|
|
Joseph Anderson - Director (British, 67 years old, born July 1959)
Appointed 08 February 2016, Resigned 04 September 2018
|
Resigned
|
|
|
Thomas Davidson - Director (British, 42 years old, born March 1984)
Appointed 11 December 2023, Resigned 12 February 2024
|
Resigned
|
|
|
Christopher Evans - Director (British, 69 years old, born November 1957)
Appointed 23 September 2015, Resigned 19 February 2019
|
Resigned
|
|
|
Marcus Karia - Director (British, 41 years old, born October 1985)
Appointed 13 November 2019, Resigned 30 September 2021
|
Resigned
|
|
|
Robert Lyne - Director (British, 43 years old, born September 1983)
Appointed 06 December 2017, Resigned 31 December 2023
|
Resigned
|
|
|
Peregrine Moncreiffe - Director (British, 75 years old, born February 1951)
Appointed 24 February 2022, Resigned 12 February 2024
|
Resigned
|
|
|
Jonathan Peacock - Director (British, 68 years old, born March 1958)
Appointed 08 February 2016, Resigned 04 June 2020
|
Resigned
|
|
|
James Rawlingson - Director (British, 59 years old, born October 1967)
Appointed 08 February 2016, Resigned 02 October 2019
|
Resigned
|
|
|
Stephanie Sirota - Director (American, 52 years old, born December 1974)
Appointed 12 February 2024
|
Active
|
|
|
Edward Stileman - Director (British, 43 years old, born October 1983)
Appointed 12 February 2024
|
Active
|
|
|
Martin Walton - Director (British, 63 years old, born October 1963)
Appointed 23 September 2015, Resigned 08 February 2016
|
Resigned
|
|
|
Shafia Zahoor - Director (British, 56 years old, born October 1970)
Appointed 23 September 2015, Resigned 17 November 2017
|
Resigned
|
|
|
Kin Company Secretarial Limited - Secretary
Appointed 24 February 2022, Resigned 11 April 2024
|
Resigned
|
|
|
Vistra Cosec Limited - Secretary
Appointed 12 April 2024
|
Active
|