|
|
Stephen Bowker - Director (British, 59 years old, born April 1967)
Appointed 15 December 2015, Resigned 08 May 2019
|
Resigned
|
|
|
Antony Dolton - Director (British, 64 years old, born April 1962)
Appointed 28 August 2020, Resigned 04 August 2022
|
Resigned
|
|
|
Timothy Fielden - Director (British, 58 years old, born January 1968)
Appointed 31 August 2017, Resigned 24 May 2021
|
Resigned
|
|
|
Martin Ganski - Director (British, 58 years old, born March 1968)
Appointed 15 December 2015, Resigned 28 February 2021
|
Resigned
|
|
|
Prashant Kumar - Director (British, 44 years old, born July 1982)
Appointed 25 February 2015, Resigned 04 August 2022
|
Resigned
|
|
|
Luke Matthews - Director (British, 44 years old, born March 1982)
Appointed 31 March 2021, Resigned 04 August 2022
|
Resigned
|
|
|
Paul Morrissey - Director (British, 74 years old, born November 1952)
Appointed 28 August 2020, Resigned 21 June 2022
|
Resigned
|
|
|
Rolf Nilsson - Director (Swedish, 54 years old, born May 1972)
Appointed 04 August 2022
|
Active
|
|
|
Anssi-Antero Okkonen - Director (Finnish, 67 years old, born August 1959)
Appointed 04 August 2022, Resigned 21 July 2025
|
Resigned
|
|
|
Saku Ormo - Director (Finnish, 48 years old, born March 1978)
Appointed 04 August 2022
|
Active
|
|
|
Stephen Preston - Director (British, 64 years old, born July 1962)
Appointed 20 September 2019, Resigned 04 August 2022
|
Resigned
|
|
|
Stephen Preston - Director (British, 64 years old, born July 1962)
Appointed 01 January 2025
|
Active
|
|
|
Clarks Nominees Limited - Secretary
Appointed 01 November 2022
|
Active
|