February 2022
|
Resigned
|
|
|
Rajesh Sharma - Director
(British, 49 years old, born May 1977)
Appointed 04 August 2025
|
Active
|
|
|
Ihor Shershunovych - Director
(Ukrainian, 41 years old, born July 1985)
Appointed 17 February 2015, Resigned 24 April 2015
|
Resigned
|
|
|
Richard Tarrant - Director
(British, 52 years old, born October 1974)
Appointed 27 September 2018, Resigned 23 November 2022
|
Resigned
|
|
|
Gary Turner - Director
(British, 57 years old, born December 1969)
Appointed 12 December 2024
|
Active
|
|
|
Jackie Willis - Director
(British, 64 years old, born June 1962)
Appointed 29 August 2018, Resigned 01 August 2025
|
Resigned
|
|
|
Travers Smith Limited - Director
Appointed 17 February 2015, Resigned 24 April 2015
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Director
Appointed 17 February 2015, Resigned 24 April 2015
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Secretary
Appointed 17 February 2015, Resigned 24 April 2015
|
Resigned
|
