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James Frangis - Director
(American, 58 years old, born June 1968)
Appointed 02 September 2022
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Active
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Linnea Geiss - Director
(American, 48 years old, born July 1978)
Appointed 02 September 2022
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Active
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Christine Hatcher - Director
(American, 47 years old, born July 1979)
Appointed 02 September 2022, Resigned 31 January 2023
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Resigned
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Jeremy Lewis - Director
(British, 63 years old, born March 1963)
Appointed 27 November 2020, Resigned 30 April 2021
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Resigned
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Frank McLaughlan - Director
(British, 62 years old, born February 1964)
Appointed 05 January 2001, Resigned 15 February 2012
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Resigned
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Daryl Paton - Director
(British, 62 years old, born May 1964)
Appointed 10 July 2017, Resigned 27 November 2020
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Resigned
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Neil Radley - Director
(British, 63 years old, born June 1963)
Appointed 01 May 2021, Resigned 18 June 2022
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Resigned
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Robert Smeeton - Director
(British, 58 years old, born February 1968)
Appointed 15 February 2012, Resigned 10 July 2017
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Resigned
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Stacey Smotherman - Director
(American, 63 years old, born January 1963)
Appointed 02 September 2022, Resigned 23 October 2023
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Resigned
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James Stevenson - Director
(British, 63 years old, born May 1963)
Appointed 05 January 2001, Resigned 01 March 2001
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Resigned
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William Stevenson - Director
(British, 63 years old, born November 1963)
Appointed 05 January 2001, Resigned 06 November 2009
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Resigned
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Adrian Wilding - Director
(British, 61 years old, born May 1965)
Appointed 01 May 2021, Resigned 03 September 2022
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 05 January 2001, Resigned 05 January 2001
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 05 January 2001, Resigned 05 January 2001
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 12 January 2023
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Active
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