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James Allen - Director
(British, 61 years old, born August 1965)
Appointed 11 March 2019
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Active
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Michael Cleasby - Director
(British, 53 years old, born August 1973)
Appointed 01 September 2020
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Active
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Faisal Lalani - Director
(British, 49 years old, born January 1977)
Appointed 27 April 2018
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Active
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Claire Leake - Director
(British, 53 years old, born May 1973)
Appointed 26 August 2021
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Active
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Karen Lewis - Director
(British, 56 years old, born April 1970)
Appointed 24 June 2019
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Active
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Jamil Mawji - Director
(Canadian, 54 years old, born August 1972)
Appointed 27 April 2018
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Active
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Chloé Moore - Director
(British, 47 years old, born July 1979)
Appointed 01 March 2019, Resigned 31 August 2020
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Resigned
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Michael Ranson - Director
(British, 61 years old, born November 1965)
Appointed 01 September 2020
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Active
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David Rowe-Bewick - Director
(British, 52 years old, born March 1974)
Appointed 27 April 2018
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Active
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Sheila Sinclair - Director
(British, 71 years old, born September 1955)
Appointed 17 February 2003, Resigned 27 April 2018
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Resigned
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Alistair Sinclair - Director
(British, 75 years old, born October 1951)
Appointed 17 February 2003, Resigned 27 April 2018
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 17 February 2003, Resigned 20 February 2003
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 17 February 2003, Resigned 20 February 2003
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Resigned
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