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Sarah Barzycki - Director
(British, 68 years old, born August 1958)
Appointed 22 May 2013, Resigned 22 May 2013
|
Resigned
|
|
|
Sarah Barzycki - Director
(British, 68 years old, born August 1958)
Appointed 21 May 2013, Resigned 30 March 2018
|
Resigned
|
|
|
Lucinda Bell - Director
(British, 62 years old, born September 1964)
Appointed 22 May 2013, Resigned 19 January 2018
|
Resigned
|
|
|
Lucinda Bell - Director
(British, 62 years old, born September 1964)
Appointed 21 May 2013, Resigned 22 May 2013
|
Resigned
|
|
|
Gavin Bergin - Director
(British, 36 years old, born February 1990)
Appointed 29 March 2021
|
Active
|
|
|
Ashok Bhardwaj - Nominee Secretary
(British)
Appointed 09 May 2002, Resigned 24 May 2002
|
Resigned
|
|
|
Charles Butters - Director
(British, 56 years old, born October 1970)
Appointed 22 May 2013, Resigned 22 May 2013
|
Resigned
|
|
|
Charles Butters - Director
(British, 56 years old, born October 1970)
Appointed 21 May 2013, Resigned 04 July 2017
|
Resigned
|
|
|
Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 22 May 2013, Resigned 30 January 2015
|
Resigned
|
|
|
Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 21 May 2013, Resigned 22 May 2013
|
Resigned
|
|
|
Alexander Christofis - Director
(British, 47 years old, born November 1979)
Appointed 22 December 2023
|
Active
|
|
|
Christopher Forshaw - Director
(British, 77 years old, born July 1949)
Appointed 22 May 2013, Resigned 05 April 2017
|
Resigned
|
|
|
Christopher Forshaw - Director
(British, 77 years old, born July 1949)
Appointed 21 May 2013, Resigned 22 May 2013
|
Resigned
|
|
|
Josephine Hayman - Director
(British, 37 years old, born November 1989)
Appointed 31 January 2020, Resigned 11 November 2024
|
Resigned
|
|
|
Richard Hunt - Director
(British, 46 years old, born April 1980)
Appointed 18 March 2022
|
Active
|
|
|
Bruce James - Director
(British, 59 years old, born July 1967)
Appointed 26 April 2018, Resigned 31 December 2021
|
Resigned
|
|
|
Keith McClure - Director
(British, 36 years old, born July 1990)
Appointed 11 November 2024
|
Active
|
|
|
Jonathan McNuff - Director
(British, 40 years old, born August 1986)
Appointed 26 April 2018
|
Active
|
|
|
Charles Middleton - Director
(British, 60 years old, born April 1966)
Appointed 26 April 2018, Resigned 31 March 2022
|
Resigned
|
|
|
Andrew Miles - Director
(British, 45 years old, born November 1981)
Appointed 21 May 2013, Resigned 24 January 2014
|
Resigned
|
|
|
Andrew Miles - Director
(British, 45 years old, born November 1981)
Appointed 22 May 2013, Resigned 22 May 2013
|
Resigned
|
|
|
Harjit Parmar - Director
(British, 96 years old, born January 1930)
Appointed 27 May 2002, Resigned 21 May 2013
|
Resigned
|
|
|
Timothy Roberts - Director
(British, 62 years old, born July 1964)
Appointed 22 May 2013, Resigned 22 May 2013
|
Resigned
|
|
|
Timothy Roberts - Director
(British, 62 years old, born July 1964)
Appointed 21 May 2013, Resigned 26 April 2018
|
Resigned
|
|
|
Tom Robson - Director
(British, 44 years old, born November 1982)
Appointed 31 January 2020, Resigned 11 September 2020
|
Resigned
|
|
|
Manoj Saluja - Director
(British, 67 years old, born August 1959)
Appointed 27 May 2002, Resigned 09 April 2006
|
Resigned
|
|
|
Catherine Sayers - Director
(British, 35 years old, born June 1991)
Appointed 17 November 2023, Resigned 22 January 2024
|
Resigned
|
|
|
Nicholas Taunt - Director
(British, 40 years old, born February 1986)
Appointed 05 October 2020, Resigned 22 December 2023
|
Resigned
|
|
|
Jonathan Taylor - Director
(British, 43 years old, born April 1983)
Appointed 01 February 2024, Resigned 11 November 2024
|
Resigned
|
|
|
Bharat Thakrar - Director
(British, 69 years old, born July 1957)
Appointed 27 May 2002, Resigned 21 May 2013
|
Resigned
|
|
|
Jean-Marc Vandevivere - Director
(French, 49 years old, born August 1977)
Appointed 22 May 2013, Resigned 22 May 2013
|
Resigned
|
|
|
Jean-Marc Vandevivere - Director
(French, 49 years old, born August 1977)
Appointed 21 May 2013, Resigned 31 January 2016
|
Resigned
|
