|
Neil Bennett - Director (British, 53 years old, born May 1971)
Director - Appointed 07 October 2017
|
Active
|
|
Ciaran Devine - Director (British, 41 years old, born March 1983)
Company Director - Appointed 11 January 2010, Resigned 27 July 2023
|
Resigned
|
|
Stephen Devine - Director (British, 40 years old, born September 1984)
Company Director - Appointed 11 January 2010, Resigned 27 July 2023
|
Resigned
|
|
Christian Grundtvig - Director (Danish, 65 years old, born October 1959)
Director - Appointed 29 July 2013, Resigned 15 January 2021
|
Resigned
|
|
Simon Hicks - Director (British, 56 years old, born September 1968)
Ceo - Appointed 20 December 2023, Resigned 26 March 2024
|
Resigned
|
|
Ian Jackson - Director (English, 61 years old, born February 1963)
Commercial Manager - Appointed 26 March 2024
|
Active
|
|
Adrian Judge - Director (British, 57 years old, born December 1967)
Company Director - Appointed 18 November 2013, Resigned 18 August 2017
|
Resigned
|
|
Philip Kent - Director (British, 40 years old, born December 1984)
Investment Manager - Appointed 29 August 2013, Resigned 29 April 2016
|
Resigned
|
|
Karsten Larsen - Director (Danish, 60 years old, born October 1964)
Senior Vice President - Appointed 15 January 2021, Resigned 27 July 2023
|
Resigned
|
|
Paige Matthews - Director (British, 34 years old, born October 1990)
General Manager North West - Appointed 26 March 2024
|
Active
|
|
John McGinnis - Director (Irish, 44 years old, born January 1980)
Investment Director - Appointed 11 January 2010, Resigned 03 March 2011
|
Resigned
|
|
Denise Redpath - Director (British, 68 years old, born January 1956)
Director - Appointed 11 January 2010, Resigned 11 January 2010
|
Resigned
|
|
Carla Riddell - Director (British, 48 years old, born August 1976)
Group Asset Director - Appointed 20 December 2023, Resigned 26 March 2024
|
Resigned
|
|
Andrew Street - Director (British, 69 years old, born November 1955)
Environmental Consultant - Appointed 29 July 2013, Resigned 30 March 2018
|
Resigned
|
|
Hugh Unwin - Director (British, 52 years old, born July 1972)
Portfolio Director - Appointed 29 April 2016, Resigned 01 January 2018
|
Resigned
|
|
Cs Director Services Limited - Director
Appointed 11 January 2010, Resigned 11 January 2010
|
Resigned
|