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John Barakat - Director (British, 64 years old, born January 1962)
Appointed 05 October 2012, Resigned 26 May 2021
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Resigned
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Rosemary Brydon - Director (British, 53 years old, born September 1973)
Appointed 15 July 2019, Resigned 20 September 2024
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Resigned
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Michael Nicholson - Director (British, 61 years old, born December 1965)
Appointed 22 October 2019, Resigned 21 November 2023
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Resigned
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John Page - Director (British, 55 years old, born October 1971)
Appointed 05 October 2012, Resigned 20 June 2016
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Resigned
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Simon Pilcher - Director (British, 60 years old, born January 1966)
Appointed 05 October 2012, Resigned 01 April 2019
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Resigned
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Daniel Riches - Director (British, 52 years old, born May 1974)
Appointed 28 June 2021
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Active
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Grant Speirs - Director (British, 55 years old, born September 1971)
Appointed 20 June 2016, Resigned 31 January 2019
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Resigned
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Sanne Trust Company Limited - Secretary
Appointed 05 October 2012
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Active
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