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Henning Andersen - Director
(British, 63 years old, born January 1963)
Appointed 31 July 2012, Resigned 24 May 2013
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Resigned
|
|
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Patrick Clements - Director
(British, 62 years old, born July 1964)
Appointed 03 June 2013, Resigned 30 April 2016
|
Resigned
|
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Candida Davies - Director
(British, 53 years old, born December 1973)
Appointed 31 July 2012, Resigned 13 December 2017
|
Resigned
|
|
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Manish Dawar - Director
(Indian, 61 years old, born December 1965)
Appointed 26 September 2011, Resigned 31 July 2012
|
Resigned
|
|
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Simon Edwards - Director
(British, 65 years old, born April 1961)
Appointed 26 September 2011, Resigned 11 December 2013
|
Resigned
|
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Richard Greensmith - Director
(British, 53 years old, born June 1973)
Appointed 21 April 2016, Resigned 21 July 2025
|
Resigned
|
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Martin Keeley - Director
(British, 70 years old, born March 1956)
Appointed 26 September 2011, Resigned 28 April 2012
|
Resigned
|
|
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James Mansell - Director
(British, 42 years old, born February 1984)
Appointed 08 October 2025
|
Active
|
|
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Alasdair Peach - Director
(British, 56 years old, born June 1970)
Appointed 08 June 2020, Resigned 22 December 2021
|
Resigned
|
|
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Stephen Pickstone - Director
(British, 48 years old, born February 1978)
Appointed 22 December 2021, Resigned 08 October 2025
|
Resigned
|
|
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Jonathan Timmis - Director
(British, 51 years old, born June 1975)
Appointed 13 December 2017, Resigned 08 June 2020
|
Resigned
|
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Gareth William - Director
(British, 48 years old, born September 1978)
Appointed 21 July 2025
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Active
|
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Sanne Secretaries Limited - Secretary
Appointed 01 October 2015
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Active
|
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State Street (Jersey) Limited - Secretary
Appointed 26 September 2011, Resigned 01 October 2015
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Resigned
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