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Stuart Andrews - Director
(British, 52 years old, born June 1974)
Appointed 28 November 2018, Resigned 15 May 2022
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Resigned
|
|
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Annette Andrews - Director
(British, 59 years old, born October 1967)
Appointed 25 January 2022, Resigned 16 September 2024
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Resigned
|
|
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Mark Astaire - Director
(British, 67 years old, born August 1959)
Appointed 01 January 2024
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Active
|
|
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John Farrugia - Director
(British, 50 years old, born September 1976)
Appointed 08 July 2022
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Active
|
|
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Barbara Firth - Director
(British, 74 years old, born November 1952)
Appointed 28 November 2018, Resigned 07 September 2023
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Resigned
|
|
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Lisa Gordon - Director
(British, 60 years old, born July 1966)
Appointed 07 September 2023
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Active
|
|
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Thomas Hayward - Director
(British, 54 years old, born December 1972)
Appointed 28 August 2018, Resigned 20 January 2023
|
Resigned
|
|
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Andrew Hogarth - Director
(British, 70 years old, born February 1956)
Appointed 28 November 2018, Resigned 07 September 2023
|
Resigned
|
|
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Howard Leigh - Director
(British, 67 years old, born April 1959)
Appointed 28 November 2018, Resigned 18 November 2020
|
Resigned
|
|
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Charles Lister - Director
(British, 66 years old, born May 1960)
Appointed 01 January 2021, Resigned 31 December 2023
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Resigned
|
|
|
Jeremy Miller - Director
(British, 67 years old, born July 1959)
Appointed 07 September 2023
|
Active
|
|
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Julian Morse - Director
(British, 55 years old, born July 1971)
Appointed 07 September 2023
|
Active
|
|
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Jonathan Moulton - Director
(British, 76 years old, born October 1950)
Appointed 28 November 2018, Resigned 31 December 2020
|
Resigned
|
|
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Vinodka Murria - Director
(British, 64 years old, born October 1962)
Appointed 28 November 2018, Resigned 19 May 2020
|
Resigned
|
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Geoffrey Nash - Director
(British, 57 years old, born February 1969)
Appointed 08 July 2022, Resigned 07 September 2023
|
Resigned
|
|
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Ben Procter - Director
(British, 55 years old, born July 1971)
Appointed 07 September 2023
|
Active
|
|
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Samantha Smith - Director
(British, 52 years old, born May 1974)
Appointed 28 August 2018, Resigned 01 September 2022
|
Resigned
|
|
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Richard Snow - Director
(British, 59 years old, born February 1967)
Appointed 20 May 2020, Resigned 31 July 2024
|
Resigned
|
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Joseph Stelzer - Director
(British, 59 years old, born June 1967)
Appointed 28 November 2018, Resigned 24 January 2019
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Resigned
|
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Bernwood Cosec Limited - Secretary
Appointed 06 April 2024
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Active
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