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Samantha Colquhoun - Director
(British, 55 years old, born January 1971)
Appointed 28 February 2002, Resigned 17 August 2009
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Resigned
|
|
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Penrose Foss - Director
(British, 56 years old, born November 1970)
Appointed 15 January 2020, Resigned 22 June 2020
|
Resigned
|
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Lindsay Grieve - Director
(British, 66 years old, born August 1960)
Appointed 17 August 2009, Resigned 18 June 2010
|
Resigned
|
|
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Katherine Grover - Director
(British, 58 years old, born February 1968)
Appointed 17 August 2009, Resigned 24 August 2012
|
Resigned
|
|
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David Gwilliam - Director
(British, 63 years old, born June 1963)
Appointed 01 February 2016, Resigned 10 December 2018
|
Resigned
|
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Jillian Jones - Director
(British, 63 years old, born September 1963)
Appointed 15 January 2020, Resigned 22 June 2020
|
Resigned
|
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Simon Philips - Director
(United Kingdom, 59 years old, born November 1967)
Appointed 24 August 2012, Resigned 18 July 2013
|
Resigned
|
|
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Campbell Ritchie - Director
(British, 68 years old, born July 1958)
Appointed 04 September 2012, Resigned 23 March 2017
|
Resigned
|
|
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Robert Ross - Director
(British, 60 years old, born October 1966)
Appointed 10 December 2018, Resigned 15 January 2020
|
Resigned
|
|
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John Taylor - Director
(British, 58 years old, born October 1968)
Appointed 10 July 2020
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Active
|
|
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Nigel Tristem - Director
(British, 66 years old, born December 1960)
Appointed 01 February 2016, Resigned 15 January 2020
|
Resigned
|
|
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Andrew Westbrook - Director
(British, 45 years old, born June 1981)
Appointed 22 June 2020
|
Active
|
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Clark Howes Business Services Limited - Secretary
Appointed 07 March 2014, Resigned 23 February 2016
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 February 2002, Resigned 28 February 2002
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Resigned
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