|
|
Carolyn Bourne - Director (British, 75 years old, born June 1951)
Appointed 06 February 2003, Resigned 17 April 2015
|
Resigned
|
|
|
Edward Bourne - Director (British, 79 years old, born October 1947)
Appointed 06 February 2003, Resigned 17 April 2015
|
Resigned
|
|
|
Kevin Hobbs - Director (British, 57 years old, born February 1969)
Appointed 19 April 2021, Resigned 31 October 2023
|
Resigned
|
|
|
Per Klemm - Director (German, 60 years old, born November 1966)
Appointed 03 July 2024
|
Active
|
|
|
Fiona Marley - Director (British, 55 years old, born August 1971)
Appointed 17 April 2015, Resigned 26 March 2026
|
Resigned
|
|
|
Edward Marley - Director (British, 57 years old, born March 1969)
Appointed 17 April 2015, Resigned 03 July 2024
|
Resigned
|
|
|
Ulrich Sander - Director (German, 64 years old, born July 1962)
Appointed 03 July 2024
|
Active
|
|
|
Andrew Spilsbury - Director (British, 69 years old, born March 1957)
Appointed 18 November 2003, Resigned 31 December 2014
|
Resigned
|
|
|
Johanna Strickland - Director (British, 55 years old, born March 1971)
Appointed 04 October 2007, Resigned 03 July 2024
|
Resigned
|
|
|
Stuart Wassell - Director (British, 47 years old, born August 1979)
Appointed 18 March 2026
|
Active
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 06 February 2003, Resigned 06 February 2003
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 06 February 2003, Resigned 06 February 2003
|
Resigned
|