|
|
David Bligh Smith - Director (British, 60 years old, born May 1966)
Appointed 02 June 2015
|
Active
|
|
|
Jason Byrom - Director (British, 58 years old, born July 1968)
Appointed 02 June 2015
|
Active
|
|
|
John Campbell - Director (British, 83 years old, born January 1943)
Appointed 02 June 2015
|
Active
|
|
|
Patricia Cave - Director (British, 62 years old, born May 1964)
Appointed 02 June 2015
|
Active
|
|
|
Christine Cave - Director (British, 84 years old, born November 1942)
Appointed 02 June 2015
|
Active
|
|
|
Teresa Durant - Director (British, 62 years old, born July 1964)
Appointed 05 May 2021
|
Active
|
|
|
Aydin Karacabay - Director (Turkish, 56 years old, born January 1970)
Appointed 07 February 2019, Resigned 05 December 2025
|
Resigned
|
|
|
Arlene Kuhlmann - Director (British, 79 years old, born August 1947)
Appointed 02 June 2015, Resigned 30 November 2018
|
Resigned
|
|
|
Bridget Lafferty - Director (British, 75 years old, born December 1951)
Appointed 30 November 2018, Resigned 09 January 2025
|
Resigned
|
|
|
Stella Pantelides - Director (Cypriot, 67 years old, born November 1959)
Appointed 02 June 2015
|
Active
|
|
|
Susant Patro - Director (British, 53 years old, born July 1973)
Appointed 02 June 2015
|
Active
|
|
|
Stephen Robson - Director (British, 57 years old, born November 1969)
Appointed 07 June 2021
|
Active
|
|
|
Stephen Robson - Director (British, 57 years old, born November 1969)
Appointed 02 June 2015, Resigned 04 June 2021
|
Resigned
|
|
|
Florian Roeckl - Director (German, 61 years old, born September 1965)
Appointed 02 June 2015
|
Active
|
|
|
Ian Simpson - Director (British, 76 years old, born March 1950)
Appointed 02 June 2015, Resigned 07 February 2019
|
Resigned
|
|
|
Brendan Tracey - Director (British, 54 years old, born April 1972)
Appointed 02 June 2015
|
Active
|
|
|
J C F P Secretaries Ltd - Secretary
Appointed 06 January 2025
|
Active
|