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Edward Clarke - Director (British, 60 years old, born February 1966)
Appointed 31 May 2012
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Active
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Milton Fernandes - Director (British, 65 years old, born December 1961)
Appointed 31 May 2012
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Active
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Martin Lennon - Director (British, 56 years old, born January 1970)
Appointed 31 May 2012
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Active
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Mathieu Lief - Director (French, 51 years old, born November 1975)
Appointed 31 May 2012, Resigned 08 January 2013
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Resigned
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Jonathan McClelland - Director (British, 63 years old, born July 1963)
Appointed 08 January 2013, Resigned 07 September 2018
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Resigned
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Alan Soppitt - Director (British, 61 years old, born January 1965)
Appointed 31 May 2012, Resigned 31 May 2012
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Resigned
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Burness (Directors) Limited - Director
Appointed 31 May 2012, Resigned 31 May 2012
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Resigned
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Burness Paull Llp - Secretary
Appointed 31 May 2012
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Active
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