|
|
Lewis Barrett - Director (British, 44 years old, born June 1982)
Appointed 28 July 2017, Resigned 01 January 2018
|
Resigned
|
|
|
Andrew Brown - Director (British, 56 years old, born May 1970)
Appointed 28 July 2017, Resigned 01 January 2018
|
Resigned
|
|
|
Janice Calvert - Director (British, 70 years old, born September 1956)
|
Resigned
|
|
|
Gordon Cameron - Director (United Kingdom, 60 years old, born March 1966)
Appointed 30 November 2009, Resigned 13 July 2012
|
Resigned
|
|
|
Christopher Carpenter - Director (British, 47 years old, born July 1979)
Appointed 08 September 2014, Resigned 28 February 2017
|
Resigned
|
|
|
Mark Hichens - Director (British, 62 years old, born April 1964)
Appointed 30 November 2009, Resigned 30 November 2010
|
Resigned
|
|
|
Peter Mann - Director (British, 74 years old, born August 1952)
Appointed 30 November 2009, Resigned 08 September 2014
|
Resigned
|
|
|
Derrick Oakland - Director (British, 84 years old, born June 1942)
|
Resigned
|
|
|
David Reeve - Director (British, 63 years old, born March 1963)
Appointed 28 February 2017, Resigned 01 January 2018
|
Resigned
|
|
|
Julien Rojo - Director (French, 45 years old, born November 1981)
Appointed 01 January 2018
|
Active
|
|
|
Simon Turner - Director (British, 61 years old, born September 1965)
Appointed 27 July 2017
|
Active
|
|
|
Antoni Ventura Ribal - Director (Spanish, 65 years old, born December 1961)
Appointed 08 September 2014, Resigned 28 July 2017
|
Resigned
|
|
|
Athenaeum Secretaries Limited - Secretary
Appointed 08 September 2014, Resigned 01 February 2017
|
Resigned
|