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Christopher Blundell - Director
(British, 60 years old, born December 1966)
Appointed 03 November 2025
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Active
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Thomas Cunningham - Director
(British, 51 years old, born May 1975)
Appointed 04 October 2024
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Active
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Stephen Dance - Director
(British, 70 years old, born December 1956)
Appointed 25 April 2016, Resigned 14 February 2017
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Resigned
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Jayesh Doshi - Director
(British, 58 years old, born March 1968)
Appointed 14 February 2017, Resigned 18 April 2018
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Resigned
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Jayesh Doshi - Director
(British, 58 years old, born March 1968)
Appointed 18 April 2018
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Active
|
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Andrew Duck - Director
(British, 51 years old, born November 1975)
Appointed 20 January 2020, Resigned 04 October 2024
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Resigned
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Clare Emery - Director
(British, 58 years old, born July 1968)
Appointed 31 May 2017, Resigned 28 May 2020
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Resigned
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Joanna Fox - Director
(British, 56 years old, born June 1970)
Appointed 25 April 2016, Resigned 18 April 2018
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Resigned
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Joanna Fox - Director
(British, 56 years old, born June 1970)
Appointed 18 April 2018, Resigned 16 March 2022
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Resigned
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Joanne Fyfe - Director
(British, 60 years old, born May 1966)
Appointed 12 November 2020, Resigned 07 May 2024
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Resigned
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Simon Green - Director
(British, 49 years old, born May 1977)
Appointed 25 April 2016, Resigned 20 January 2020
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Resigned
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Stephen Hockaday - Director
(British, 71 years old, born March 1955)
Appointed 15 October 2015, Resigned 08 November 2019
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Resigned
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Gary Lucas - Director
(British, 68 years old, born March 1958)
Appointed 15 October 2015, Resigned 07 April 2016
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Resigned
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Gavin MacKinlay - Director
(British, 69 years old, born May 1957)
Appointed 25 April 2016, Resigned 12 July 2019
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Resigned
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Frederick Maroudas - Director
(British, 63 years old, born January 1963)
Appointed 25 April 2016, Resigned 18 April 2018
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Resigned
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Glenn Pearce - Director
(British, 54 years old, born June 1972)
Appointed 04 October 2024, Resigned 12 June 2025
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Resigned
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Ceri Richards - Director
(British, 68 years old, born December 1958)
Appointed 07 April 2016, Resigned 31 May 2017
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Resigned
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Stewart Small - Director
(British, 51 years old, born August 1975)
Appointed 07 May 2024, Resigned 04 October 2024
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Resigned
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Amit Thakrar - Director
(British, 39 years old, born July 1987)
Appointed 28 May 2020, Resigned 12 November 2020
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Resigned
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Alan Travis - Director
(British, 55 years old, born April 1971)
Appointed 27 March 2015, Resigned 06 October 2020
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Resigned
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
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Active
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